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

Subject:  WITH DUE RESPECT,SIR/MADAM.
From:  Joshua idris <joshua.idris01@hotmail.com>
Date:  Thu, 16 Aug 2007 06:03:28 -0700

A Scam Email with the Subject "WITH DUE RESPECT,SIR/MADAM." was received in one of Scamdex's honeypot email accounts on Thu, 16 Aug 2007 06:03:28 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Joshua idris <joshua.idris01@hotmail.com>, although it may have been spoofed.

SECRETARY, ALI IDRIS.
DIRECTOR TELEX DEPARTMENT
AFRICAN DEVELOPMENT BANK                                       
OUAGADOUGOU BURKINA FASO                          
ATTN: PLEASE,
I KNOW THIS MAIL MIGHT MEET YOU IN SURPRISE, BECAUSE WE HAVE NOT MEET
BEFORE. BUT DESPITE THAT, I WILL LIKE YOU TO TAKE IT AS AN OPPORTUNITY
IN LIFE.  THIS IS A POSSIBLE BUSINESS THAT REQUIRES CONFIDENTIALITY AND
TRUTHFULNESS. SINCE THIS WEEK I HAVE BEEN CROSS CHECKING ALL THE PAYMENT FILES  IN THE OFFICE HERE AT THE AFRICA DEVELOPMENT BANK (ADB), AND I CAME ACROSS ONE PAYMENT FILE THAT BELONG TO A FOREIGN CUSTOMER (MR. SHUE YUAN-DONG) WHO DIED ALONG WITH HIS WIFE AND ONLY DAGHTER WITH OTHER FINANCE OFFICIALS RETURNING FROM A CONFERENCE IN BALI DIED IN A PLANE CRASH IN TAIWAN ON FEBRUARY 16, 1998.
MY NAME IS SECRETARY ALI IDRIS, I PRESENTLY WORK WITH AFRICAN DEVELOPMENT BANK (ADB) I WORK IN THE REMITTANCE DEPARTMENT. SINCE HIS DEATH HIS  ACCOUNTS WAS DORMANT, BECAUSE HE HAS A SUBSTANTIAL SUM OF USD $30.5M,  (THIRTY MILLION FIVE HUNDRED UNITED STATE DOLLARS ) WITH (ADB) BANK HERE IN BURKINA FASO, UP TILL DATE NOBODY HAS SHOWED UP TO LAY CLAIM ON HIS DEPOSIT.
THE BANKING LAW AND GUIDELINE HERE IN MY COUNTRY STIPULATES THAT IF ANY CUSTOMERS ACCOUNT REMAINS UNSERVICEABLE OR DORMANT, AND UNCLAIMED FOR (10) TEN YEARS, THE AMOUNT WILL BE TRANSFERRED INTO THE BANK TREASURY ON GROUNDS OF MONEY LAUNDERING, DRUG AND ANTI -TERRORIST ACTIVITIES. THIS $30.5M WILL BE RETURNED TO THE BANK TREASURY AS UNCLAIMED FUNDS.
AS A BANKER I KNOW WHAT HAPPENS TO SUCH FUNDS, THE EXECUTIVE DIRECTORS, THE GOVERNOR AND THE DEPUTY GOVERNORS AND THE CHAIRMAN OF THE BOARD OF DIRECTORS WILL SHARE IT AMONGST THEMSELVES AND SEND DOWN MEMOS TO US FOR RECONCILIATION.
View this website: http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/
 
MY REQUEST FOR A FOREIGNER IN THIS BUSINESS IS OCCASIONED BY THE FACT
THAT I CAN NOT COME OUT OPENLY TO CONTEST FOR THE RELEASE OF THIS $30.5M, AND NO INDIGENE OF THIS COUNTRY WILL STAND AS NEXT OF KIN TO
A FOREIGNER. IT IS THEREFORE ON THIS PREMISE THAT I SEEK YOUR
COOPERATION BY STANDING AS A RELATIVE TO (MR. SHUE YUAN-DONG)
AS AN INSIDER IN THIS BANK I WILL PROVIDE YOU WITH ALL RELEVANT
INFORMATION THAT WILL AUTHENTICATE YOU AS THE NEXT OF KIN TO (MR. SHUE YUAN-DONG) AND PRESENT THEM TO THE MANAGEMENT OF THE BANK, SO THAT THESE FUNDS WILL BE RELEASED TO YOU WITHOUT ANY DOUBTS.
NOTE THAT YOUR PHYSICAL PRESENCE IS NEEDED AT THE BANK OR YOU APPOINT A RESIDENT LAWYER TO REPRESENT YOU, I WILL GUIDE YOU ON THE STEPS TO TAKE. THE BANK WILL ONLY ASK FOR VERIFIABLE DOCUMENTS WHICH WE ARE GOING TO JOIN HANDS AND SECURE THEM FROM THE RESPECTIVE OFFICES AND THE HIGH COURT. BUT IT WILL COST US SOME MONEY TO SECURE THESE DOCUMENTS. IF YOU ARE READY TO TAKE UP THIS OPPORTUNITY, TELL ME SO THAT I WILL DETAIL YOU MORE ON THE TRANSACTION.
IN ALL FAIRNESS I AM WILLING TO SPLIT THE MONEY WITH YOU 40%, WHILE 10%
WILL BE FOR REIMBURSEMENT FOR ANY EXPENSES WE MAY INCUR DURING THE
TRANSFERRING OF THIS FUND TO YOUR ACCOUNT AND 50% SHARING FOR ME. FOR YOUR INFORMATION, I HAVE DONE MY HOME WORK VERY WELL, BEFORE EMBARKING ON THE PROCESS OF MOVING OUT THE FUNDS OUT OF THE BANK THROUGH A NEXT OF KIN. THE FUNDS IS MUCH THAT NO RIGHT THINKING PERSON CAN AFFORD TO LET SUCH OPPORTUNITY PASS HIM OR HER BY.
FORWARD TO ME THE FOLLOWINGS;
YOUR FULL NAME.............
ADDRESS..........................
COUNTRY...........................
PHONE & FAX NUMBERS....
PROFESSION......................
AGE....................................
SEX....................................
THANKS AND WAITING TO HEAR FROM YOU ASAP.
SECRETARY ALI IDRIS.


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