The Scamdex Scam Email Archive

Subject:  waiting for your reply
From:  "moustaha diallo" <>
Date:  Mon, 06 Nov 2006 06:16:14 -0800

You are viewing an Email identified as a Scam, It has the Subject "waiting for your reply" and it was received in one of Scamdex's honeypot email accounts on Mon, 06 Nov 2006 06:16:14 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "moustaha diallo" <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

I moustaha diallo from the bill and exchange foreign remittance department of African development bank (A.D.B) . I am writing to seek your cooperation over a business deal.

In my department we discovered an abandoned sum of $10.5million USD (Ten million ,five hundred thousand United State dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in a plane crash. Please visit this site that is one of the evidence the directors brought in other to swallow the money at the end of the day,

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 somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died long side with him at the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I 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 the money to go into the Bank treasury as unclaimed Bill.

The Banking law and guideline here stipulates that if such money remained unclaimed after four years, the money will be transfered into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and an citizen cannot stand as next of kin to a foreigner.

l agree that you suggest the sharing of this money , in respect to the provision of a expenses , 5 % will be set aside for expenses incured during the business . There after I and my colleagues will visit your country for disbursement accoding to the percentages you indicate.

Therefore to enable the immediate transfer of this fund, you must apply first to the bank as relations or next of kin to the deceased man indicating your claims and wherein the money will be remitted. I will not fail to bring to your notice that this transaction is stricly confidential and should be handled with utmost secrecy untill completed.

You should contact me immediately as soon as you  receive this letter.
Trusting to hear from you immediately.

Yours faithfully,
moustaha diallo

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