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

From:  ALI AHMED <>
Date:  Tue, 04 Jan 2011 01:40:20 -0800

A Scam Email with the Subject "READ CAREFULLY/REPLY URGENT" was received in one of Scamdex's honeypot email accounts on Tue, 04 Jan 2011 01:40:20 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was ALI AHMED <>, although it may have been spoofed.


                        RE-REMITTANCE OF USD$15 MILLION


Attached Message
Auditing manager African Development Bank(ADB)

Ouagadougou-Burkina faso

West Africa


Dear Friend,


I am Mr.Ali Ahmed,from Burkina faso in West Africa.I got your e-mail contacts from computerised 
datas after my extensive search via the website for a God-fearing and trust-worthy person to  
bestow this transaction which is the only hope of our survival into his or her hands.When i got 
your address,I prayed and meditated fervently over it and i commited it into the hands of God, that 
you should be the rightful person to help us out before I made up my decision to contact you.I am 
The Manager of Auditing Department of Our Bank ,Ouagadougou Burkina Faso.  

In my department we discovered an abandoned usd$15M( fifteen  Million  United States Dollars). In 
an account that belongs to this our foreign customer who died along with his wife and and children 
in the plane crash.Since we got information about his death, we have been expecting his next of kin 
to come over and claim his money because we cannot release it unless somebody applies for it as the 
next of kin or relation to the deceased, as indicated in our banking guidelines but unfortunately 
we learnt that all his supposed next of kin or relation died alongside with him in the plane crash 
leaving nobody behind for the claim.It is therefore upon this discovery that I decided to make this 
business proposals to you and release the money to you as next of kin or relation to the deceased 
for safety and subsequent disbursement since nobody is coming for it because I don't want this 
money to go into the bank treasury as unclaimed Bill. 

 The request of foreigner in this transaction is necessary because our late customer was a 
foreigner and a Burkinabe cannot stand as next of kin to a foreigner,I agree that 40% of this money 
will be for you as foreigner partner in respect to the provision of a foreign account. 10% will be 
set aside for expenses incurred during the business and 50% would be for me , after which I shall 
visit your country for disbursement according to the percentages indicated.  

Therefore to enable the immediate transfer of this fund to you as i have arranged,you will 
furnished me with a good receiving account details where the money will betransfered,your private 
tel and fax number for easy communication. 

Upon receipt of your reply, I will send to you by fax or e-mail a text of the application which you 
shall retype and fax to our foreign remittance manager,for easy execution of the transaction.I will 
not fail to bring to your notice that this transaction is 100% hitch-free on both side. As all 
required arrangement have been made for the transfer and more so all the documents backing this 
claim will be supplied to you after you might have applied.

Please I would like you to keep this transaction confidential and as a top secret as you may wish 
to know that I am a senior Bank official.


Trusting to hear from you immediately.

Yours Sincerely,

Mr.Ali Ahmed
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<table cellspacing="0" cellpadding="0" border="0" ><tr><td valign="top" style="font: 
inherit;"><br><br>TOP-SECRET  <br>
                        RE-REMITTANCE OF USD$15 MILLION<br>

Attached Message

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