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

Subject:  I AM VERY URGENTLY WAITING FOR YOUR RESPONSE.
From:  Shahab Ahmad <shahab.ahm01@sify.com>
Date:  Thu, 04 Mar 2010 06:25:48 -0800

A Scam Email with the Subject "I AM VERY URGENTLY WAITING FOR YOUR RESPONSE." was received in one of Scamdex's honeypot email accounts on Thu, 04 Mar 2010 06:25:48 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Shahab Ahmad <shahab.ahm01@sify.com>, although it may have been spoofed.

MY DEAR FRIEND,

THIS MAIL MIGHT COME TO YOU AS A SURPRISE AND THE TEMPTATION TO IGNORE IT AS UNSERIOUS COULD COME 
INTO YOUR MIND; BUT PLEASE CONSIDER IT A DIVINE WISH AND ACCEPT IT WITH A DEEP SENSE OF HUMILITY.

I AM MR SHAHAB AHMAD. THE MANAGER OF BILL AND EXCHANGE DEPARTEMENT OF AFRICA DEVELOPMENT BANK 
BURKINA FASO. (A.D.B) I SAW YOUR CONTACTS THROUGH A GLOBAL SEARCH DIRECTARY, AFTER MUCH 
CONSIDERATION I DECIDED TO WRITE YOU SINCE I CANNOT BE ABLE TO SEE YOU FACE TO FACE AT FIRST.

I WILL LIKE YOU TO TAKE YOUR TIME TO READ THIS MAIL CAREFULLY. I DID NOT MEAN TO EMBARRASS YOU WITH 
MY BUSINESS PROPOSAL BUT I SERIOUSLY NEED YOUR ASSISTANCE. PLEASE THIS IS A CONFIDENTIAL MATTER AND 
IT REQUIRES URGENCY. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF U.S$12.500,000 M DOLLARS 
(TWELVE  MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF 
OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY ON TUESDAY,25TH JULY,2000, IN A PLANE 
CRASH ,

SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS OR HER NEXT OF KIN TO COME 
OVER AND CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS SOME BODY APPLIES FOR IT AS NEXT OF 
KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES AND LAWS, BUT UNFORTUNATELY 
WE LEARNT THAT HIS SUPPOSED NEXT OF KIN DIED ALONG SIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY 
BEHIND FOR THE CLAIM.

IT IS THEREFORE UPON THIS DISCOVERY, I NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND 
RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT 
DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND I DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY 
AS UNCLAIMED BILL. THE BANKING LAW AND GUIDINE HERE STIPULATES THAT IF SUCH MONEY REMAINED 
UNCLAIMED AFTER ELEVEN YEARS AND SIX MONTHS, THE MONEY WILL BE TRANSFERRED INTO THE BANK AS 
UNCLAIMED BILL.

I THEREFORE AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS FOREIGNER PARTNER, IN RESPECT TO THE 
PROVISION OF A FOREIGN ACCOUNT, 10% WILL BE SET ASIDE FOR EXPENSES INCURRED DURING THE BUSINESS AND 
50% WOULD BE FOR ME. THERE AFTER I WILL VISIT YOUR COUNTRY FOR
 DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED. SHOULD YOU BE INTERESTED PLEASE SEND ME:

YOUR FULL NAME:...............
YOUR AGE :...............
SEX:................
OCCUPATION:............
CONTACT ADDRESS:..........
COUNTRY:................
PHONE NUMBER:..........
COUNTRY:...............

OR REPLY TO MY E-MAIL:......(shahab.ahm01@sify.com)  FINALLY AFTER THAT I SHALL PROVIDE YOU WITH 
MORE DETAILS OF THIS OPERATION. YOUR EARLIEST RESPONSE TO THIS LETTER WILL BE APPRECIATED.

KIND REGARDS
MR SHAHAB AHMAD.