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

Subject:  From The Desk Of ali bambara.
From:  ali bambara <ali_bambara0119@hotmail.fr>
Date:  Sat, 22 Sep 2007 09:33:38 -0700

A Scam Email with the Subject "From The Desk Of ali bambara." was received in one of Scamdex's honeypot email accounts on Sat, 22 Sep 2007 09:33:38 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was ali bambara <ali_bambara0119@hotmail.fr>, although it may have been spoofed.




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<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><STRONG>From The Desk Of ali bam=
bara.</STRONG> </SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"></SPAN></STRONG><B><SPAN=
 lang=3DEN-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><STRONG><SPAN s=
tyle=3D"FONT-FAMILY: Arial">The Head Of File Department,</SPAN></STRONG><BR=
<STRONG><SPAN style=3D"FONT-FAMILY: Arial"><SPAN id=3Dlw_1178422536_0 styl=
e=3D"BACKGROUND: none transparent scroll repeat 0% 0%; CURSOR: hand; BORDER=
-BOTTOM: #0066cc 1px dashed; HEIGHT: 1em">African Development Bank</SPAN> (=
A.D.B).</SPAN></STRONG><BR><STRONG><SPAN id=3Dlw_1169158036_0 style=3D"BACK=
GROUND-POSITION: 0% 0%; BACKGROUND-ATTACHMENT: scroll"><SPAN style=3D"FONT-=
FAMILY: Arial"><SPAN id=3Dlw_1178422536_1 style=3D"BACKGROUND: none transpa=
rent scroll repeat 0% 0%; CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed; =
HEIGHT: 1em">Ouagadougou Burkina-Faso</SPAN></SPAN> <SPAN id=3Dlw_116915803=
6_1><SPAN id=3Dlw_1178422536_2 style=3D"BACKGROUND: none transparent scroll=
 repeat 0% 0%; CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed; HEIGHT: 1em=
">West Africa</SPAN></SPAN> .</SPAN></STRONG> </SPAN></B></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">My Cell <SPAN lang=3DEN-=
US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">Phone&nbsp; Number</SPAN>:=
 <U><SPAN style=3D"COLOR: #ff007f"><SPAN style=3D"COLOR: #ff409f">00226-768=
55660</SPAN></SPAN></U></SPAN></STRONG></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><U><SPAN style=3D"COLOR:=
 #ff007f"><SPAN style=3D"COLOR: #ff409f"></SPAN></SPAN></U></SPAN></STRONG>=
<STRONG><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">PL=
ANE CRASH WEB SITE...<SPAN style=3D"COLOR: blue"><A href=3D"http://news.bbc=
.co.uk/1/hi/world/europe/859479.stm" target=3D_blank rel=3Dnofollow><SPAN i=
d=3Dlw_1178422536_3 style=3D"BACKGROUND: none transparent scroll repeat 0% =
0%"><FONT color=3D#003399><U>http://news.bbc.co.uk/1/hi/world/europe/859479=
.stm</U></FONT></A></SPAN>.&nbsp;</SPAN></SPAN></STRONG><B><SPAN lang=3DEN-=
US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><BR><BR><STRONG><SPAN styl=
e=3D"FONT-FAMILY: Arial">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<SPAN style=3D"CO=
LOR: #007f40"><U>REMITTANCE OF&nbsp;US$11,300,000.00&nbsp;</U></SPAN><U><SP=
AN style=3D"COLOR: #007f40">DOLLARS</SPAN></U></SPAN></STRONG></SPAN></B></=
DIV>
<DIV><B><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><S=
TRONG><SPAN style=3D"FONT-FAMILY: Arial"><SPAN style=3D"COLOR: #007f40">&nb=
sp;&nbsp;&nbsp;</SPAN></SPAN></STRONG></SPAN></B></DIV>
<DIV><B><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><S=
TRONG><SPAN style=3D"FONT-FAMILY: Arial"><U><SPAN style=3D"COLOR: #007f40">=
</SPAN></U></SPAN></STRONG></SPAN></B><B><SPAN lang=3DEN-US style=3D"FONT-S=
IZE: 10pt; FONT-FAMILY: Arial"><SPAN style=3D"COLOR: #007f40">&nbsp;</DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN style=3D=
"FONT-FAMILY: Arial">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>CONFIDENTIAL IS THE C=
ASE</U>")</SPAN></STRONG></SPAN></SPAN></B></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><B><SPAN lang=3DEN-US =
style=3D"FONT-SIZE: 10pt; COLOR: #007f40; FONT-FAMILY: Arial"><BR><STRONG><=
SPAN style=3D"FONT-FAMILY: Arial">&nbsp;</SPAN></STRONG></SPAN><STRONG><SPA=
