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

Subject:  RE: REPLY (AFRICAN DEVLOPEMENT BANK)
From:  "bagagnan lssak" <bagagnan_lssak20017@hotmail.com>
Date:  Mon, 09 Apr 2007 14:43:27 -0700

A Scam Email with the Subject "RE: REPLY (AFRICAN DEVLOPEMENT BANK)" was received in one of Scamdex's honeypot email accounts on Mon, 09 Apr 2007 14:43:27 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "bagagnan lssak" <bagagnan_lssak20017@hotmail.com>, although it may have been spoofed.

FROM:BAGAGNAN LSSAK..
AFRICAN DEVLOPEMENT BANK
BURKINA FASO (ADB)
OUAGADOUGOU-BURKINA FASO.

DEAR FRIEND,

IT WILL BE A SURPRISE FOR YOU TO RECEIVE THIS MAIL. WELCOME THIS
LETTER IN THE NAME OF ALLAH.

I AM BAGAGNAN LSSAK.,THE DIRECTOR OF THE ACCOUNTS & AUDITING
DEPT.AT THE AFRICAN DEVLOPEMENT BANK OUAGADOUGOU-WEST AFRICA. WITH
DUE RESPECT I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION
THAT WILL BE BENEFICIAL TO BOTH OF US. AT THE BANK'S LAST
ACCOUNTS/AUDITING EVALUATIONS,MY STAFFS CAME ACROSS AN OLD ACCOUNT
WHICH WAS BEING MAINTAINED BY A FOREIGN CLIENT WHO WE LEARNT WAS
AMONG THE DECEASED PASSENGERS OF AN AIRLINE CRASH ON 6TH NOV.
2002.SINCE THE DECEASED WAS UNABLE TO RUN THIS ACCOUNT SINCE HIS
DEATH.THE ACCOUNT HAS REMAINED DORMANT WITHOUT THE KNOWLEDGE OF HIS
FAMILY SINCE IT WAS PUT IN A SAFE DEPOSIT ACCOUNT IN THE BANK FOR
FUTURE INVESTMENT BY THE CLIENT.

SINCE HIS DEMISE,NOBODY,NOT EVEN THE MEMBERS OF HIS FAMILY HAVE
APPLIED FOR CLAIMS OVER THIS FUND AND IT HAS BEEN IN THE SAFE
DEPOSIT ACCOUNT UNTIL WE DISCOVERED THAT IT CANNOT BE CLAIMED SINCE
OUR CLIENT IS A FOREIGN NATIONAL AND WE ARE SURE THAT HE HAS NO NEXT
OF KIN HERE TO FILE CLAIMS OVER THE MONEY.AS THE DIRECTOR OF THE
DEPT,THIS DISCOVERY WAS BROUGHT TO MY OFFICE SO AS TO DECIDE WHAT IS
TO BE DONE.WITH THE FEW PERSONEL IN MY DEPT,WE DECIDED TO SEEK WAYS
THROUGH WHICH TO TRANSFER THIS MONEY OUT OF THE BANK AND OUT OF THE
COUNTRY TOO.

THE TOTAL AMOUNT IN THE ACCOUNTS IS TEN MILLION FIVE HUNDRED
THOUSAND DOLLARS(USD 10,500,000.00).WITH OUR POSITIONS AS STAFFS OF
THE BANK,WE ARE HANDICAPPED BECAUSE WE CANNOT OPERATE FOREIGN
ACCOUNTS AND CANNOT LAY BONAFIDE CLAIM OVER THIS MONEY.WHILE WE WERE
CONTEMPLATING ON WHAT TO DO,A FRIEND OF MINE WHO WORKS WITH THE
CHAMBER OF COMMERCE AND INDUSTRY RECOMMENDED YOUR PERSONALITY TO ME
AND ADVISED I SHOULD ASK YOU FOR HELP TO TRANSFER THIS MONEY OUT OF
THE COUNTRY.THE CLIENT IS A FOREIGN NATIONAL AND YOU WILL ONLY BE
ASKED TO ACT AS HIS NEXT OF KIN AND I WILL SUPPLY YOU WITH ALL THE
NECESSARY INFORMATIONS AND BANK DATA TO ASSIST YOU IN BEING ABLE TO
TRANSFER THIS MONEY TO ANY BANK OF YOUR CHOICE WHERE THIS MONEY
COULD BE TRANSFERED INTO.

I AND MY PARTNERS HAVE DECIDED TO GIVE AWAY FOURTY %(40%)TO YOU FOR
YOUR ASSISTANCE AND TEN (10%) FOR ANY EXPENSES THAT MIGHT ARISE
DURING THE TRANSACTION OF THIS TRANSFER.WE WANT TO ASSURE YOU THAT
THIS TRANSACTION IS ABSOLUTELY RISK FREE SINCE WE WORK IN THIS BANK
WHICH IS WHY YOU SHOULD BE CONFIDENT IN THE SUCCESS OF THIS
TRANSACTION BECAUSE YOU WILL BE UPDATED WITH INFORMATION AS AT WHEN
DESIRED.

WE WILL PLEASE WISH YOU KEEP THIS TRANSACTION SECRET AS WE ARE
HOPING TO RETIRE WITH OUR SHARE OF THIS MONEY AT THE END OF
TRANSACTION WHICH WILL BE WHEN THIS MONEY IS SAFELY IN YOUR ACCOUNT.
WE WILL THEN COME OVER TO YOUR COUNTRY FOR SHARING ACCORDING TO THE
PREVIOUSLY AGREED PERCENTAGES.YOU MIGHT EVEN HAVE TO ADVISE US ON
POSSIBILITIES OF INVESTMENT IN YOUR COUNTRY OR ELSEWHERE OF OUR
CHOICE.MAY ALLAH HELP YOU TO HELP US TO A RESTIVE
RETIREMENT.AMEN.

THANKS AND REMAIN BLESSED.
BAGAGNAN LSSAK.

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