Scam Emails Archive : Advance Fee Fraud/419


From: Abdul Karim <>

This email with the subject "TREAT AS URGENT/REPLY IMMEDIATELY" was received in one of Scamdex's honeypot email accounts on Tue, 27 Apr 2010 09:22:50 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Abdul Karim <>, although it may have been spoofed.

 From the Desk of Dr. Abdul Karim
Manager Bill and Exchange Dept
African Development Bank (ADB)
Ouagadougou Burkina Faso.

I know that this mail will come to you as a surprise. I am the bill and Exchange manager in African 
Development Bank .I Hope that you will not expose or betray this trust and confident that i am 
about to Repose on you for the mutual benefit of our both families.

I need your urgent assistance in transferring the sum of $15.6 million Immediately to your account. 
The money has been dormant for years in our Bank here without any body coming for it. I want to 
release the money to you as the nearest person to our deceased customer(the owner Of the account) 
who died a long with his supposed next of kin in an air Crash since July 2000.

I don't want the money to go into our Bank treasury as an abandoned fund. This is the reason why i 
contacted you, so that the bank can release the money to you as the nearest person to the deceased 
customer. Please i will like you to keep this proposal as a top secret and delete if you are not 

Upon receipt of your reply, I will send you full details on how the Business will be executed and 
also note that you will have 40% of the Above mentioned sum. Acknowledge receipt of this message in 
acceptance of my mutual business endeavour by furnishing me with the following:

1. Your Full Names and Address.
2. Direct Telephone and Fax numbers
Please reply in my private email address (  security and confidential 

Dr. Abdul Karim
African Development Bank,
Burkina Faso West Africa.