Scam Emails Archive : Advance Fee Fraud/419

Subject: I do not know whether this is your correct email address or not

From: abdul wasi <>

This email with the subject "I do not know whether this is your correct email address or not" was received in one of Scamdex's honeypot email accounts on Thu, 08 Apr 2010 15:55:38 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was abdul wasi <>, although it may have been spoofed.

Dear Friend, I am Mr. Abdul wasi. I have been searching for your contact since you left our country some years ago .I do not know whether this is your correct email address or not because I only used your name initials to search for your contact in the internet .In case you are not the person I am supposed to contact , please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret.
I am still working with  Bank of Africa where we met during your official visit to my country.I  am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger .You must assure me that everything will be handled confidentially because we are not going to suffer again in life.
It has been 10 years now that mo st of the greedy African Politicians used our bank to Launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa was gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always
inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.
I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $2bn during the process .As I am sending this message to you, I was able to divert more than One Hundred and Fifty seven Million Dollars ($150m)  to an escrow account belonging to no one in the bank. The bank is anxious now to know whois the beneficiary to the funds because they have made a lot of profits with the funds.It is more than  Eight years now and most of the politicians are no longer using our bank to transfer funds overseas.
The $150M has been lying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you .
There is no one coming to ask you about the funds because I secured everything.I only want you to assist me by providing a viable bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you detailed infor mation on what to do.
For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid leakages as no one in the bank knows about the funds.
Please supply me the following:
Your current contact address and Telephone Numbers. Whether you will be able to come down again to my country to meet me before the commencement of the transfer.

I shall intimate you on what to do when I get your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me.
Waiting for your urgent response.
Yours Faithfully,
Mr Abdul Wasi                   


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