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

Subject:  From The Desk Of DR WAHEED YUSSUF
From:  waheed yussfu <waheed.yussfu@gmail.com>
Date:  Wed, 07 Apr 2010 23:27:50 -0700

A Scam Email with the Subject "From The Desk Of DR WAHEED YUSSUF" was received in one of Scamdex's honeypot email accounts on Wed, 07 Apr 2010 23:27:50 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was waheed yussfu <waheed.yussfu@gmail.com>, although it may have been spoofed.




Attached Message

=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=
=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 (REMI=
TTANCE OF $15 MILLION U.S.A DOLLARS)
=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=
=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=
=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=20

=C2=A0=C2=A0=C2=A0=C2=A0 Forgive my indignation if this message comes to yo=
u as a surprise and may offend your personality for contacting you without =
your prior consent and writing through this channel. I got your contact fro=
m the professional data base found in the internet Yahoo tourist search. Wh=
en i was searching for a foreign reliable partner. I assured of your capabi=
lity and reliability to champion this business opportunity.
=C2=A0
=C2=A0=C2=A0=C2=A0=C2=A0 After series of prayers/fasting. I was divinely di=
rected to contact you among other names found in the data base Yahoo touris=
t search. I believe that God has a way of helping who is in need.
=C2=A0
=C2=A0=C2=A0 I am (DR WAHEED YUSSUF) the Head of file Department in African=
 development bank (ADB).=C2=A0In my department we discovered an abandoned s=
um of $15 million U.S.A dollars ( fifteen million U.S.A dollars).In an acco=
unt that belongs to one of our foreign customer who died along with all his=
 family in the Asia Earth Quake Disaster (TSUNAMI,DISASTER ININDONESIA / IN=
DIA.=C2=A0=20
=C2=A0=20
Since we got information about his death, we have been expecting his next o=
f kin to come over and claim his money because we cannot release it unless =
somebody apply for it as next of kin or relation to the deceased as indicat=
ed in our banking guidelines, but unfortunately i learnt that all his suppo=
sed next of kin or relation died along side with him at the=C2=A0 Earth Qua=
ke Disaster (TSUNAMI,DISASTER) leaving nobody behind for the claim.
=C2=A0
=C2=A0therefore upon this discovery that I now decided to make this busines=
s proposal to you and release the money to you as the next of kin or relati=
on to the deceased for safety and subsequent disbursement since nobody is c=
oming for it and i don=E2=80=99t want this money to go into the bank treasu=
ry as unclaimed bill.=20
=C2=A0=20
The Banking law and guideline here stipulates that if such money remained u=
nclaimed after five years, the money will be transferred into the Bank trea=
sury as unclaimed fund. The request of foreigner as next of kin in this bus=
iness is occasioned by the fact that the customer was a foreigner, and a Bu=
rkinabe cannot stand as next of kin to a foreigner. I agree that 40% of thi=
s money will be for you as foreign partner, in respect to the provision of =
a foreign account and 60% would be for me. That means ($6 million)=C2=A0six=
 million dollars for you and ($9 million) nine million dollars for me. Ther=
e after i will visit your country for disbursement according to the percent=
ages indicated.=20
=C2=A0=20
Therefore to enable the immediate transfer of this fund to you as arranged,=
 you must apply first to the bank as relations or next of kin of the deceas=
ed indicating your bank name, your bank account number, your private teleph=
one and fax number for easy and effective communication and location where =
the money will be remitted. Upon receipt of your reply, I will send to you =
by fax or email the text of the application I will not fail to bring to you=
r notice that this transaction is hitch free and that you should not entert=
ain any atom of fear as all required arrangements have been made for the tr=
ansfer.=20
=C2=A0=20
I am waiting for your immediate response as you receive this mail. Extend m=
y sincere greetings to your entire family. God bless you and bye for now.=
=20
=C2=A0
Yours faithfully,=20
DR WAHEED YUSSUF.=20
FROM (ADB) OUAGADOUGOU BURKINA-FASO.=C2=A0=20


=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=
=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0(FILL THIS FORM BELLOW PLEASE AND RE=
SEND IT TO ME).
=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=20
=C2=A0=20
1) Your Full Name......................................
2) Your Age...............................................
3) Marital Status.........................................
4) Your Cell Phone Number.......................
5) Your Fax Number.................................
6) Your Country.........................................
7) Your Occupation....................................
8) Sex........................................................
9) Your Religion........................................
10) Your Private E-mail Address..................
=C2=A0
POST SCRITUM: You have to keep everything secret as to enable the transfer =
to move very smoothly in to the account you will prove to the bank. =0A=0A=
=0A      
--0-255489502-1270708069=:99164
Content-Type: text/html; charset=utf-8
Content-Transfer-Encoding: quoted-printable

