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

Subject:  very important message from mr momodu ali
From:  momodu ali <momoduali020@hotmail.fr>
Date:  Thu, 02 Aug 2007 13:27:01 -0700

A Scam Email with the Subject "very important message from mr momodu ali" was received in one of Scamdex's honeypot email accounts on Thu, 02 Aug 2007 13:27:01 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was momodu ali <momoduali020@hotmail.fr>, although it may have been spoofed.

FROM THE DESK OF MR MOMODU ALI
MANAGER BILL AND EXCHANGE.AFRICA
DEVELOPMENT BANK.(A.D.B)
OUAGADOUGOU,BURKINA FASO,
WEST AFRICA.
 
Dear Sir/madam,
 
I know that this message will come to you as a surprise. I am the bill and exchange manager of Africa Development Bank (ADB), Ouagadougou Burkina faso. I Hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($18.5)million to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim.I want the bank to release  the money to you as the nearest person to our deceased customer(the owner of the account)died along with his supposed next of kin in an air crash since July 2000.For more information about the crash you can visit this site:(http://news.bbc.co.uk/1/hi/world/europe/859479.stm) I don't want the money to go into our Bank treasurer as an abandoned fund. So this is the reason why i contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep  this proposal as a top secret and delete it if you are not interested.Upon receipt of your reply i will give you full details on how the business will be executed and also, note that you will have 25% of the above mentioned sum if you agree to handle this business with me.Waiting to hear from you.
Thanks
Yours truly,
MOMODU ALI(A.D.B)

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