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

Subject:  Your Urgent Assistance Need
From:  Saidou Keita <saidou_k@sify.com>
Date:  Thu, 03 Dec 2009 06:28:38 -0800

A Scam Email with the Subject "Your Urgent Assistance Need" was received in one of Scamdex's honeypot email accounts on Thu, 03 Dec 2009 06:28:38 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Saidou Keita <saidou_k@sify.com>, although it may have been spoofed.

From; Mr.Saidou Keita,
Director in charge of Section,
African development Bank (A.D.B)
Ouagadougou Burkina Faso

Dear Friend.

I presumed that all is well with you and your family. As the Account /Audit Manager of our bank, I 
have decided to contact you over this financial transaction worth the sum of ($10.5 MILLION 
DOLLARS) for our success, This is an abandoned sum that belongs to one of our bank foreign 
customers Mr. Shadi Aribi Mother from Lebanon who died along with his entire family through plane 
crash disaster since few years ago.

Meanwhile I was very fortune to come across the deceased file when I was arranging the old and 
abandoned customer's files in other to sign and submit to the entire bank management for an 
official re-documentation and audit of the year against 2008,

As a honour and advantage bestowed to our foreign customers base on the rules guiding our bank, it 
was stated obviously that if you are not a Burkina Faso citizen, you have the absolute authority to 
claim the fund despite your differences from the country of origin of the deceased. So the request 
of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into 
your reliable bank account as the NEXT OF KIN to the deceased.

PERCENTAGE RATIO: note that 40% will be your share in respect of your assistance and account 
provides for the transfer, 60% will be my share being the pioneer of the business

If you are really sure of your trustworthy, accountability and 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 ok.

More details information with the text of application form will be forwarded to you to breakdown 
explaining comprehensively what require of you.

Your Full Name.............................
Your Sex..................................
Your Age..................................
Your Country...............................
Your Occupation............................
Your Personal Mobile Number....................
Your Personal Fax Number......................

Thanks
Mr Saidou Keita.
Audits & Accounts Manager



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