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

Subject:  PRIVATE & CONFIDENTIAL
From:  ABUDU ZEMZA <zabudu60@hotmail.fr>
Date:  Fri, 04 Jan 2008 04:23:24 -0800

A Scam Email with the Subject "PRIVATE & CONFIDENTIAL" was received in one of Scamdex's honeypot email accounts on Fri, 04 Jan 2008 04:23:24 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was ABUDU ZEMZA <zabudu60@hotmail.fr>, although it may have been spoofed.

FROM THE DESK OF MR ABUDU ZENZA
AUDITING AND ACCOUNTING UNIT.
AFRICA DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA-FASO WEST AFRICA.
                                       (PRIVATE & CONFIDENTIAL)
 
I am MR ABUDU ZENZA,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.
I wish to inform you that during our investigation and auditing in this bank,I discovered an abandoned sum of TEN MILLION UNITED STATES DOLLARS ($10 Million) that belongs to one of our customer who died along with his entire families,on Monday, 31 July, 2000, 13:22 GMT 14:22 UK CONCORDE PLANE CRASH[Flight AF4590 ] with the whole passengers aboard.The name of the deceased is (MR.ANDREAS SCHRANNER from Munich,Germany).
N.B.For Further Clearifications go through this website below for your perusal.
(http://news.bbc.co.uk/1/hi/world/europe/859479.stm)
Infact, 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 that might 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 i need someone that will forward claims as the next of kin to the Bank and also provide a foreign account where the fund will be re-transferred into on your request as it may be after due verification and clarification by the correspondent branch of the bank that the $10Million United States Dollars will be remitted into your own bank account.
Please,I dont want this money to go into the Bank treasury as unclaimed fund,Because our Banking law and guideline here in burkina faso stipulates that if such money remain unclaimed after Eight 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 deceased was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.
I also 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,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 here to monitor the whole transfer process in this bank until you confirm the money in your account before coming 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 vital informations will be sent to you when I hear from you.
 
Yours Faithfully,
Mr,Abudu Zenza.
HOME ADDRESS: 44 AVENUE BASSAWARGA
OUAGADOUGOU BURKINA-FASO.


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