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

Subject:  Please Reply Immediatly
From:  "Jossef Khabai" <adb.bank_staff@latinmail.com>
Date:  Tue, 11 Sep 2007 05:25:47 -0700

A Scam Email with the Subject "Please Reply Immediatly" was received in one of Scamdex's honeypot email accounts on Tue, 11 Sep 2007 05:25:47 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Jossef Khabai" <adb.bank_staff@latinmail.com>, although it may have been spoofed.

FROM THE DESK OF JOSSEF KHABAI,
AUDITING AND ACCOUNTING DEPARTMENT,
AFRICAN DEVELOPMENT BANK PLC ( A.D.B )
OUAGADOUGOU. BURKINA FASO.

Hello Dear,

 I AM THE SENIOR OFFICER INCHARGE OF AUDITING AND ACCOUNTING UNIT  OF THE AFRICAN DEVELOPMENT BANK 
PLC ( A.D.B ) HERE IN OUAGADOUGOU, BURKINA FASO. 
  IN MY DEPARTMENT, WE HAVE JUST DISCOVERED AN ABANDONED SUM OF $10.6 MILLION USD ( TEN MILLION, 
SIX HUNDERD THOUSAND UNITD STATE DOLLARS ) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN 
CUSTOMER ( LATE Mr.ABDUL REHMAN AFZAL, AN AFGHANI) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN AN 
AMERICAN BOMB ATTACK ON THE CITY OF KANDAHAR, AFGHANISTAN IN THE YEAR 2001.
    EVER SINCE WE GOT THIS INFORMATION ABOUT HIS DEATH, THE BANK  HAVE BEEN EXPECTING ANY OF HIS 
NEXT OF KIN TO COME OVER AND CLAIM THIS MONEY, BUT NO BODY HAS SHOWN UP EVEN TILL NOW. THIS IS 
SIMPLY BECAUSE THE BANK CAN NOT RELEASE THIS FUND UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR 
RELATION TO THIS BANK DECEASED CUSTOMER, AS INDICATED IN OUR BANKING GUIDLINGS AND LAWS BUT 
UNFORTUNATLY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE 
AMERICAN BOMB ATTACK LEAVING NOBODY BEHIND THAT MIGHT MAKE THIS CLAIM.
     IT IS THEREFORE UPON THIS DISCOVERY THAT I NOW DECIDED TO CONTACT YOU AND PRESENT YOU BEFORE 
THE BANK, BY MAKING THIS BUSINESS PROPOSAL TO YOU, SO THAT THIS FUND CAN BE RELEASED TO YOU AS THE 
NEXT OF KIN OR RELATION TO THIS DECEASED CUSTOMER FOR THE SAFETY AND SUBSEQUENT DISBURSEMENT INTO 
YOUR OWN BANK ACCOUNT, SINCE NOBODY IS COMING FOR IT AND WE DO NOT WANT THIS MONEY TO GO INTO THE 
BANK TREASURY AS UNCLAIMED BILL.
      NOW, THE BANKING LAW AND GUIDLINE HERE STIPULATE THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER 
SEVEN YEARS,THE MONEY WILL BE TRANSFER INTO THE BANK'S TREASURY AS UNCLAIMED FUND. PLEASE THE 
REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS SERIOUSLY OCCASSIONED BY THE FACT THAT THE 
COSTUMER WAS A FOREIGNER, AND A BURKINABE CAN NOT STAND AS NEXT OF KIN TO A FOREIGNER HERE.
    MY GOOD FRIEND, I CAN AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS A RESPECT TO THE 
PROVISION OF A FORIEGN ACCOUNT, WHILE THE REMAINING 60% WOULD BE FOR ME, THEREAFTER, I WILL BE 
VISITING YOU IN YOUR COUNTRY FOR THE DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED.
     THEREFORE,TO ENABLE THE IMMEDIATE RELEASE AND TRANSFER OF THIS SAID FUND TO YOU  AS ARRANGED, 
YOU MUST APPLY FRIST TO THE BANK AS RELATION OR NEXT OF KIN TO THE DECEASED CUSTOMER WITH A TEXT OF 
APPLICATION FORM, THAT I WILL PREPAR AND THEN SEND TO YOU ON YOUR URGENT REPLY, WHICH YOU WILL FILL 
AND SEND TO BANK FOR APPROVAL TO YOU IMMEDIATLY.
    PLEASE, I WILL ALSO LIKE YOU TO SEND ME YOUR PRIVATE TELEPHONE NUMBER AND YOUR FAX NUMBER FOR 
EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHEREIN THE MONEY WILL BE REMITTED TO YOU AS SOON AS 
POSSIBLE. SO UPON THE RECEPIT OF YOUR REPLY TO ME, I WILL SEND YOU THE TEXT OF APPLICATION FORM BY 
EMAIL TO FILL IN YOUR BANKING INFORMATION AND APPY DIRECTLY AND OFFICIALLY TO THE BANK FOR APPROVAL 
AS THE NEXT OF KIN TO YOU.
    KINDLY NOTE VERY WELL THAT THIS BUSINESS TRANSACTION IS LEGAL, HITCH-FREE AND 100% SUCCESFUL. 
YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL THE REQUIRED ARRANGEMENTS HAVE BEEN PREFECTLY MADE 
BY ME FOR THE RELEASE AND TRANSFER OF THIS FUND TO YOUR GIVEN BANK ACCOUNT EASILY. 
  THEREFORE, YOU SHOULD PLEASE CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS MAIL FOR US TO 
COMMENCE WITHOUT ANY DELAY.

YOURS SINCERLY,
DR.JOSSEF KHABAI.

    
 

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