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

Subject:  DEAR PARTNER,
From:  "abdulsami ail" <abdulsami_ail@latinmail.com>
Date:  Fri, 11 May 2007 02:50:54 -0700

A Scam Email with the Subject "DEAR PARTNER," was received in one of Scamdex's honeypot email accounts on Fri, 11 May 2007 02:50:54 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "abdulsami ail" <abdulsami_ail@latinmail.com>, although it may have been spoofed.

FROM: MR ABDULSAMI AIL
THE MANAGER OF AUDIT & ACCOUNTANCY DEPT.
AFRICAN DEVELOPMENT BANK {ADB}.
OUAGADOUGOU, BURKINA-FASO.

DEAR PARTNER,

GOOD DAY AND HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE.

PLEASE LET THIS MESSAGE DO NOT BE A SURPRISE TO YOU BECAUSE I GOT YOUR CONTACT INFORMATION AND LAY 
ALL THE TRUST IN YOU BEFORE I DECIDED TO DISCLOSE THIS CONFIDENTIAL AND SUCCESSFUL TRANSACTION TO 
YOU.

I AM THE MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT OF OUR BANK AND I DECIDED 
TO CONTACT YOU OVER THIS FINANCIAL TRANSACTION WORTH THE SUM OF NINE 
MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($9,300,000.00 ) FOR OUR PRESENT FUTURE 
SUCCESS.THIS IS AN ABANDONED FUND THAT BELONGS TO ONE OF OUR BANK FOREIGN CUSTOMERS WHO DIED ALONG 
WITH HIS ENTIRE FAMILY THROUGH PLANE CRASH DISASTER ON 25TH OCT 2002.MEANWHILE I WAS VERY FORTUNE 
TO CAME ACROSS THE DECEASED FILE WHEN I WAS ARRANGING THE OLD AND ABANDONED CUSTOMERS FILES OF 
2001-2004 IN OTHER TO SUBMIT TO THE ENTIRE BANK MANAGEMENT FOR AN OFFICIAL RE
DOCUMENTATION.

BE OBVIOUSLY INFORMED THAT IT WAS STATED IN OUR BANKING POLICY AND SIGNED LAWFULLY THAT IF SUCH 
FUND REMAINS UNCLAIMED TILL THE PERIOD OF FOUR(4) YEARS STARTED COUNTING FROM THE DATE WHEN THE 
BENEFICIARY DIED, THE MONEY WILL BE TRANSFERRED INTO THE BANK TREASURY AS AN UNCLAIMED
FUND.BESIDES, IT IS NOT AUTHORIZED BY THE LAW GUIDING OUR BANK FOR A CITIZEN OF BURKINA FASO 
TO MAKE THE CLAIM OF THE FUND.SO THE REQUEST OF YOU AS A FOREIGNER IS NECESSARY TO APPLY FOR THE 
CLAIM AND TRANSFER OF THE FUND SMOOTHLY INTO YOUR RELIABLE BANK ACCOUNT AS THE NEXT OF KIN TO THE 
DECEASED.

NOTE THAT WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT, THIRTY FIVE PERCENT (35%) WILL BE FOR YOU 
IN RESPECT OF ALL YOUR ASSISTANCE FOR THE TRANSFER OF THE FUND INTO YOUR ACCOUNT AND PROVISION OF 
THE BANK ACCOUNT WHERE THE BANK WILL REMIT THE FUND INTO,FIFTY FIVE PERCENT (55%) WILL BE FOR 
ME AS THE REST TEN PERCENT(10%) WILL BE SHARED TO CHARITY ORGANISATIONS CENTERS, MOTHERLESS BABIES 
HOMES, AND HELPLESS PEOPLE THAT SURROUNDED US AROUND THE WORLD.

IF YOU ARE REALLY SURE OF YOUR INTEGERITY, TRUSTWORTHY AND CONFIDENTIALITY, AND ACCEPT NOT TO 
CHEAT, BETRAY OR DISAPPOINT ME AFTER THIS WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT, REPLY FOR 
THERE-ASSURANCE WITH YOUR TELEPHONE AND FAX NUMBERS NECESSARY FOR EFFECTIVE COMMUNICATION AS SOON AS
YOU REPLY , SO THAT I WILL LET YOU KNOW THE STEPS AND PROCEDURES TO FOLLOW IN ORDER TO FINALIZE 
THIS TRANSACTION IMMEDIATELY.

I EXPECT YOUR URGENT COMMUNICATION.

MY BEST REGRADS TO YOU AND YOUR FAMILY,
MR ABDULSAMI  AIL                    


RELY ME AT THIS EMAIL:abdulsami_ail1@yahoo.fr



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