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

Subject:  GOOD DAY..
From:  rufaisanusi <rufaisai@insing.com>
Date:  Sun, 02 Jan 2011 19:12:29 -0800

A Scam Email with the Subject "GOOD DAY.." was received in one of Scamdex's honeypot email accounts on Sun, 02 Jan 2011 19:12:29 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was rufaisanusi <rufaisai@insing.com>, although it may have been spoofed.

FROM MR.RUFAI SANUSI.
HEAD OF FOREIGN OPERATION
AFRICAN DEVELOPMENT BANK
Direct Lines+226 7435 1573.


Dear Friend,
 
I am Mr Rufai Sanusi, the Head of Foreign Operation, holding the post of foreign and local inheritance funds in African development bank Ouagadougou Burkina Faso. I discovered existing dormant account for 5years. When I discovered that there had been neither continuation nor withdrawals from this account for this long period and our banking laws stipulates that any unserviceable account for more than 5years will go into the bank revenue as an unclaimed fund.
 
I have made personal inquiries about the depositor and his next of kin but sadly, the depositor and his next of kin died on their way to business trip, and he left no body behind for this claim, I only made this investigation just to be double sure of this fact and since I have been unsuccessful in locating the relatives information concerning this fund, I seek your concern for further assistance to stand as the real next of kin to the deceased person so that our bank will release the fund on your behalf.
 
Amount to claim US$25.200.000.00
Now my questions are:-
1. Can you handle this project? âââââ
2. Can I give you this trust? ââââââ
 
If yes, call me and send to me your personal information as below:
Your name :....................
Your address:..................
Your country:..................
Your occupation:...............
Your age:......................
Telephone number:..............
This information is necessary, 
 
Upon the receipt of your reply, I will give you the full details on how the business will be executed and also note that you will have 50% of the above mentioned sum as your own share while 50% will be for me, and both of us will handle the expenses that may arise in this transaction. I am expecting your urgent responses to enable me inform you on how the business will be executed. Please keep this proposal as a top secret or delete if you are not interested, 
 
Yours Faithfully
Mr Rufai.
+226 7435 1573.


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