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

Subject:  STRICTLY CONFIDENTIAL
From:  "yussu karim" <yussu_karim05@hotmail.com>
Date:  Thu, 09 Nov 2006 06:33:13 -0800

A Scam Email with the Subject "STRICTLY CONFIDENTIAL" was received in one of Scamdex's honeypot email accounts on Thu, 09 Nov 2006 06:33:13 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "yussu karim" <yussu_karim05@hotmail.com>, although it may have been spoofed.


FROM THE DESK OF MR.YUSSU KARIM
AUDITING AND ACCOUNTING MANAGER,
AFRICA DEVELOPMENT BANK(ADB)
OUAGADOUGOU-BURKINA FASO.


DEAR FRIEND,

I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE.
I AM THE BILL AND EXCHANGE MANAGER IN AFRICA DEVELOPMENT BANK(ADB)OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT IAM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.

I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$15)
MILLION TO YOUR ACCOUNT WITHIN 10 TO 17 BANKING DAYS. THIS MONEY HAS
BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.

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.

I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT 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 30% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME.

AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISES ON THE PROCESS
BEFORE THE FUND GET INTO YOUR BANK ACCOUNT SUCH AS TELEPHONE CALLS
BILLS(ETC).

I LOOKING FORWARD RECEIVING YOUR RETURN MAIL

THANKS AND HAVE A GREAT DAY.

1. NAME IN FULL:................................
2. ADDRESS:.......................................
3. NATIONALITY:...................................
4. AGE:.............................................
5. Sex..............................................
6. OCCUPATION:......................................
7. MARITAL STATUS:..................................
8. PHONE............................................
9. FAX:.............................................
10 Passphoto........................................

BEST REGARD.
YUSSU KARIM

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