Scam Emails Archive : Advance Fee Fraud/419


From: "suleman aminu" <>

This email with the subject "I AM URGENTLY WAITING FOR CALL OR MAIL" was received in one of Scamdex's honeypot email accounts on Mon, 03 Sep 2007 01:56:22 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

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

MR:Suleman Aminu
My Good Friend,

How are you doing together with your family? I guessed all is well. My massage should not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magnitude and lucrative transaction for our future survival in life.

Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you. As i have said, I AM MR:Suleman Aminu, THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT, AFRICAN DEVELOPMENT BANK OUAGADOUDOU BURKINA-FASO. Now i have the intent to contact you over this financialtransaction worth the sum of NINTEEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($19,300,000.00 ) for our future success.

This is and abandoned sum that belongs to one of our bank foreign customers who died along with his entire family through plane crash disaster since few years ago. Meanwhile i was very fortune to came across the deceased file when i was arranging the old and abandoned customers files in other to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2008.

Be informed clearly that it was stated in our banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of 6 years started from the date when the beneficiary died, the money will be transferred into the treasury as an unclaimed fund. As a honour and advantage bestowed to our foreigncustomers base on the rules guilding our bank, it was stated obviously that if you are not a citizen of Burkina Faso , you have the absolute authority to claim the fund hence you are a foreigner despite your differences from the country of origin of the deceased.

So the request of you as a foreigner is necessary and legit to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN OR EXTENDED RELATIVE to the deceased costomer.

On the transfer of this fund into your account, { 39% } being ( US$7,527,000.00) will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account,{ 52% } being (US$10,036,000.00) will be my share being the codinator and the pillar of the transaction while the rest { 9% } being (US$1,737,000.00) will be shared to the respectable Organisations Centers such as CharityOrganisation, Motherless Babies homes, and helpless disabled people in the World.

Now, if you are really sure of your trustworthy, accountability,confidentiality on this transaction, contact me and agree that you will not change your mind to cheat or disappoint me when the fund have getting into your account. Besides you should not entertain any fear because i am sure of the success as an insider in the bank. Please reply with the assurance, include your private telephone and fax numbers necessary for facilitate an easy communication in this transaction. As soon as you reply , give me a call through my private telephone number on ( 00 226 70437906 ) so that i will let you know the next step to follow in order to finalize this transaction immediately.

I expect your urgent communication and my best regard to you and all members of yourfamily.
Yours sincerely,
MR:Suleman Aminu.

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