Scam Emails Archive : Advance Fee Fraud/419


From: "ahmed derick" <>

This email with the subject "SEEKING FOR FINANCAL ASSISTANCE/ PARTNERSHIP" was received in one of Scamdex's honeypot email accounts on Tue, 19 Dec 2006 03:21:02 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "ahmed derick" <>, although it may have been spoofed.

Dear Partner,

              Confidencial and top secret

This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility,. I am the bill and exchange manager in African Development Bank. 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.

We need your urgent assistance in transferring the sum of US$12.5M ( Twelve Million, Five Hundred Thousand million US dolloars) immediately to your account.The money has been dormant for may years in our Bank here without any body coming for it.

We want to release the money to you as the nearest person to our deceased customer(the owner of the account)who died a long with his supposed next of kin in an air crash since July 2000.

We don't want the money to go into our Bank treasury as an abandoned fund. So this is the reason why i contacted you, so that my bank will release the money to you as the nearest person to the deceased cutomer.

Please we would like you to keep this proposal as a top secret and delete if you are not interested. you will have 30% of the above mentioned sum if you agree to transact the business with us Lestly, This transaction will only take us 14 banking days.

MR Ahmed Derick.
African Development Bank ,Burkina Faso-West Africa

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