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

From:  "ahmadu muna" <>
Date:  Sat, 19 May 2007 02:35:18 -0700

A Scam Email with the Subject "URGENT AND CONFIDENTIAL." was received in one of Scamdex's honeypot email accounts on Sat, 19 May 2007 02:35:18 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "ahmadu muna" <>, although it may have been spoofed.

Greeting to you,

I am MR AHMADU MUNA from the northern part of
burkina faso.I want to seek your assistance after my
discovery during auditing in my bank as am the manager
of Bill and Exchange at the Foriegn Remittance
Department of Africa Development Bank,(A.D.B.) In my
department we discovered an abandoned sum of
USD$20.8million US dollars in an account that belongs
to one of our foreign customers who died along with
his entire family in plane Crashes of September 11,

Since his death, we have been expecting his next of
Kin to come over and claim his money because we can
not release it unless somebody applies for it as next
of Kin or relation to the deceased as indicated in our
banking and financial policies but unfortunately all
the efforts proved abortive.  IT is therefore upon
this discovery that I decided as the head of my
department to make this business proposal to you and
release the money to you as the next of kin or
relation to the deceased for safety and subsequent
disbursement since nobody is coming for it and we
don't want this money to go into the Bank treasury as
unclaimed bills.

Do not view this as been illegal but an opportunity
for us to help enrich our hope in life instead of the
bank converting this much money to the security
funds.You should not nurse any atom of fear as all
required arrangements have been made for the smooth
transfer of this funds and your acceptance is what
will crown this effort.We will conclude this operation
within 14 banking days based on the amount of
coperation you will contribute.

Thank you for your undrstanding as await your urgent
response to enable me give you more details.

Remain bless.

Mr Ahmadu muna.

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