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

From:  Doodo Ahbed <>
Date:  Thu, 01 May 2008 15:20:09 -0700

A Scam Email with the Subject "BELIEVE MY WORD" was received in one of Scamdex's honeypot email accounts on Thu, 01 May 2008 15:20:09 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Doodo Ahbed <>, although it may have been spoofed.

Dear Friend,
I am MR. DOODO AHBED the director in charge of auditing and accounting section of Bank of Africa 
(BOA) Ouagadougou Burkina-Faso 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 
During our investigation and auditing in this bank, my department came across a very huge sum of 
money belonging to a deceased person Mr.Sheu Yuan-dong who died on February 16, 2004 in a gassy car 
accident with his entire family on there way back from Bobo-Dioulasso the formal capital city of 
Burkina-Faso, and the fund has been dormant in his account with this Bank without any claim of the 
fund in our custody either from his family or relation before our discovery to this development.
The said amount was U.S $9.8M (Nine million eight hundred United States dollars). As it may 
interest you to know, I got your impressive information through yahoo search on foreign business 
relations here in Ouagadougou Burkina-Faso. Meanwhile all the whole arrangement to put claim over 
this fund as the bona fide next of kin to the deceased, to get the required approval and transfer 
this money to a foreign account has been put in place and directives, and needed information will 
be relayed to you as soon as you indicate your interest and willingness to assist me and also 
benefit your self to this great business opportunity.
In fact 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 would 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 it will require a second party or fellow who will forward claims as the next of kin with 
affidavit of trust of oath to the Bank and also present a foreign account where he will need the 
money to be re-transferred into on his request as it may be after due verification and 
clarification by the correspondent branch of the bank where the whole money will be remitted from 
to your own designation bank account.
I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this 
transaction, you will be entitled to 40% of the total sum as gratification, while 60% will be for 
me. Please, you have been advised to keep "top secret" as I am still in service and intend to 
retire from service after we conclude this deal. I will be monitoring the whole situation here in 
this bank until you confirm the money in your account and ask me to come 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 necessary 
vital information will be sent to you when I hear from you. 
I will be expecting to hear from you soonest.
Have a nice day

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