Scam Emails Archive : Advance Fee Fraud/419

Subject: Fwd: From The Account / Audit Manager,

From: Anne Zecca <>

This email with the subject "Fwd: From The Account / Audit Manager," was received in one of Scamdex's honeypot email accounts on Mon, 26 May 2008 11:34:38 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Anne Zecca <>, although it may have been spoofed.

--- Ibrahim Mirami <> wrote:

Attached Message
From Ibrahim Mirami Mon May 26 07:48:25 2008
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From: Ibrahim Mirami <>
To: .
Subject: From The Account / Audit Manager,
Date: Mon, 26 May 2008 16:48:25 +0200

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From The Account / Audit Manager, African
Development Bank
(ADB). Ouagadougou Burkina Faso . PRIVATE PHONE N0:+
morning,  I presumed that all is well with you and
your family. Please
let this do not be a surprise proposal to you
because I got your contact
information from the internet directory, and I
decided to contact you on
this magnitude and lucrative transaction for our
future survival in
life. Moreover, as a business minded person; I have
laid all the solemn
trust in you, as NO TRUST, NO FRIENDSHIP; before I
decided to disclose
this successful & confidential transaction to you. I
am MR.
.............................., The Account / Audit
Manager of our bank
and I have had the intent to contact you over this
financial transaction
DOLLARS ( $7,400,000.00 ) for our success. This is
an abandoned sum that
belongs to one of our bank foreign customers who
died along with his
entire family through plane crash disaster since few
years ago. 
Meanwhile I was very fortune to come across the
deceased file when I was
arranging the old and abandoned customer’s files
in other to sign and
submit to the entire bank management for an official
and audit of the year.  Be informed clearly that it
was stated in our
banking rules and regulations which were signed
lawfully that if such
fund remains unclaimed till the period of 5 years
started from the date
when the beneficiary died, the money will be
transferred into the
treasury as an unclaimed fund. As an honor and
advantage bestowed to
our foreign customers base on the rules guiding our
bank, it was stated
obviously that if you are not a Burkina Faso
citizen, you have the
absolute authority to claim the fund despite your
differences from the
country of origin of the deceased. So the request of
you as a foreigner
is necessary to apply for the claim and transfer of
the fund smoothly
into your reliable bank account as the NEXT OF KIN
to the
deceased.  PERCENTAGE RATIO: Note that 40% being (
$2,960,000.00 )
will be your share in respect of your assistance and
account provide for
the transfer, 50% ( $3,700,000.00 ) will be my share
being the pioneer
of the business while the rest 10% ( $740,000.00 )
will be used to
install a joint company in your country which will
bear our name in
particular and whatever profit made out from this
company will be used
in helping the less privileges, motherless babies
home and charity
organization in the world.  If you are really sure
of your
trustworthy, accountability and confidentiality on
his transaction,
contact me and agree that you will not change your
mind to cheat or
disappoint me when the fund have getting into your
account. Besides you
should not entertain any fear because I am sure of
the success as an
insider in the bank ok.  If you are really sure of
your integrity,
trustworthy, and confidentiality, reply urgently and
to prove that,
include your particulars as follows. Private
telephone and fax
numbers?.......... Country of
Origin?................................. Your
passport or ID card
number?..............  As soon as you reply, call me
through my private
telephone number indicated above so that I will let
you know the next
step to follow in order to finalize this transaction
immediately. I
expect your urgent communication. Yours sincerely.

Invitel - Internet és telefon


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