Scam Emails Archive : Generic

Subject: I need your urgent reply

From: mr abu ali <>

This email with the subject "I need your urgent reply" was received in one of Scamdex's honeypot email accounts on Sat, 17 Sep 2011 02:34:28 -0700 and has been classified as a Generic Scam.

The sender was mr abu ali <>, although it may have been spoofed.

Greetings to you and your family my good friend, I am the manager of bill and exchange in the 
AFRICA DEVELOPMENT BANK (A.D.B) in Burkina Faso, I have a business of $2.3 million dollars to be 
transfer to your account for investment in your country, if you are ready to assist me get back to 
me I will give you full details on how the money will be transfer to you. 

You must assure me that everything will be handled confidentially because we are not going to 
suffer again in life. It has been 10 years now that most of the greedy African Politicians used our 
bank to launder money overseas through the help of their Political advisers. Most of the funds 
which they transferred out of the shores of Africa were gold and oil money that was supposed to 
have been used to develop the continent. Their Political advisers always inflated the amounts 
before transfer to foreign accounts so I also used the opportunity to divert part of the funds 
hence I am aware that there is no of facial trace of how much was transferred as all the accounts 
used for such transfers were being closed after transfer. 

I acted as the Account Officer to most of the politicians and when I discovered that they were 
using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank 
files and no one cared to ask me because the money was too much for them to control. 

They laundered over $69 Million Dollars during the process .As I am sending this message to you; I 
was able to divert ($2.3 million Dollars) to an escrow account belonging to no one in the bank. The 
bank is anxious now to know who the beneficiary to the funds is because they have made a lot of 
profits with the funds. 

It is more than Eight years now and most of the politicians are no longer using our bank to 
transfer funds overseas. The $2.3 Million Dollars has been lying waste but I don't want to retire 
from the bank without transferring the funds to a foreign account to enact bled me share the 
proceeds with the receiver. The money will be shared 60% for me and 40% for you .There is no one 
coming to ask you about the funds because I secured everything, if you are ready to assist me get 
back to me. 

Yours Faithfully, 
Mr. Musa Bello