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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.
=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 = DR WAHEED YUSSUF</EM></SPAN></STRONG><B><SPAN lang=3DEN-GB><BR><EM><STRONG>= The Head Of File Department, </STRONG><SPAN class=3Dapple-conver= ted-space> </SPAN><BR><STRONG>African Development Bank (A.D.B).</STRON= G><BR><STRONG>Ouagadougou</STRONG><STRONG> Burkina-Faso West Africa . = </STRONG><SPAN class=3Dapple-converted-space> </SPAN><BR><STRONG>WEB S= ITE //</STRONG><SPAN class=3Dapple-converted-space> </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; &nbs= p; (REMITTANCE OF $15 MILLI= ON U.S.A DOLLARS)</EM></STRONG><B><BR><STRONG><EM> &= nbsp; &nbs= p; &= nbsp; </EM></STRONG></B></SPAN><EM> </EM> <DIV><EM></EM></DIV> <P class=3DMsoNormal><STRONG><SPAN lang=3DEN-GB><EM>  = ; 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> </STRONG><BR><STRONG> 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> </STRONG><B= R><STRONG> I am (DR WAHEED YUSSUF) the Head of file Department = in African development bank (ADB).</STRONG><SPAN class=3Dapple-converted-space> </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. </STRONG></EM></SPAN></B><SPAN lang=3DEN-GB=
</SPAN><EM> </EM>
<P class=3DMsoNormal><EM><SPAN lang=3DEN-GB> </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 Earth Quake Disaster (TSUNAMI,DI= SASTER) leaving nobody behind for the claim.</EM></SPAN></STRONG><B><SPAN l= ang=3DEN-GB><BR><EM><STRONG> </STRONG><BR><STRONG> 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> </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) 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> </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> </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> </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. </SPAN></STRONG><SPAN lang=3DEN-GB></SPAN> </EM>
<P class=3DMsoNormal><B><SPAN lang=3DEN-GB><BR><BR><EM><STRONG> =
&nb=
sp; (<SPAN style=3D"COLOR: fuchsia">FILL THIS FORM B=
ELLOW PLEASE AND RESEND IT TO ME</SPAN>).</STRONG><BR><STRONG> &=
nbsp; </STRONG></EM></SPAN></B><SP=
AN lang=3DEN-GB></SPAN><EM> </EM>
<P class=3DMsoNormal><EM><STRONG><SPAN lang=3DEN-GB> </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> </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=
--0-255489502-1270708069=:99164--