A Scam Email with the Subject "Confidence Trust and Honest" was received in one of Scamdex's honeypot email accounts on Fri, 08 Jul 2011 02:38:27 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was mr suleman bello <firstname.lastname@example.org>, although it may have been spoofed.
Confidence Trust and Honest
From the desk of Mr.Suleman Bello
Bill and exchange manager
African Development Bank(A.D.B)
Ouagadougou Burkina Faso
Dear friend, With Due Respect
My name is Mr.Suleman Bello,from Burkina Faso in west Africa am working with African
development bank ( A.D.B) ouagadougou burkina Faso as the director of Auditing and account Department 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.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 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 Senegal for business tycoon, 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, I seek your concern for further information.
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
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 40% of the above mentioned sum as your own share while 50% will be for me, and the other 10% will be for the expenses that may arise in this transaction.I am expecting your urgent response to enable me inform you on how the business will be executed. Please I would like you to keep this transaction confidential and as a top secret or delete if you are not interested ,
I expect you're urgent response,