The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Fw: URGENT REPLY NEEDED
From:  Anne Zecca <aqmarrksf@yahoo.com>
Date:  Sat, 25 Apr 2009 12:59:39 -0700

A Scam Email with the Subject "Fw: URGENT REPLY NEEDED" was received in one of Scamdex's honeypot email accounts on Sat, 25 Apr 2009 12:59:39 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Anne Zecca <aqmarrksf@yahoo.com>, although it may have been spoofed.


--- On Sat, 4/25/09, issaka oued <oued13@msn.com> wrote:


Attached Message



#yiv1587132196 .hmmessage P
{
margin:0px;padding:0px;}
#yiv1587132196 {
font-size:10pt;font-family:Verdana;}


THE DESK OF=A0 MR ISSAKA OUEDRAOGO
AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK
Ouagadougou Burkina Faso.
PHONE NUMBER=A0 0022678341752=20
Reply Me Through This Private Email (issakaoued@voila.fr)=20
=A0
Attention: Please=20
=A0
I am Mr ISSAKA OUEDRAOGO the manager Audit & Accounts dept. in the African =
development bank (ADB). I am writing to request your assistance to transfer=
the sum of $25.500, 000.00 (twenty five million, five hundred thousand Unit=
ed States dollars) into your accounts..=20
=A0
The above sum belongs to our deceased customer late=A0MR RUDI HERMANTO=A0fr=
om=A0Indonesia=A0 who died along with his entire family in the=A0Tsunami Di=
saster=A0in Indonesia and India =A02004 and since then the fund has been in=
 a suspenseaccount.
=A0
After my further investigation, I discovered that MR RUDI HERMANTO died wit=
h his next of kin and according to the laws and constitution guiding this b=
anking institution stated that after the expiration of (6) six years, if no=
 body or person comes for the claim as the next of kin, the fund will be ch=
annel into national treasury as unclaimed fund.=A0 Because of the static of=
 this transaction I want you to stand as the next of kin so that our bank w=
ill accord you therecognition and have the fund transfer to your account.
=A0
The total sum will be shared as follows: 60% for me, 40% for you and expens=
esincidental occur during the transfer will be incur by both of us. The tra=
nsfer is risk free on both sides hence you are going to follow my instructi=
on till the fund transfer to your account.=20
=A0
More details information with the text of application form will be forwarde=
d to you to breakdown explaining comprehensively what require of you.
=A0
Your Full Name............................
Your Sex..................................
Your Age.................................
Your Country...............................
Passport / drivinglicense.......=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=
=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=
=A0=20
Marital Status......................
Your Occupation...........................
Your Personal Mobile Number....................
Your Personal Fax Number......................
=A0=20
Thanks
Mr ISSAKA OUEDRAOGO
Audits & Accounts Maneger
=A0+22678341752.

oued13@msn.com=0A=0A=0A