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

Subject:  FROM THE DESK OF DR FAHAD ADAMA
From:  fahad Adama <fahad01adama@hotmail.fr>
Date:  Fri, 10 Aug 2007 02:37:59 -0700

A Scam Email with the Subject "FROM THE DESK OF DR FAHAD ADAMA" was received in one of Scamdex's honeypot email accounts on Fri, 10 Aug 2007 02:37:59 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was fahad Adama <fahad01adama@hotmail.fr>, although it may have been spoofed.

FROM THE DESK OF DR FAHAD ADAMA
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A) OUAGADOUGOU,
BURKINA FASO WEST AFRICA.
 
RE: TRANSFER OF ($29,500.000.00 USD)
(TWENTY NINE MILLION FIVE HUNDRED THOUSAND DOLLARS)
DEAR FRIEND I WANT TO TRANSFER THIS FUNDS TO OVERSEAS ($ 29.500.000.00 USD) TWENTY NINE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) FROM THE BANK OF AFRICA,I WANT TO ASK YOU TO QUIETLY LOOK FOR A RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE AND FIT TO PROVIDE EITHER AN EXISTING BANK ACCOUNT OR TO SET UP A NEW BANK A/C IMMEDIATELY TO RECEIVE THIS MONEY, EVEN AN EMPTY A/C CAN SERVE TORECEIVE THIS FUNDS QUITELY.


I AM DR FAHAD ADAMA, THE ACCOUNTANT PERSONAL CONFIDANTTO THE CUSTOMER OF THE BANK WHO DIED TOGETHER WITH HIS FAMILY IN A PLANE CRASH ON THE 1ST OCT. 2003.
THE CUSTOMER IS, A PHYSICIAN AND AN INDUSTRIALIST, HE DIED LAST THREE YEAR WITHOUT HAVING ANY BENEFICIARY TO HIS ASSETS INCLUDING HIS ACCOUNT HERE IN BURKINA FASO WHICH HE OPENED IN A BANK OF AFRICA IN THE YEAR 2000 AS HIS PERSONAL SAVINGS FOR THE PURPOSE OF EXPANSION AND DEVELOPEMENT OF HIS COMPANYBEFORE HIS UNTIMELY DEATH IN 2003.THE AMOUNT INVOLVED IS (USD 29.500.000.00)TWENTY NINE MILLION FIVE HUNDRED THOUSAND USD, NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT,I AM CONTACTING YOU FOR US TO TRANSFER THIS FUNDS TO YOUR ACCOUNT AS THEBENEFICIARY,BUT I DON'T KNOW ANY FOREIGNER, I AM ONLY CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CAN NOT BE APPROVED TO A LOCAL PERSON HERE, WITHOUT VALID INTERNATIONAL FOREIGN PASSPORT, BUT CAN ONLY BE APPROVED TO ANY FOREIGNER WITH VALID INTERNATIONAL PASSPORT OR DRIVERS LICENSE AND FOREIGN A/C BECAUSE THE MONEY IS IN US DOLLARS

 
AND AS SUCH THE MONEY CAN ONLY BE APPROVED INTO A FOREIGN A/C.HOWEVER, I AM REVEALING THIS TO YOU WITH BELIEVE IN ALLHA THAT YOU WILL NEVER LET ME DOWN IN THIS BUSINESS, YOU ARE THE FIRST AND THE ONLY PERSON THAT I AMCONTACTING FOR THIS BUSINESS, SO PLEASE REPLY URGENTLY SO THAT I WILL INFORM YOU THE NEXT STEP TO TAKE URGENTLY.

SEND ALSO YOUR PRIVATE TELEPHONE AND FAX NUMBERINCLUDING THE FULL DETAILS OF THE ACCOUNT TO BE USED FOR THE DEPOSIT.I NEED YOUR FULL CO-OPERATION TO MAKE THIS WORK FINE. BECAUSE THEMANAGEMENT IS READY TO APPROVE THIS PAYMENT TO ANY FOREIGNER WHO HAS CORRECT INFORMATION OF THIS ACCOUNT, WHICH I WILL GIVE TO YOU, UPON YOUR POSITIVE
RESPONSE AND ONCE I AM CONVINCED THAT YOU ARE CAPABLE AND WILLMEET UP WITH INSTRUCTION OF A KEY BANK OFFICIALWHO IS DEEPLY INVOLVED WITH ME IN THIS BUSINESS.

AT THE CONCLUSION OF THIS BUSINESS, YOU WILL BE GIVEN 30% OF THE TOTALAMOUNT, 60%WILL BE FOR ME, WHILE 10% WILL BE FOR EXPENSES BOTH PARTIES MIGHT HAVE INCURRED DURING THE PROCESS OF TRANSFERRING.I LOOK FORWARD TO
YOUR EARLIEST REPLY .

 
SINCERELY,
BE BLESS YOU.
DR FAHAD ADAMA
BANK OF AFRICA


 


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