Scam Emails Archive : Advance Fee Fraud/419


From: issouf <>

This email with the subject "CAN YOU ASSIST ME" was received in one of Scamdex's honeypot email accounts on Thu, 11 Nov 2010 05:19:13 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

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

Dear Friend,

I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with African Development Bank, Ouagadougou Burkina Faso. 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 ($12.5) million to your account within 7 or 14 banking days. This money 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 late Mr.George Small who Unfortunately lost his life by shooting from unknown people in iraq, you may read more about the incident on visiting this BBC news.

WEBSITE: go/pr/fr/-/1/hi/world/middle east/3970619.stm
http://www.uslaboragainstwar. org/article.php ?id=6979

I don't want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested.

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.

I am expecting your urgent response as soon as you receive my message.

Best Regard.

Mr. Mohamed Issouf