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

Subject:  Waiting for your reply urgently or call me-00226 78 80 82 28
From:  abou diallo <>
Date:  Sun, 15 Jul 2007 07:07:39 -0700

A Scam Email with the Subject "Waiting for your reply urgently or call me-00226 78 80 82 28" was received in one of Scamdex's honeypot email accounts on Sun, 15 Jul 2007 07:07:39 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was abou diallo <>, although it may have been spoofed.

Dear Sir/Madam,
I know that this mail will come to you as a surprise as we have never
met before.My name is Mr.Abou Diallo.I am the bill and exchange
manager  in African Development Bank Burkina faso Annex.I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.
I am writing in respect of a foreign customer(Mr.Lee Eunhee) of our
Bank who perished along with his next of kin with Korean Air Line,
flight number 801 with the whole passengers on 6th of augustus 1997 and foryour perusal you can view this site
Since the demise of this our customer, I personally has watched with
keen interest to see the next of kin but all has proved abortive as
no one has come to claim his funds of US$8.3M (Eight Million Three
Hundred Thoudsand United States Dollars) which has been with our branch for a very long time.
On this note, I decided to seek for whom his name shall be used as
the Next of Kin since nobody is coming for the fund again.The Banking
ethics here does not allow such money to stay more than 10 years,
because the money will be recalled to the Bank treasury as unclaimed
fund after this period.
In view of this I got your contact through the internet when I was
making a research on a foreigner that I will use in this great
opportunity because i dont want the money to be recalled to our Bank
treasury as uncliamed fund.I have also agreed to offer 40% of the
total sum and the rest 60% will be for me.
The reason for a foreigner in the business is for the fact that the
deceased man was a foreigner and it is not authorized by the law
guiding our Bank for a citizen of this country to make the claim of
the fund.So the request of you as a foreigner is necessary to apply for the release and transfer of the fund smoothly into your reliable Bank account as the surving relation to the deceased.
If you are really sure of your integerity, trustworthy and
confidentiality, and accept not to cheat or disappoint me after this
business, reply with your telephone and fax numbers and banking
account details where you wish to receive the fund.
Upon receipt of the above mentioned informations,indicating your
interest in the business,I will send you by fax or e-mail a letter of
application which you will type and send back to our bank to enable
us start this transaction.
I will not fail to bring to your notice that this business is hitch
free and dont have any negative impact.You should not entertain any
fear as all modalities for the smooth and easy transfer of this fund
has been finalized, this transaction will be completed within 14 bank
working days immediately we start the business.
Waiting for your urgent response and please kindly delete if you are
not interested.
Mr.Abou Diallo.
African Development Bank.

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