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

Subject:  From Mr YARO, Call Me Immediately You Reply.
From:  ail yaro <>
Date:  Mon, 01 Oct 2007 10:27:28 -0700

A Scam Email with the Subject "From Mr YARO, Call Me Immediately You Reply." was received in one of Scamdex's honeypot email accounts on Mon, 01 Oct 2007 10:27:28 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was ail yaro <>, although it may have been spoofed.

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<FONT face=3D"Courier New">From The Desk Of Mr YARO ALI<BR><BR>The Manager =
of Audit &amp; Account Department, <BR>AFRICAN DEVELOPMENT BANK (A.D.B.) <B=
R>Ouagadougou, Burkina-Faso. <BR><BR>Dear Friend, <BR><BR>Please read caref=
ully, This is secret and confidential. <BR><BR>I hope that you are well tod=
ay. I am the Manager of Audit and account dept of our bank, with due respec=
t i decided to contact you over this business financial transaction worth t=
 in other to entrust this fund into your bank account. <BR><BR>This is an a=
bandoned fund that belongs to the one of our bank customers who died along =
with his entire family on 25th July,2001 in a plane crash disaster. I was v=
ery fortune to meet the deceased file when i was arranging the old and aban=
doned customers files of 2000-2001 in other to submit to the bank managemen=
ts accordingly for documentation purposes. Following our banking financial =
policy, it was obviously indicated and signed law fully that if such money =
remains unclaimed after five years without somebody been a foreigner apply =
and claim the fund as the next of kin , the money will be transferred into =
the Bank Treasury as an unclaimed fund. So the request of you as a foreigne=
r is necessarily needed for the claim because a citizen of Burkina Faso can=
not come forward to claim the fund since the law does not permit an indigen=
e to claim such fund Since the real beneficary of the fund is died , the ba=
nk are expecting the next of kin to apply for the release of the fund for h=
im or her without delay but unfortunately i learnt through the investigatio=
ns which I carried out that there is nobody behind who can come and claim t=
he fund. <BR><BR>Therefore I want you to apply to the bank with your reliab=
le bank account details where our bank will transfer the fund into and imme=
diately the fund is transferred into your account ,i will share the fund ac=
cording to the percentage indicated below. SIXTY PERCENT (60%) of the total=
 fund will be for me.THIRTY PERCENT( 30%) for you in provision of the Bank =
account.FIVE PERCENT(5%) will be for unexpected expenses which may occur du=
ring the transfer.FIVE PERCENT(5%) will be preserved for helping the helple=
ss people, like charity organization and motherless babies. <BR><BR>Thereaf=
ter you will help me to visit your country for sharing the money according =
to the percentage indicated above. And for the immediate transfer of this f=
und into your bank account as arranged, you must apply first to the bank as=
 the only existing next of kin to the deceased customer and after approval =
which will take place immediately as you applied, the transfer of the fund =
into your nominated bank account will proceed. Please note that you should =
keep this business secret until you confirm the transfer into the bank acco=
unt which you will provide. And there is NO RISK in this business if you ca=
n follow my instructions because am still working with the bank. <BR><BR>Th=
e bank will forward to you all necessary documents related to the transfer =
and which will prove that you make a legal claim of inheritance. It is true=
 that i pray to GOD before i was pushed forward to contact you for this bus=
iness but i want you to assure me solemnly that you are a <BR>trsutwothy,re=
liable,honest and capable to avoid cheating me in this business.If you are =
really sure of your integerity, Reply and call me through my private line o=
n +226 7640&nbsp;4168 immediatelly you receive this mail for more detailed =
information on how the process to transfer the fund into your account will =
be. <BR><BR>Yours faithfully, <BR><BR>Mr YARO ALI</FONT><br /><hr />Appelez=
 vos amis de PC =E0 PC -- C'EST GRATUIT <a href=3D'
enger/overview' target=3D'_new'>Essayez-le maintenant !</a></body>