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

From:  "ahbed dialo ahbed" <>
Date:  Thu, 07 Dec 2006 10:02:17 -0800

A Scam Email with the Subject "READ VERY CAREFULLY AND REPLY" was received in one of Scamdex's honeypot email accounts on Thu, 07 Dec 2006 10:02:17 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "ahbed dialo ahbed" <>, although it may have been spoofed.

TEL: 00 226 76-42-89-73

Dear Friend,

I am  MR.AHBED DIALO. the director in charge of auditing and accounting
section of  Bank Of Africa(BOA) 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 came
across a very huge sum of money belonging to a deceased person Mr.Sheu
Yuan-dong who died on February 16,1998 in a plane crash and the fund
has been dormant in his account with this Bank without any claim of the
fund in our custody either from his family or relation before our discovery
to this development.

The said amount was U.S $7.8M (seven million eight hundred United States
dollars). As it may interest you to know, I got your impressive information
through yahoo search on foreign business relations here in Ouagadougou

Meanwhile all the whole arrangement to put claim over this fund as the
bona fide next of kin to the deceased,to get the required approval and
transfer this money to a foreign 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 opportunity.

In fact 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
foreign account and would eventually raise an eye brow on my side during
the time of transfer because I work in this bank.
This is the actual reason why it will require a second party or fellow who
will forward claims as the next of kin with affidavit of trust of oath to the
Bank and also present a foreign account where he will need the money to
be re-transferred into on his request as it may be after due verification and
clarification by the correspondent branch of the bank where the whole
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, while 5% will be set aside to take care of
expenses that may arise during the time of transfer and also telephone
bills, while 65% will be for me. Please, you have been advised 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 in. All other necessary vital information will be sent to
you when I hear from you.

I look forward to receive your hansome reply via this email address below  or you call me on my private phone number
Yours faithfully,

Tu email con tu propio nombre por sólo 4 € + IVA / año (Código descuento: 
domte4) ADSL 24h + Llamadas Nacionales y Locales 24h + Llamadas a MÓVILES.
Desde 9,95 €/mes+IVA.

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