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

Subject:  SAIDOU KEITA URGENT PARTNERSHIP/INVESTMENT
From:  s keita <s-keita14@hotmail.fr>
Date:  Fri, 20 Jul 2007 03:11:38 -0700

A Scam Email with the Subject "SAIDOU KEITA URGENT PARTNERSHIP/INVESTMENT" was received in one of Scamdex's honeypot email accounts on Fri, 20 Jul 2007 03:11:38 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was s keita <s-keita14@hotmail.fr>, although it may have been spoofed.

 
FROM:MR. SAIDOU KEITA
AFRICAN DEVELOPEMENT BANK
BURKINA FASO (ADB)
OUAGADOUGOU-BURKINA FASO.
DEAR FRIEND,

IT WILL BE A SURPRISE FOR YOU TO RECEIVE THIS MAIL. WELCOME THIS LETTER
I AM MR.SAIDOU KEITA,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 ONE MILLION DOLLARS(US$1.000.000)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
RESTIVERETIREMENT.AMEN.
PLEASE FOR FURTHER INFORMATIONS AND ENQUIRIES FEEL FREE TO CONTACT ME
THROUGH MY EMAIL ADRESS
AM AWAITING FOR YOUR URGENT RESPONSE!!!
THANKS AND REMAIN BLESSED.
MR.SAIDOU KEITA




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