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

Subject:  From Cecil Daba
From:  "FROM MS.DABA CECIL" <cecil9daba@gmail.com>
Date:  Tue, 15 Sep 2009 14:47:02 -0700

A Scam Email with the Subject "From Cecil Daba" was received in one of Scamdex's honeypot email accounts on Tue, 15 Sep 2009 14:47:02 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "FROM MS.DABA CECIL" <cecil9daba@gmail.com>, although it may have been spoofed.




FROM MS.DABA CECIL
AUDITING AND ACCOUNTING SECTION,
ATLANTIC CREDIT BANK(ACB),
ABIDJAN COTE D'IVOIRE.

Dear Friend,
This message might meet you in utmost surprise, however,it's just my urgent
need for foreign partner that made me to contact you for this transaction.  I
am a banker by profession from ATLANTIC CREDIT BANK(ACB), ABIDJAN COTE
D'IVOIRE
in west Africa and currently holding the post of Director Auditing and
Accounting unit of the bank.
On September 2nd 1998, an oil contractor with the ABIDJAN COTE D'IVOIRE
National Petroleum Corporation MR AL SAUD, BANDAR   .made a numbered time
(fixed) deposited for twelve calendar valued at US5.5M in my branch. Upon
maturity,

I sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his contact
employers COTE D'IVOIRE National Petroleum Corporation that MR AL SAUD,
BANDAR  , died in plane crash along with his entire family.
See below/ the site list of his name .
http://edition.cnn.com/WORLD/9809/swissair.victims.list/index.html

On further investigation, I found out that he did not leave a WILL and all
attempts to trace his next of kin were fruitless. I therefore made further
investigation and discovered that MR AL SAUD, BANDAR   did not declare any
next of kin in all his official documents, including his Bank Deposit
paperwork.
Hence,i am inviting you for a business deal where this money can be shared
between of us in the ratio of 50/50 percentage.If you agree to my business
proposal.further details of the transfer will be forwarded to you as soon
as i
receive your return mail, try to send your responds with your telephone
number
and fax.
Looking forward to see your urgent response through this my email address.

Bye and waiting
Cecil Daba