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

Subject:  SEEKING FOR FINANCEAL ASSISTANCE/PARTNERSHIP.
From:  "ahmed tan" <ahmed_tan1@latinmail.com>
Date:  Fri, 08 Dec 2006 22:21:41 -0800

A Scam Email with the Subject "SEEKING FOR FINANCEAL ASSISTANCE/PARTNERSHIP." was received in one of Scamdex's honeypot email accounts on Fri, 08 Dec 2006 22:21:41 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "ahmed tan" <ahmed_tan1@latinmail.com>, although it may have been spoofed.

DEAR PARTNER,

I AM MR, AHMED TANIJU THE MANAGER IN CHARGE OF AUDITING AND ACCOUNTING UNIT FOREIGN EXCHANGE 
DEPARTMENT OF AFRICA DEVELOPMENT BANK (A.D.B) OUAGA-BURKINA FASO WEST AFRICA, WITH DUE RESPECT AND 
REGARDS, 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.DURING MY INVESTIGATION AND AUDITING IN THE BANK, MY 
DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO 
DIED IN A PLANE CRASH INCIDENT.

THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY 
EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.ALTHOUGH PERSONALLY, I 
KEPT THIS INFORMATION SECRET WITHIN MYSELF TOENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND 
SUCCESSFUL DURING THE TIME OF EXECUTION, THE AMOUNT INVOLVED IS USD$10.000,000, MEANWHILE THE WHOLE 
ARRANGEMENT AND DIRECTIVES NEEDED TO PUT CLAIM OVER THIS FUND AS THE NEXT OF KIN TO THE DECEASED, 
WILL BE FORWARD TO YOU UPON YOUR ACCEPTANCE INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU 
INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST US AND ALSO BENEFIT YOUR SELF TO THIS GREAT 
BUSINESS OPPORTUNITY. 

IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL 
SERVANT, 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 WITH AFFIDAVIT OF 
TRUST OF OATH TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO B 
ERE-TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE, AFTER DUE VERIFICATION AND CLARIFICATION TO 
DESIGNATED BANK ACCOUNT. 

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 40% OF THE TOTAL SUM AS GRATIFICATION, WHILE 60% WILL BE FOR 
ME PLEASE, YOU HAVE BEEN ADVISED TO KEEP TOP SECRET AS WE ARE STILL IN SERVICE AND INTEND TO RETIRE 
FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU. 

I WILL BE MONITORING THE WHOLE SITUATION HERE IN THE BANK UNTIL YOU CONFIRM THE MONEY IN YOUR 
ACCOUNT AND ASK US TO 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 OTHER 
COUNTRY YOU MAY ADVICE US TO INVEST IN.ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU WHEN I 
HEAR FROM YOU.I SUGGEST YOU GET BACK TO ME AS SOON AS POSSIBLE STATING YOUR WISH IN THIS DEAL. 

BEST REGARD, 

MR AHMED TANIJU.


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