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

Subject:  (TREAT AS URGENT AND CONFIDENTIAL)
From:  "Mallam Tanko" <mallam_bf@yahoo.fr>
Date:  Fri, 09 Nov 2007 14:30:59 -0800

A Scam Email with the Subject "(TREAT AS URGENT AND CONFIDENTIAL)" was received in one of Scamdex's honeypot email accounts on Fri, 09 Nov 2007 14:30:59 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mallam Tanko" <mallam_bf@yahoo.fr>, although it may have been spoofed.


FROM THE DESK OF MR, MALLAM TANKO.
AUDITING AND ACCOUNTING UNIT.
AFRICA DEVELOPMENT BANK(ADB)
OUAGADOUGOU BURKINA-FASO.

                         (PRIVATE & CONFIDENTIAL)

DEAR FRIEND,

I am MR MALLAM TANKO,the director in charge of auditing and accounting
section of Africa Development Bank(A.D.B)Ouagadougou Burkina-Faso in
 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.



Attached Message
N.B.In other for you to believe me honestly,go through this
(website)before you start with me. Below is the website.

(http://news.bbc.co.uk/1/hi/world/europe/859479.stm)

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 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 $10 Million United States
Dollars will be remitted from to your own designation bank account.

I dont want this money to go into the Bank treasury as unclaimed
Bill,Besides our Banking law and guideline here stipulates that if such
money remained unclaimed after five years, the money will be
 transferred
into the Bank treasury as unclaimed fund. The request of foreigner as
 next
of kin in this business is occasioned by the fact that the customer was
 a
foreigner and a Burkinabe cannot stand as next of kin to a foreigner.

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 10% will be set aside to take care of
expenses that may arise during the time of transfer and also telephone
bills,while 60% will be for me. Please, you have been adviced to keep
 "top
secret" as i am still in service and intend to retire from service
 after I
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 i will 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 and i look forward to receive your responce to my personal email
address: mallam_bf@yahoo.fr , or call me for more discussion.

Yours faithfully,

Mr,MALLAM TANKO.
Phone Number:0022676238522
HOME ADDRESS:288 QUEZIN
FERDINAND AVENUE OUAGADOUGOU
BURKINA-FASO.