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

From:  "Ahamed Adah " <>
Date:  Sun, 13 Apr 2008 08:23:23 -0700

A Scam Email with the Subject "FROM THE DESK OF AHAMED ADAH" was received in one of Scamdex's honeypot email accounts on Sun, 13 Apr 2008 08:23:23 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Ahamed Adah " <>, although it may have been spoofed.


Dear Friend,

I am the manager of bill and exchange at the foreign remittance department
of The African Bank.
In my department we discovered an abandoned sum of U.S$10.5 m dollars
(ten.five million USD)  in an account that belongs   to one of our foreign
customer who died along with his entire family in July 2003 in a plane

Since we got information about his death, we have been expecting his next
of kin to come over and claim his money because we cannot release it
unless some body applies for it as next of kin or relation  to the deceased
as indicated in our banking guidlines  and laws, but  unfortunately we
learnt that all his supposed next of kin or relation died alongside with him
at the plane crash leaving nobody behind for the  claim.

It is therefore upon this discovery, I now decided to make this business
proposal to you and release the money to you as the next of kin or relation
to the deceased for safety and subsequent disbursement since nobody is
coming for it and I don't want this money to go into the bank treasury as
unclaimed bill.

The  banking law and guidine here stipulates that if such money remained
unclaimed  after seven years, the money will be tranfered into the bank as
unclaimed bill .

I therefore agree that 40% of this money will be for you as foreigner
partner, in   respect to the  provision of a foreign account, 10% will be set
aside for expenses incured during the business and 50% would be for me.

There after I will visit your country for   disbursement according to the
percentages indicated.

Therefore, to enable the immediate  transfer of this fund to you as
arranged, you must apply  first to the bank as relation or next of kin of the
deceased  indicating your bank name, your  bank account number, your
private telephone and fax number for easy and effective communication
and location where in the money will be remitted.

I will not fail  to bring to your notice that this transaction is hitch-free and
that you should not  entertain any atom of fear as all required
arrangements have been made for the  transfer. You should contact me
immediately as soon as you recieve this letter.

Trusting to hear from you immediately. and you can reach me on +226 78
88 54 99

Yours faithfully,
 Ahamed Adah

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