<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=
top" style=3D"font: inherit;"><DIV id=3Dyiv1925652350>
<P class=3DMsoNormal><STRONG><SPAN lang=3DEN-GB><EM>From The Desk Of &nbsp;=
DR WAHEED YUSSUF</EM></SPAN></STRONG><B><SPAN lang=3DEN-GB><BR><EM><STRONG>=
The Head Of File Department,&nbsp;&nbsp;</STRONG><SPAN class=3Dapple-conver=
ted-space>&nbsp;</SPAN><BR><STRONG>African Development Bank (A.D.B).</STRON=
G><BR><STRONG>Ouagadougou</STRONG><STRONG> Burkina-Faso West Africa .&nbsp;=
</STRONG><SPAN class=3Dapple-converted-space>&nbsp;</SPAN><BR><STRONG>WEB S=
ITE //</STRONG><SPAN class=3Dapple-converted-space>&nbsp;</SPAN></EM></SPAN=
</B><A href=3D"http://www.cnn.com/SPECIALS/2004/tsunami.disaster/"; target=
=3D_blank rel=3Dnofollow><STRONG><SPAN lang=3DEN-GB><EM>http://www.cnn.com/=
SPECIALS/2004/tsunami.disaster/</EM></SPAN></STRONG></A><SPAN lang=3DEN-GB>=
</SPAN><EM> </EM>
<DIV><EM></EM></DIV>
<P class=3DMsoNormal><SPAN lang=3DEN-GB><BR><STRONG><EM>&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (REMITTANCE OF $15 MILLI=
ON U.S.A DOLLARS)</EM></STRONG><B><BR><STRONG><EM>&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;</EM></STRONG></B></SPAN><EM> </EM>
<DIV><EM></EM></DIV>
<P class=3DMsoNormal><STRONG><SPAN lang=3DEN-GB><EM>&nbsp;&nbsp;&nbsp;&nbsp=
; Forgive my indignation if this message comes to you as a surprise and may=
 offend your personality for contacting you without your prior consent and =
writing through this channel. I got your contact from the professional data=
 base found in the internet Yahoo tourist search. When i was searching for =
a foreign reliable partner. I assured of your capability and reliability to=
 champion this business opportunity.</EM></SPAN></STRONG><B><SPAN lang=3DEN=
-GB><BR><EM><STRONG>&nbsp;</STRONG><BR><STRONG>&nbsp;&nbsp;&nbsp;&nbsp; Aft=
er series of prayers/fasting. I was divinely directed to contact you among =
other names found in the data base Yahoo tourist search. I believe that God=
 has a way of helping who is in need.</STRONG><BR><STRONG>&nbsp;</STRONG><B=
R><STRONG>&nbsp;&nbsp; I am (DR WAHEED YUSSUF) the Head of file Department =
in African development bank (ADB).</STRONG><SPAN
 class=3Dapple-converted-space>&nbsp;</SPAN><STRONG>In my department we dis=
covered an abandoned sum of $15 million U.S.A dollars ( fifteen million U.S=
.A dollars).In an account that belongs to one of our foreign customer who d=
ied along with all his family in the Asia Earth Quake Disaster (TSUNAMI,DIS=
ASTER ININDONESIA / INDIA.&nbsp;</STRONG></EM></SPAN></B><SPAN lang=3DEN-GB=
</SPAN><EM> </EM>
<P class=3DMsoNormal><EM><SPAN lang=3DEN-GB>&nbsp;</SPAN> </EM>
<P class=3DMsoNormal><STRONG><SPAN lang=3DEN-GB><EM>Since we got informatio=
n about his death, we have been expecting his next of kin to come over and =
claim his money because we cannot release it unless somebody apply for it a=
s next of kin or relation to the deceased as indicated in our banking guide=
lines, but unfortunately i learnt that all his supposed next of kin or rela=
tion died along side with him at the&nbsp; Earth Quake Disaster (TSUNAMI,DI=
SASTER) leaving nobody behind for the claim.</EM></SPAN></STRONG><B><SPAN l=
ang=3DEN-GB><BR><EM><STRONG>&nbsp;</STRONG><BR><STRONG>&nbsp;therefore upon=
 this discovery that I now decided to make this business proposal to you an=
d release the money to you as the next of kin or relation to the deceased f=
or safety and subsequent disbursement since nobody is coming for it and i d=
on=E2=80=99t want this money to go into the bank treasury as unclaimed bill=
.</STRONG></EM></SPAN></B><SPAN lang=3DEN-GB></SPAN><EM> </EM>
<P class=3DMsoNormal><EM><SPAN lang=3DEN-GB>&nbsp;</SPAN> </EM>
<P class=3DMsoNormal><EM><STRONG><SPAN lang=3DEN-GB>The Banking law and gui=
deline here stipulates that if such money remained unclaimed after five yea=
