Scam Emails Archive : Advance Fee Fraud/419


From: "yusuf ali" <>

This email with the subject "FROM THE DESK OF MR YUSUF ALI" was received in one of Scamdex's honeypot email accounts on Tue, 15 Aug 2006 13:38:22 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "yusuf ali" <>, although it may have been spoofed.

                                              TOP  SECRET
I am  YUSUF ALI,the director in charge of auditing and accounting
section of Africa Development Bank,Ouagadougou Burkina faso 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.During our investigation and auditing in this bank , my department cameacross a very huge sum of money belonging to a deceased person who died on July 2000 in a plane crash and the fund has been dormant in hisaccount
with this Bank with out any claim of the fund  in our custody either
fromhis family or relation before our discovery to this developement.

The said amount was EIGHTHEEN MILLION united states
dollars.($18000.000.00)Meanwhile all the whole arrangement to put the
claimover this fund as the bonafide next of kin to the deceased;get the
required approval and transfer this money to a foriegn account has been put in
place and directives and needed information will be relayed to you  as
soon as  you indicate your  interest and willingness to assist us and  also
benefit your self to this great business

Infact 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 oriegn account and would eventually raise an eye brow on my side
during  the time of transfer becuase i work  in this bank. This is the
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 foriegn

 where he will need the money  to be  retransferred into  on hisrequest
as it may be after due verification and clarification by the
correspondent branch of the bank where the money will be remitted from to your own designation bank account. 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;while5% will be set aside to take care of
expenses that may arise during the time of  transfer   and also telephone
bills; while65%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 we 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.All other necessary vital  information
will be sent to  you when i hear from you.

I  look forward to  receive your email .
Yours  faithfully

Please mail me with this adress Email;

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