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

Subject:  FURTHER DELAY MIGHT BE DANGEROUS!!!
From:  "DR. Ouattara Diadan" <africandevelopmentbank@web.de>
Date:  Sat, 21 Oct 2006 05:02:03 -0700

A Scam Email with the Subject "FURTHER DELAY MIGHT BE DANGEROUS!!!" was received in one of Scamdex's honeypot email accounts on Sat, 21 Oct 2006 05:02:03 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "DR. Ouattara Diadan" <africandevelopmentbank@web.de>, although it may have been spoofed.

FROM OFFICE OF THE GENERAL DIRECTOR,
DR.Ouattara diadan,
AFRICAN DEVELOPMENT BANK, ABIDJAN
COTE DŽIVOIRE-WEST AFRICA
E-MAIL: info.africandevelopmenttbank@yahoo.com

SIR;

I FEEL FULFILLED TODAY TO SEE THAT THIS TRANSACTION
WILL SOON COME TO A SUCCESSFUL CONCLUSION. AFTER A
VERY LONG AND INTENSIVE MEETING WITH MY COLLEAGUES
SINCE YESTERDAY, TRYING TO SEE A WAY WE CAN HELP YOU,
WE HAVE FINALLY AGREED AND YOUR NAME HAS BEEN APPROVED
AND FORWARDED TO GERMANY FOR PAYMENT.

ONE OF THE PORTUGUSE CONTRACTOR`S NAME MR.PHILIPSON LEDLLARG
WAS DELETED TO REPLACE YOUR NAME SO THAT YOU CAN RECEIVE YOUR PAYMENT
AT THIS QUARTER.

PLEASE DO NOT COMPROMISE THIS OPPORTUNITY, I EXPECT YOU TO MAKE THE BEST USE
OF THIS OPPORTUNITY TO CONCLUDE THIS TRANSACTION.
BE INFORMED THAT I HAVE PROMISED MY COLLEAGUES A
HANDSOME REWARD ON YOUR BEHALF IMMEDIATELY AFTER YOU
RECEIVE YOUR PAYMENT, ESPECIALLY TO MY DEPUTY WHO
HELPED SO MUCH DURING THE DEBATE TO SECURE YOUR NAME
TO BE ENLISTED AMONG THE 8 FOREIGN CONTRACTORS
SELECTED TO BENEFIT FROM THEIR PAYMENT THIS QUARTER.
YOU ARE EXPECTED TO PREPARE YOURSELF IMMEDIATELY TO TRAVEL
DOWN TO GERMANY TO RECEIVE YOUR MONEY IN CASH.
AS YOU GO TO GERMANY TO RECEIVE YOUR PAYMENT, PLEASE ABIDE BY
THEIR INSTRUCTIONS TO AVOID ANY MIS-CONDUCT THAT WILL BRING
ANY SHORT COMINGS.

WE SHALL BE SENDING ONE OF OUR BANK'S REPRESENTATIVES TO GERMANY
A DAY BEFORE YOUR ARRIVAL ONCE YOU GIVE US YOUR FLIGHT SHCEDULE WHO WILL
BE PRESENT THERE TO MAKE SURE THAT HE WITHNESS YOUR
PAYMENT AND COLLECT THE TAX FOR THE INLAND REVENUE
BOARD HERE AFTER YOU MUST HAVE RECEIVED YOUR FUND.
YOUR FILE AND INFORMATION WILL BE HANDED OVER TO A
DIPLOMAT WHO WILL LEAVE TODAY FOR GERMANY AND PRESENT
YOUR FILE ON ARRIVAL TO GERMANY TO THE AGENT IN ABIDJAN
EMBASSEY IN GERMANY AS AMONG THOSE WHOSE FUND WILL BE
PAID IN CASH THIS QUARTER. THE PERSON WHOM THIS BANK
SHALL BE SENDING AS THE BANK'S REPRESENTATIVE IS MR.
B .PRICE AND THE MAN THAT IS GOING TO ASSIST YOU WITH
THE PAYMENT IN GERMANY IS MR.LYON SILVER. EVERY
NECESSARY ARRANGEMENT HAS BEEN MADE WITH HIM ON YOUR
ISSUE WHICH HE ACCEPTED.

AS SOON AS WE RECEIVC YOUR E-MAL, MR L.SILVER WILL
CONTACT YOU, ONCE THE DIPLOMAT DELIVERS YOUR FILE TO
HIM. FURTHER GUIDELINES SHALL BE GIVEN TO YOU BY MR.
L. SILVER AND YOU ARE HEREBY ADVICED TO NOTE THAT
THIS IS THE ONLY CHANCE YOU HAVE TO RECEIVE YOUR FUND.

KEEP IN CONSTANT COMMUNICATION WITH THIS BANK UNTIL
YOU RECEIVE YOUR FUND. MOST IMPORTANTLY LET US HAVE
YOUR DATE OF DEPARTURE AFTER YOU MUST HAVE FINALISED
WITH THEM AND BOOK YOUR FLIGHT.

THANKS,

DR. Ouattara Diadan,

GENERAL DIRECTOR,

Replies resume at:  info.africandevelopmenttbank@yahoo.com