rs, the money will be transferred into the Bank treasury as unclaimed fund.=
 The request of foreigner as next of kin in this business is</SPAN></STRONG=
<SPAN lang=3DEN-GB> <STRONG>occasioned by the fact that the customer was a=
 foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. I a=
gree that 40% of this money will be for you as foreign partner, in respect =
to the provision of a foreign account and 60% would be for me. That means (=
$6 million)&nbsp;six million dollars for you and ($9 million) nine million =
dollars for me. There after i will visit your country for disbursement acco=
rding to the percentages indicated.</STRONG></SPAN> </EM>
<P class=3DMsoNormal><EM><SPAN lang=3DEN-GB>&nbsp;</SPAN> </EM>
<P class=3DMsoNormal><EM><STRONG><SPAN lang=3DEN-GB>Therefore to enable the=
 immediate transfer of this fund to you as arranged, you must apply first t=
o the bank as relations or next of kin of the deceased indicating your bank=
 name, your bank account number, your private telephone and fax number for =
easy and effective communication and location where the money will be remit=
ted. Upon receipt of your reply, I will send to you by fax or email the tex=
t of the application I will not fail to bring to your notice that this tran=
saction is hitch free and that you should not entertain any atom of fear as=
 all required arrangements have been made for the transfer.</SPAN></STRONG>=
<SPAN lang=3DEN-GB></SPAN> </EM>
<P class=3DMsoNormal><EM><SPAN lang=3DEN-GB>&nbsp;</SPAN> </EM>
<P class=3DMsoNormal><EM><STRONG><SPAN lang=3DEN-GB>I am waiting for your i=
mmediate response as you receive this mail. Extend my sincere greetings to =
your entire family. God bless you and bye for now.</SPAN></STRONG><SPAN lan=
g=3DEN-GB></SPAN> </EM>
<P class=3DMsoNormal><STRONG><SPAN lang=3DEN-GB><EM>&nbsp;</EM></SPAN></STR=
ONG><B><SPAN lang=3DEN-GB><BR><STRONG><EM>Yours faithfully,</EM></STRONG></=
SPAN></B><SPAN lang=3DEN-GB></SPAN><EM> </EM>
<P class=3DMsoNormal><EM><STRONG><SPAN lang=3DEN-GB>DR WAHEED YUSSUF.</SPAN=
</STRONG><SPAN lang=3DEN-GB></SPAN> </EM>
<P class=3DMsoNormal><EM><STRONG><SPAN lang=3DEN-GB>FROM (ADB) OUAGADOUGOU =
BURKINA-FASO.&nbsp;</SPAN></STRONG><SPAN lang=3DEN-GB></SPAN> </EM>
<P class=3DMsoNormal><B><SPAN lang=3DEN-GB><BR><BR><EM><STRONG>&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;(<SPAN style=3D"COLOR: fuchsia">FILL THIS FORM B=
ELLOW PLEASE AND RESEND IT TO ME</SPAN>).</STRONG><BR><STRONG>&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</STRONG></EM></SPAN></B><SP=
AN lang=3DEN-GB></SPAN><EM> </EM>
<P class=3DMsoNormal><EM><STRONG><SPAN lang=3DEN-GB>&nbsp;</SPAN></STRONG><=
SPAN lang=3DEN-GB></SPAN> </EM>
<P class=3DMsoNormal><STRONG><SPAN lang=3DEN-GB><EM>1) Your Full Name......=
................................</EM></SPAN></STRONG><B><SPAN lang=3DEN-GB>=
<BR><EM><STRONG>2) Your Age...............................................<=
/STRONG><BR><STRONG>3) Marital Status......................................=
...</STRONG><BR><STRONG>4) Your Cell Phone Number.......................</S=
TRONG><BR><STRONG>5) Your Fax Number.................................</STRO=
NG><BR><STRONG>6) Your Country.........................................</ST=
RONG><BR><STRONG>7) Your Occupation....................................</ST=
RONG><BR><STRONG>8) Sex....................................................=
....</STRONG><BR><STRONG>9) Your Religion..................................=
......</STRONG><BR><STRONG>10) Your Private E-mail Address.................=
.</STRONG><BR><STRONG>&nbsp;</STRONG><BR><STRONG>POST SCRITUM: You have to =
keep everything secret as to enable the transfer to move very smoothly in
 to the account you will prove to the bank.</STRONG></EM></SPAN></B><SPAN l=
ang=3DEN-GB></SPAN><EM> </EM></DIV></DIV></td></tr></table><br>=0A=0A=0A=0A=
      &nbsp;
--0-255489502-1270708069=:99164--