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

Subject:  From: MR. Islam Koudougou.
From:  Islam Koudougou <>
Date:  Sat, 20 Jun 2009 09:12:47 -0700

A Scam Email with the Subject "From: MR. Islam Koudougou." was received in one of Scamdex's honeypot email accounts on Sat, 20 Jun 2009 09:12:47 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Islam Koudougou <>, although it may have been spoofed.

From: MR. Islam Koudougou. 
African Development Bank 
Burkina Faso (ADB) 
Ouagadougou Burkina Faso. 

Dear Friend, 

On a very good day,Welcome this letter in the name of God. 
(I am MR. Islam Koudougou) the director of the account & auditing dept, at the 
African Development Bank (ADB) Ouagadougou Burkina Faso West Africa. 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 account/auditing evaluations, I came across an old account 
which was being maintained by a foreign client who we learnt died on a sudden 
motor accident along Togo road on his way back to Burkina Faso with his entire 
family his wife and his only child on 6th Nov. 2003. 
Since 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, 
nobody, not even the members of his family have 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 dept, this discovery was brought to my office so as to 
decide what is to be done. With the few personnel in my dept, I decided to seek 
ways through which to transfer this money out of the bank and out of the country 

The total amount in the accounts is ten million five hundred thousand dollars (USD 
10,500,000.00). with our positions as a staff of the bank, I am handicapped 
because I cannot operate foreign accounts and cannot lay bonafide claim over this 
money. while contemplating on what to do, I came across your email contact in the 
internet directory and I decided to ask you for help to transfer this money out of 
the country to your account in your country .the client is a foreign national and 
you will only be asked to act as his next of kin or business partner. I will 
supply you with all necessary information and bank data to assist you in being 
able to transfer this money to any bank of your choice where this money could be 
transferred to. 

I have decided to give away forty %( 40%) to you for your assistance and ten (10%) 
for any expenses that might arise during the transaction of this transfer. I want 
to assure you that this 
transaction is absolutely 100% guarantee since I work in this bank which is why 
you should be confident in the success of this transaction because you will be 
updated with information as at when desired. 

I will please wish you keep this transaction secret as I am hoping to retire with 
my share of this money at the end of transaction which will be when this money is 
safely in your account. I will then come over to your country for sharing of the 
money according to the previous agreed percentage. You might even have to advise 
us 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 through my 
email address or call me on this number + 226 7506 15 32 for oral discussion. Do 
not hesitate to furnish me with your private telephone line for easy and effective 
I am waiting for your urgent response!!! 
Thanks and remain blessed. 
Bellow is my resident contact address and my telephone line 
Siege social: 01bp 452001 -Ouagadougou 01 

Tel: + 226 7506 15 32 

Mr. Islam Koudougou 

______________________________________________________Szezon nyità nyÃrigumi akciÃk a 

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