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

Subject:  Good Day My Dear reply and Call Me Urgent+229-96-61-66-51.
From:  Gulban Ahmed <>
Date:  Tue, 09 Mar 2010 12:22:54 -0800

A Scam Email with the Subject "Good Day My Dear reply and Call Me Urgent+229-96-61-66-51." was received in one of Scamdex's honeypot email accounts on Tue, 09 Mar 2010 12:22:54 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Gulban Ahmed <>, although it may have been spoofed.

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.
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 like you to indicate your 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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