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

Subject:  Mr Albert Balobo.
From:  Mr Albert Balobo <albert.balobo5@libero.it>
Date:  Thu, 04 Nov 2010 03:29:24 -0700

A Scam Email with the Subject "Mr Albert Balobo." was received in one of Scamdex's honeypot email accounts on Thu, 04 Nov 2010 03:29:24 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr Albert Balobo <albert.balobo5@libero.it>, although it may have been spoofed.



Mr Albert Balobo.
Accounting and auditing department
Africa Development Bank (A.D.B)
Ouagadougou, Burkina-Faso.

Hello ,

This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility.
I am Mr Albert Balobo the manager in charge of Accounting and Auditing department of Africa Development Bank (A.D.B) with due respect and Regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During our investigation and auditing in this Bank, my department came across a very huge sum of money belonging to one of our deceased customer who died on Feb 29th 2000 of a ghastly motor accident and the fund has been dormant in his account with this bank without any claim of the fund in our Custody either from his family or relation before our discovery to this development. Although personally,

And keep this information secret to enable the whole plans and idea be Profitable and successful during the time of execution, the amount is Seven million three hundred thousand United States dollars(US$7.3m), as it may interest you to know,

I contacted you to be my partner and person to be reliable and capable to champion a business of such magnitude without any problem. so we can commence all arrangements and I Will give you more information on how we would handle this project. and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me. And 60% for me .
Please treat this business with utmost confidentiality and send me the
Following:

1) Your full name.
2) Phone, fax and mobile.
3) Company name, position and address.
4) Profession, age and marital status.

Thanks
Regards
Mr Albert Balobo.

 

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