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

From:  Mrs Cynthia Abdul <>
Date:  Thu, 13 May 2010 04:57:25 -0700

A Scam Email with the Subject "READ AND GET BACK TO ME" was received in one of Scamdex's honeypot email accounts on Thu, 13 May 2010 04:57:25 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mrs Cynthia Abdul <>, although it may have been spoofed.

                              REMITTANCE OF $USD15 MILLION

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<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=
top" style=3D"font: inherit;"><br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
bsp;&nbsp;&nbsp; TOP-SECRET<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; REMITTANCE OF $USD1=
5 MILLION<br>&nbsp;<br>&nbsp;<br>From The Desk of Madam.Cynthia Abdul<br>Au=
diting manager African Development Bank(ADB)<br>Ouagadougou-Burkina faso<br=
West Africa<br>&nbsp;<br>Dear Friend,<br>&nbsp;<br>I am Madam.Cynthia Abdu=
l, from Burkina faso in West Africa.I got your e-mail contacts from compute=
rised datas after my extensive search via the website for a God-fearing and
 trust-worthy person to&nbsp; bestow this transaction which is the only hop=
e of our survival into his or her hands.When i got your address,I prayed an=
d meditated fervently over it and i commited it into the hands of God, that=
 you should be the rightful person to help us out before I made up my decis=
ion to contact you.I am The Manager of Auditing Department of Our Bank ,Oua=
gadougou Burkina Faso. &nbsp;<br>In my department we discovered an abandone=
d usd$15M( fifteen&nbsp; Million&nbsp; United States Dollars).<br>&nbsp;In =
an account that belongs to this our foreign customer who died along with hi=
s wife and and children in the plane crash.Since we got information about h=
is death, we have been expecting his next of kin to come over and claim his=
 money because we cannot release it unless somebody applies for it as the n=
ext of kin or relation to the deceased, as indicated in our banking guideli=
nes but unfortunately we learnt that all his supposed next of kin or
 relation died alongside with him in the plane crash leaving nobody behind =
for the claim.It is therefore upon this discovery that I decided to make th=
is business proposals to you and release the money to you as next of kin or=
 relation to the deceased for safety and subsequent disbursement since nobo=
dy is coming for it because I don't want this money to go into the bank tre=
asury as unclaimed Bill. <br>&nbsp;The request of foreigner in this transac=
tion is necessary because our late customer was a foreigner and a Burkinabe=
 cannot stand as next of kin to a foreigner,I agree that 30% of this money =
will be for you as foreigner partner in respect to the provision of a forei=
gn account. 10% will be set aside for expenses incurred during the business=
 and 60% would be for me , after which I shall visit your country for disbu=
rsement according to the percentages indicated. &nbsp;<br>Therefore to enab=
le the immediate transfer of this fund to you as i have arranged,you
 will furnished me with a good receiving account details where the money wi=
ll betransfered,your private tel and fax number for easy communication. <br=
Upon receipt of your reply, I will send to you by fax or e-mail a text of =
the application which you shall retype and fax to our foreign remittance ma=
nager,for easy execution of the transaction.I will not fail to bring to you=
r notice that this transaction is 100% hitch-free on both side. As all requ=
ired arrangement have been made for the transfer and more so all the docume=
nts backing this claim will be supplied to you after you might have applied=
.<br>Please I would like you you keep this transaction confidential and as =
a top secret as you may wish to know that I am a senior Bank official.<br>&=
nbsp;<br>Trusting to hear from you immediately.<br>Yours Sincerely,<br>Mada=
m.Cynthia Abdul<br><br></td></tr></table><br>=0A=0A=0A=0A      &nbsp;