A Scam Email with the Subject "Attention: Please!!!! Director / C.E.O" was received in one of Scamdex's honeypot email accounts on Tue, 08 Jun 2010 15:53:10 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "African Development Bank From Mr ADAMA IBRAHIM"<firstname.lastname@example.org>, although it may have been spoofed.
Attention: Please!!!! Director / C.E.O I am Mr Adama Ibrahim the Chief Audit & Accounts Dept in African Development Bank Branch in Burkina Faso (ADB). I am writing to request your assistance to transfer the sum of $20Milion United States dollars into your bank account. The total money belongs to a deceased customer late Mr Jose D. Portillo who died along with his entire family in Benin plane crash 2003 and since then the funds has been in a suspense account as unclaimed. After my further investigation, I discovered that Mr Jose D. Portillo died with his next of kin and according to the laws and constitution guiding our institution states that after the expiration of (8) Eight years, if no body comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that me and one other colleague will accord you the recognition as next of kin and we use our position as the chief accountants and transfer to money into your bank account. I want a reliable and trust worthy business person that will save guide our interest were by keeping this deal secrete between us. We have offer 60% and 40% for you. This offer is real and genuine , so if you are trust worthy and willing to corporate with us ,you should reply if not don’t waste our time. We guarantee 100% successfully remittance and risk free on both sides hence you are going to follow my instruction till the fund transfer to your account. More details information with the text of application form you should fill so that we can use it to prepare next of kin account payment reconfirmation form to your name. We shall provide you with more details after the first stage. Your Full Name.......................... Your Age.................. Passport Number.......... Marital Status........... Your Occupation....... Your Personal Mobile Number................ Your Personal Fax Number..................... Thanks in advance as we looking forward to a good business associate. Please forward your reply to my private Email: email@example.com Mr Adama Ibrahim Alternative Email: firstname.lastname@example.org