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

Subject:  Reply and call me
From:  moha zubi <zubi010@msn.com>
Date:  Thu, 21 May 2009 07:41:31 -0700

A Scam Email with the Subject "Reply and call me" was received in one of Scamdex's honeypot email accounts on Thu, 21 May 2009 07:41:31 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was moha zubi <zubi010@msn.com>, although it may have been spoofed.

FROM DR MOHAMMAD ZUBI.
THE HEAD OF  AUDITING DEPARTMENT.
Of African Development Bank Burkina-Faso.
 
 REMITTANCE  OF US$8,400,000.00.
 
CONFIDENTIAL IS THE CASE.
 
This message might meet you in utmost surprise, however, it's just my
Urgent need for foreign partner that made me to contact you for this
transaction.

I am a banker by profession from Burkina Faso in,  and currently
holding the post of director Auditing and accounting unit of the bank. I have
the opportunity of transferring the left over Funds ($8.4 million) of one of
my bank clients who died Along with his entire family on   in a plane crash.
 
Hence, i am inviting you for a business deal where This money can be shared
between us in the ratio of 50/40 while 10% Will be mapped out for expenses.. be inform
 that this transaction is 100% risk free, WHILE Further
details of the transfer will be forwarded to you as soon as I Receive your
return mail.

Meanwhile the World Bank Group has mandated the AFRICA DEVELOPMENT BANK BURKINA FASO to release this unclaimed fund immediately the next of kin is discovered with due application. This payment will be effected through Swift Telegraphic Transfer!!! Incunjunction with the support of the world bank. Your Urgent response is needed for immidiate transfer of this fund to you.
 
 
             (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME). 
 1. Your Full Name ....................... 
 2.Your Sex................................
3. Your Age...............................
4. Marital Status .........................
5. Your Cell Phone Number..................
6.Occupation......................................