Scam Emails Archive : Advance Fee Fraud/419


From: "" <>

This email with the subject "I NEED YOUR URGENT ASSISTANCE FOR THIS TRANSACTION." was received in one of Scamdex's honeypot email accounts on Sat, 30 May 2009 09:12:48 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

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

African Development Bank
Burkina Faso (ADB)
Ouagadougou - Burkina Faso 
Tel; 226 7506 1532
Dear friend,  
I am writting to seek your coperation over this business, Please due welcome 
this letter.
I am Mr.Islam Koudougou, the director of the accounts & auditing dept .at the 
African Development Bank Ouagadougou-west Africa . (A D B) With due respect, I 
have decided to contact you on a business transaction that will be beneficial 
to both of us.  
At the bank's last accounts/auditing evaluations, my staffs came across an old 
account which was being maintained by a foreign client who we learnt was among 
the deceased passengers of  motor accident  on November. 2003,  the deceased 
was unable to run this account since his death. The account has remained 
dormant without the knowledge of his family since it was put in a safe deposit 
account in the bank for future investment by the client. 
Since his demise, even the members of his family haven't applied for claims 
over this fund and it has been in the safe deposit account until I discovered 
that it cannot be claimed since our client is a foreign national and we are 
sure that he has no next of kin here to file claims over the money. As the 
director of the department, this discovery was brought to my office so as to 
decide what is to be done.  I decided to seek ways through which to transfer 
this money out of the bank and out of the country too.
The total amount in the account is ten million five hundred thousand dollars 
(USD 10,500,000.00).with my positions as staffs of the bank, I am handicapped 
because I cannot operate foreign accounts and cannot lay bonafide claim over 
this money. The client was a foreign national and you will only be asked to act 
as his next of kin and I will supply you with all the necessary information and 
bank data to assist you in being able to transfer this money to any bank of 
your choice where this neymo could be transferred into.
The total sum will be shared as follows: 50% for me, 50% for you and expenses 
incidental occur during the transfer will be incure by both of us. The transfer 
is risk free on both sides hence you are going to follow my instruction till 
the fund transfer to your account.  
Since I work in this bank that is why you should be confident in the success 
of this transaction because you will be updated with information as at when 
I will wish you to keep this transaction secret and confidential as I am 
hoping to retire with my share of this money at the end of transaction which 
will be when this money is safety in your account. I will then come over to 
your country for sharing according to the previously agreed percentages. You 
might even have to advise me on possibilities of investment in your country or 
elsewhere of our choice. May God help you to help me to a restive retirement, 
Please for further information and enquiries feel free to contact me back 
immediately for more explanation and better understanding.
 Please contact me through this alternative email address(islamkoudougou@ubbi.
I am waiting for your urgent response!!!
 Thanks and remain blessed.
Mr.Islam koudougou,
Tel; 226 7506 1532

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