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

Subject:  CONSULTANT
From:  "mr abdullah abdullah_rahman2007 " <abdullah_rahman@mixmail.com>
Date:  Mon, 17 Mar 2008 17:44:39 -0700

A Scam Email with the Subject "CONSULTANT" was received in one of Scamdex's honeypot email accounts on Mon, 17 Mar 2008 17:44:39 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "mr abdullah abdullah_rahman2007 " <abdullah_rahman@mixmail.com>, although it may have been spoofed.



DEAR FRIEND,

I AM MR. ABDULLAH RAHMAN, A BANKER IN ONE OF THE REPUTABLE
BANK IN BURKINA FASO. I HAVE DECIDED TO CONTACT YOU ON A
BUSINESS PROPOSAL OF US$10.5M (TEN MILLION FIVE HUNDRED
THOUSAND UNITED STATES DOLLAR).  THE DEPOSITOR OF THE SAID FUND
DIED WITH HIS ENTIRE FAMILY DURING THE IRAQ WAR IN 2006. THE
DECEASED CUSTOMER USED HIS WIFE AS THE NEXT OF KIN BUT
UNFORTUNATELY, THE WIFE DIED ALONG SIDE WITH HIM LEAVING NOBODY
FOR THE CLIAM.

ACCORDING TO OUR BANKING LAW, IF THE FUND REMAIN UNCLAIMED FOR
TWO (2) YEARS THEN, THE FUND WILL BE TRANSFER INTO THE RESERVE
BANK OF BURKINA AS UNCLAIMED BILL. I DON'T WANT THE FUND TO GO
INTO THE BANK TREASURY AND AS SUCH, LET US CLAIM THE FUND NOW.

I WANT TO PRESENT YOU AS HIS COUSIN OR BUSINESS PARTNER SO THAT
THE BANK WILL TRANSFER THE FUND INTO YOUR BANK ACCOUNT FOR US
TO SHARE IT. YOUR PERCENTAGE WILL BE 40% WHILE 60% WILL BE FOR
ME.

PLEASE REPLY TO THIS MY PRIVATE EMAIL ADDRESS
abdullahconsultant@yahoo.fr

AS AN INSIDER IN THIS BANK, I ASSURE YOU THAT, THIS TRANSACTION IS
100% RISK FREE. IF YOU ARE WILLING FOR THE DEAL, CONTACT ME FOR
MORE DETAILS BUT IF YOU ARE NOT CAPABLE, PLEASE NOTIFY ME.

THE TRANSACTION WILL TAKE US ONLY 14 BANKING DAYS. NOBODY
KNOWS ABOUT THE FUND AND AS SUCH, YOU MUST KEEP THE SECRET
WITHIN YOU OK.YOU MUST KEEP THIS DEAL AS SECRET FOR THE
SECURITY OF THE FUND. DO NOT DISCLOSE THIS DEAL TO ANYBODY
BECAUSE I WANT THE SECRET TO BE BETWEEN US ONLY.

I WILL GIVE YOU THE TEXT OF THE APPLICATION TO FILL AND SEND TO
THE BANK FOR THE RELEASE OF THE FUND INTO YOUR BANK ACCOUNT
ON THE RECEIPT OF YOUR MESSAGE.  I WILL BE MONITORING THE WHOLE
SITUATION HERE IN THE BANK UNTIL YOU CONFIRM THE MONEY IN YOUR
BANK ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR
SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGE
INDICATED ABOVE.

YOU CAN  SEE THE NEWS IN BBC AND CNN REGARDING THEIR DEATH:

http://www.cnn.com/2006/WORLD/meast/10/11/iraq.deaths/

http://news.bbc.co.uk/2/hi/middle_east/6040054.stm

I WILL BE GLAD TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS
MESSAGE AS TO ENABLE ME GIVE YOU THE APPLICATION TO FILL AND
SEND TO THE BANK.
PLEASE REPLY TO THIS MY PRIVATE EMAIL ADDRESS
abdullahconsultant@yahoo.fr

BEST REGARD,
MR.ABDULLAH RAHMAN,
BILL AND EXCHANGE MANAGER.

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