Scam Emails Archive : Advance Fee Fraud/419


From: mr mashal <>

This email with the subject "REPLY AND GIVE ME A CALL IMMEDIATELY." was received in one of Scamdex's honeypot email accounts on Wed, 20 Feb 2008 03:29:43 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was mr mashal <>, although it may have been spoofed.

Please read very carefuly from
Brother Mashal Afraah
The chiefAuditor Incharge, F.R.U.
African Development Bank (ADB).
OuagadougouBurkina-faso West Africa.
I will appreciate your urgent response to my email and i assure you that this transfer will surely improve our lives and those around us.
I am Mr.Mashal Afraah, I work in the International Operation Department of a prime bank here in Ouagadougou Burkina-Faso. I believe and feel quite safe revealing this important business and will be glad to execute it with you.
My assurance to you is that,this transaction is 100% risk and trouble free to both parties.I am only contacting you who is a foreigner because my bank is going to welcome you as a foreigner that has correct information about the account as i  will fornish to you before we proceed.
I got your mail contact from the International directory and will be glad to do this business with you. for more information and proper understanding about the deceased person, contact me and i will give you full details about the whole process.
During my last momentary auditing, i discovered that this man holds an account in my bank which he left no beneficiary.
My investigation proved to me as well that his company and family does not know anything about this very account. The tranferable amount is Nineteen Million Three Hundred Thousand United State Dollars and I want to transfer this fund into a safe foreign account abroad. So i need your full co-operation to make this work fine.
If you are capable of handling such an amount in strict confidence and trust we will achieve this total fund sucesfuly. I will also use my position to influence and affect legal approvals for immediate onward transfer of this fund into your account  with appropriate clearance from the ministries and foreign exchange department.
As soon as the transfer is concluded,you are entitled to 39% out of the total funds. Reply me through the bellow E-mail address.
Sincerely Yours,

Mr Mashal Afraah(Auditor).
Tell : 00 226 70437906

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