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

From:  "Mr.Ali Momodu" <>
Date:  Sun, 17 Oct 2010 06:13:45 -0700

A Scam Email with the Subject "FROM MR.ALI MOMODU//CALL ME" was received in one of Scamdex's honeypot email accounts on Sun, 17 Oct 2010 06:13:45 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Ali Momodu" <>, although it may have been spoofed.


I received encouraging information about you and how trusts worthy you are.I am delighted with such useful information.I am the manager of Auditing and Accounting department of African Development Bank (A.D.B) Ouagadougou Burkina Faso. 

I Hoped 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 ($29.2m) million to your account within 8 or 10 banking days.

This fund has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) died along with his supposed next of kin in an air crash since December 2004. I don't want the money to go into our Bank treasurer as an abandoned fund.

So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer.( Mr. Rom Morris ) from Lebanon.

Please I would like you to keep this proposal as a top secret and delete it if you are not interested.

If you are interested, please forward me the bellow information's: 

(A)Name: ..... 
(B)Country: .. 
(C)Phone Number: .....
(D)Tel/fax: .... 
(E)Age: .......
(F)Occupation: .... 

Upon receipt of your reply I will give you full details on how the business will be executed and also, note that you will have 40% of the above mentioned sum if you agree to handle this business with me. 

Waiting to hear from you.

Yours truly,
Mr.Ali Momodu.
+226 78 47 84 54

NB: The fund is free from drug and laundering related offences.

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