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

Subject:  TREAT AS URGENT THIS MAIL IS FOR YOU
From:  "Dr. Zubaru Zalani" <zubazuzalani1@gmail.com>
Date:  Mon, 06 Jun 2011 00:31:22 -0700

A Scam Email with the Subject "TREAT AS URGENT THIS MAIL IS FOR YOU" was received in one of Scamdex's honeypot email accounts on Mon, 06 Jun 2011 00:31:22 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr. Zubaru Zalani" <zubazuzalani1@gmail.com>, although it may have been spoofed.

THE DESK OF Dr Zubaru Zalani
AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK (A.D.B.)
Ouagadougou Burkina Faso
Greeting To You And Your Family 
PHONE NUMBER 

Hello

I work with a bank In West Africa,Burkina faso .I have a business transaction for you.

In my department we discovered an abandoned sum of $20.5 Million US Dollars .In an account that 
belongs to one of our foreign customer who died along with his entire family in car bomb in Iraq.

Since his supposed next of kin died along side with him at the Bomb blast,there is nobody to claim 
the left over balance in the account.It is therefore upon this discovery that I and other officials 
in my department decided to seek your assistance and present you to the bank as his Next of kin.

If you accept i would give you the guide lines of how we can achieve this transfer of the balance 
(the sum of $20.5Million United States Dollars) to your account.and we will shear the money 50-50%.

I expect that you will give me your telephone and fax numbers for easy communication with you and 
for more details.

Best Regards

Zubaru Zalani
phone number .