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

Subject:  DEAR FRIEND CALL ME ON THIS LINE +226-76-57-79-66!!!
Date:  Tue, 05 Sep 2006 05:53:18 -0700

A Scam Email with the Subject "DEAR FRIEND CALL ME ON THIS LINE +226-76-57-79-66!!!" was received in one of Scamdex's honeypot email accounts on Tue, 05 Sep 2006 05:53:18 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was, although it may have been spoofed.

Dear Friend,

I know that this mail will come to you as a surprise as we have never
met before.My name is Mr.Ismaila Issa. I am the bill and exchange manager in
African Development Bank Burkina faso Annex.I Hoped that you will not
expose or betray this trust and confident that I am about to repose on
you for the mutual benefit of our both families.

I am writing in respect of a foreign customer(Mr.Lee Eunhee) of our Bank
who perished along with his next of kin with Korean Air Line, flight
number 801 with  the whole passengers on 6th of augustus 1997 and for your
perusal you can view this site
Since the demise of this our customer, I personally has watched with
keen interest to see the next of kin but all has proved abortive as no
one has come to claim his funds of US$8.3M (Eight Million Three Hundred
Thoudsand United States Dollars) which has been with our branch for a
very long time.

On this note, I decided to seek for whom his name shall be used as the
Next of Kin since nobody is coming for the fund again.The Banking
ethics here does not allow such money to stay more than 10 years, because
the money will be recalled to the Bank treasury as unclaimed fund after this

In view of this I got your contact through the internet when I was
making a research on a foreigner that I will use in this great
opportunity because i dont want the money to be recalled to our Bank
treasury as  uncliamed fund.I have also agreed to offer 40% of the total
sum and the
rest 60% will be for me.

The reason for a foreigner in the business is for the fact that the
deceased man was a foreigner and it is not authorized by the law
guiding our Bank for a citizen of this country to make the claim of the
fund.So the request of you as a foreigner is necessary to apply for the
release and transfer of the fund smoothly into your reliable Bank account
as the
surving relation to the deceased.

If you are really sure of your integerity, trustworthy and
confidentiality, and accept not to cheat or disappoint me after this
business, reply with your telephone and fax numbers and banking account
details where you wish to receive the fund.

Upon receipt of the above mentioned informations,indicating your
interest in the business,I will send you by fax or e-mail a letter of
application which you will type and send back to our bank to enable us
start this transaction.

I will not fail to bring to your notice that this business is hitch
free and dont have any negative impact.You should not entertain any
fear as all modalities for the smooth and easy transfer of this fund has been
finalized, this transaction will be completed within 14 bank working
days immediately we start the business.

Waiting for your urgent response and please kindly delete if you are
not interested.


Mr.Ismaila Issa.
African Development Bank.
TELL= +226-76-57-79-66!!!

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