The Scamdex Scam Email Archive

Subject:  Good Day My Dear reply and Call Me Urgent+229-96-61-66-51.
From:  Gulban Ahmed <>
Date:  Sat, 19 Dec 2009 03:20:23 -0800

You are viewing an Email identified as a Scam, It has the Subject "Good Day My Dear reply and Call Me Urgent+229-96-61-66-51." and it was received in one of Scamdex's honeypot email accounts on Sat, 19 Dec 2009 03:20:23 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Gulban Ahmed <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear Friend,
  I am Mr.Gulban Ahmed Senior Accountant & the Auditor General of African Development Bank, (ADB) of the Federal Republic of Benin .I work with the BANK in Cotonou Benin Rep. It is my wish to solicit your assistance in a business opportunity like this, that will be benefited for both parties.
 You may like to know how I got you email contact and why it must be you that I send this mail. though I would have call you on phone to explain to you  before Writing this mail to you, but your number which I got along with your email address was not going through but do to the exigency of this transaction, I choose to write to you without calling you, bear it with me and consider this proposal.
 Though, this medium (Internet) has been greatly abused, But I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is official and private, and it should be treated as such.
 During our investigation and Auditing in the Bank, in my department I came across an abandoned sum of money ( Fifteen  Million  Five Hundred Thousand US Dollars ) In an account that belongs to one of our foreign customer late MRS.F. A Shafiq, a citizen of Lebanon who died along with her entire family.
 I wish to know if we can work together in such that you can stand as her Next of Kin to a Fixed Deposit of (US$15.5M )which she made to our Bank. She died and left nobody behind as her Next of Kin.
  Note: If you are willing and ready to assist me in this transaction, I will want you to indicate youâre Willingness by sending the required information below:
1.Your Full Name:.......................
2.Your Phone Number:...............
3.Your Age:...................................
4.Youâre Sex:..................................
5.Youâre Occupations:..................
6.Your Country and City:.............
I look forward to your earliest reply by email,
Yours Faithfully,
Mr. Gulban Ahmed.
Tel: +229-96-61-66-51.

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