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

Subject:  A GOOD ACCOUNT
From:  "ALHAJI ADAMAH" <al_adamah@mailqatar.com>
Date:  Wed, 18 Jul 2007 05:12:10 -0700

A Scam Email with the Subject "A GOOD ACCOUNT" was received in one of Scamdex's honeypot email accounts on Wed, 18 Jul 2007 05:12:10 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "ALHAJI ADAMAH" <al_adamah@mailqatar.com>, although it may have been spoofed.

DEAR SIR

IMMEDIATE CHANGE OF ACCOUNT NO;011154609867723 TO A GOOD ACCOUNT IN YOUR NAME.

I AM ALHAJI ADAMAH ZONGO I WORK IN TELEX DEPARMENT OF CENTRAL BANK OF NIGERIA,.
I CONTACTED YOU BASED ON MY PERSONAL SEARCH AS I NEED TRUSTWORTHY PERSON, WHOM I CAN INVEST A HUGE 
SOME OF MONEY WHICH IS PRESENTLY IN A DORMANT ACCOUNT, AS I DISCOVERED THE SUM OF $120.000.000.00 
{ONE HUNDREND AND TWENTY MILLION DOLLARS} OWED BY THE LATE SON OF THE FORMAL HEAD OF STATE OF 
NIGERIA GENERAL SANI ABACHA {LATE}.

THIS DISCOVERING WAS DURING OUR 2006 INTERNAL AUDITING, WHICH WAS OBSERVED AS THE ABOVE SUM WAS 
DEPOSITED AS INTEREST BEARING ACCOUNT NO;011154609867723 WITHOUT NEXT OF KIN, THIS IS A TOP SECRET 
AND SHOULD BE CONFIDENTIAL.

I WANT TO INVEST THIS MONEY THROUGH YOU SINCE I HAVE THE LEGAL PROTECTION TO CHANGE ALL RELEVANT 
DOCUMENTS ON YOUR NAME, THAT SHOULD ENABLE ME MOVE THIS FUND OUT OF THE FORMER ACCOUNT TO YOUR OWN 
ACCOUNT, SINCE I HAVE IN MIND TO INVEST THIS FUND IMMEDITELY I RETIRED FROM ACTIVE SERVICE NEXT 
YEAR AND I HAVE SEEN THIS AS A GREAT OPPORTUNITY.

IF YOU CAN BE OF ASSISTANCE PLEASE REPLY SO THAT I WILL FURNISH YOU WITH DETAILS INFORMATION ALSO 
FURNISH ME WITH YOU DIRECT PHONE NUMBER FOR A CONFIDENTIAL TALK,RISK FREE DEAL.
THANKS AS I WAIT FOR YOUR URGENT RESPONSE.


ALHAJI ADAMAH ZONGO