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

Subject:  FROM THE DESK OF MR,JUBRIL AHMED.
From:  "JUBRIL AHMED" <jubril_aa59@hotmail.com>
Date:  Tue, 21 Nov 2006 23:04:29 -0800

A Scam Email with the Subject "FROM THE DESK OF MR,JUBRIL AHMED." was received in one of Scamdex's honeypot email accounts on Tue, 21 Nov 2006 23:04:29 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "JUBRIL AHMED" <jubril_aa59@hotmail.com>, although it may have been spoofed.

FROM THE DESK OF MR,JUBRIL AHMED.
AUDITING AND ACCOUNTING UNIT.
AFRICA DEVELOPMENT BANK(ADB)
OUAGADOUGOU BURKINA-FASO.


                                            (PRIVATE & CONFIDENTIAL)
DEAR FRIEND,

I am MR,JUBRIL AHMED the director in charge of auditing and accounting section of Africa Development Bank(A.D.B)Ouagadougou Burkina-Faso in West Africa.With due respect and regard I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.



Attached Message
In fact I could have done this deal alone but because of my position in this 
country as a civil servant(A Banker) We are not allowed to operate a foreign 
account and would eventually raise an eye brow on my side during the time of 
transfer because I work in this bank.
This is the actual reason why it will require a second party or fellow who 
will forward claims as the next of kin to the Bank and also present a 
foreign account where he will need the money to be re-transferred into on 
his request as it may be after due verification and clarification by the 
correspondent branch of the bank where the $10 Million United States Dollars 
will be remitted from to your own designation bank account.

I dont want this money to go into the Bank treasury as unclaimed 
Bill,Besides our Banking law and guideline here stipulates that if such 
money remained unclaimed after seven years, the money will be transferred 
into the Bank treasury as unclaimed fund.
The request of foreigner as next of kin in this business is occasioned by 
the fact that the customer was a foreigner and a Burkinabe cannot stand as 
next of kin to a foreigner.

I will not fail to inform you that this transaction is 100% risk free. On 
smooth conclusion of this transaction, you will be entitled to 30% of the 
total sum as gratification, while 10% will be set aside to take care of 
expenses that may arise during the time of transfer and also telephone 
bills,while 60% will be for me. Please, you have been adviced to keep "top 
secret" as i am still in service and intend to retire from service after I 
conclude this deal with you.
I will be monitoring the whole situation here in this bank until you confirm 
the money in your account and ask me to come down to your country for 
subsequent sharing of the fund according to percentages previously indicated 
and further investment, either in your country or any country you advice us 
to invest in.
All other necessary vital information will be sent to you when I hear from 
you and i look forward to receive your email or you call me for more 
discussion.

Yours faithfully,
Mr,Jubril Ahmed.
Phone Number:00226-76462351
Alternative Email: jubril_aa17@hotmail.com
HOME ADDRESS:288 QUEZIN
FERDINAND AVENUE OUAGADOUGOU
BURKINA-FASO.

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