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

Subject:  TOP SECRET
From:  usman _amadu <>
Date:  Sun, 14 Oct 2007 13:37:37 -0700

A Scam Email with the Subject "TOP SECRET" was received in one of Scamdex's honeypot email accounts on Sun, 14 Oct 2007 13:37:37 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was usman _amadu <>, although it may have been spoofed.

    Dear Friend,

                                   TOP  SECRET

I am  usman amadu, the director in charge of auditing and accounting
section of Africa Development Bank,Ouagadougou Burkina faso West Africa
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

During our investigation  and auditing in this bank , my department
across a very huge sum of money  belonging  to a deceased person  who
on July 2000 in a plane crash and the fund has been dormant in his
with this Bank with out any claim of the fund  in our custody either
from his family or relation before our discovery to this developement.

DOLLERS.($18000.000.00)Meanwhile all the whole arrangement to put the
over this fund as the bonafide next of kin to the deceased;get the
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
as  you indicate your  interest and willingness to assist us and  also
benefit your self to this great business opportunity.

Infact i could have done this deal alone  but because  of my position
this country as a civil servant(A Banker) we are not  allowed  to
operate  a
foriegn account and would eventually  raise  an eye  brow  on my side
  the time of transfer becuase i work  in this bank. This is the reason
it will require  a second party or fellow  who  will forward claims  as
next of kin to the bank  and  also present  a foriegn account where he
need the money  to be  retransferred into  on his
request 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
smooth conclusion of this  transaction;you will be entitled  to 30%of
total  sum as gratification;while5% will be set aside to take care of
expenses that may arise during the time of  transfer   and also
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
will be sent to  you when i hear from you.

I  look forward to  receive your email .
Yours  faithfully
usman amadu,

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