Scam Emails Archive : Advance Fee Fraud/419


From: Zubaru Zalani <>

This email with the subject "FOR YOUR PRIVACY URGENT" was received in one of Scamdex's honeypot email accounts on Sun, 21 Nov 2010 12:47:55 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

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

Good Day,

I am Dr Zubaru Zalani the Manager of Bill & Exchange Department with AFRICAN DEVELOPMENT BANK BURKINA FASO WEST AFRICA (ADB). I am writing to request for your assistance to transfer the sum of $20.5Million United States Dollars into your account.

The above sum belongs to one of our deceased customer who died along with his entire family in a plane crash that took place in july 2000 in africa, the late Mr Mr. Steve Moore from Munich,Germany was a contractor with ECOWAS (ECONOMIC COMMUNITY OF WEST AFRICAN STATES) and since after his death the fund has been in a dormant account and of which after further investigation regarding to the deceased account, I discovered that the deceased died with his suppose next of kin.

The request for your assistance and maximum cooperation as a foreigner is for you to act as next of kin to the deceased so that our bank will accord you the recognition and have the fund transfer to your account. I also wish to inform you that i know how to go about the whole process until you confirm the fund in your account. I suggest you go through the website below for more informations about the Plane Crash that lead to the tragic death of the deceased and his family:

I await your urgent response and do call me for more discussion.

Dr Zubaru Zalani.