N lang=3DEN-US style=3D"COLOR: #007f40"></SPAN></STRONG></B></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">Compliments Of The Seaso=
n,</SPAN></STRONG></DIV><B><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; FON=
T-FAMILY: Arial">
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><BR>&nbsp;&nbsp;&nbsp;=
&nbsp; Forgive my indignation if this message comes to you as a surprise an=
d <BR>may offend your personality for contacting you without your prior con=
sent and writing through this channel.I got your contact from the proffesio=
nal data base found in the internet Yahoo tourist search.When i was searchi=
ng for a foreign reliable partner.I assured of your capability and reliabil=
ity to champion this business opportunity.</SPAN></B></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><B><SPAN lang=3DEN-US =
style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"></SPAN></B>&nbsp;</DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">&nbsp;&nbsp;&nbsp;&nbsp;=
 After series of prayers/fasting.i was divinely directed to contact you </S=
PAN></STRONG><B><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: A=
rial"><BR><STRONG><SPAN style=3D"FONT-FAMILY: Arial">among other names foun=
d in the data base Yahoo tourist search.I believe that God has a way of hel=
ping who is in need.</SPAN></STRONG></SPAN></B></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><B><SPAN lang=3DEN-US =
style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"></SPAN></B>&nbsp;</DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN><STRONG>&nbsp; &=
nbsp;I am (<U>ali bambara</U></STRONG><STRONG><U>),</U>the Head of file Dep=
artment in <SPAN id=3Dlw_1178422536_4 style=3D"CURSOR: hand; BORDER-BOTTOM:=
 #0066cc 1px dashed; HEIGHT: 1em">African development bank</SPAN> (ADB).</S=
TRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><BR><STRONG>In my department we =
discovered an abandoned sum of (&nbsp;ELEVEN MILLION THREE HUNDRED U.S.A DO=
LLARS) . In an account that belongs to one of our foreign customer who died=
 along with his entire family in <U><SPAN style=3D"COLOR: #bf00bf">(Monday =
31st July 2000)</SPAN></U> in a plane crash. Since we got information about=
 his death, we have been expecting his next of kin to come over and claim h=
is money because we cannot release it unless somebody applies for it as nex=
t 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 along side with him at the plane crash leaving nobody behind for the =
claim. It is therefore upon this discovery that I and one official in my de=
partment 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 we don=92t want t=
his money to go into the bank treasury as unclaimed bill.<BR><BR>The Bankin=
g law and guideline here stipulates that if such money remained unclaimed a=
fter&nbsp;a certain period of&nbsp;years, the money will be transferred int=
o 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 fore=
igner, and a Burkinabe cannot stand as next of kin to a foreigner. We agree=
 that 30% of this money will be for you as foreign partner, in respect to t=
he provision of a foreign account, 10% will be set aside for expenses incur=
ed during the business and 60% would be for me and my woman colleague. Ther=
e after i will visit your country for disbursement according to the percent=
ages indicated. <BR><BR>Therefore to enable the immediate transfer of this =
fund to you as arranged, you must apply first to the bank as relations or n=
ext of kin of the deceased indicating your bank name, your bank account num=
ber, your private telephone and fax number for easy and effective communica=
tion and location where the money will be remitted.Upon receipt of your rep=
ly, I will send to you by fax or email the text of the application I will n=
ot fail to bring to your notice that this transaction is hitch free and tha=
t you should not entertain any atom of fear as all required arrangements ha=
ve been made for the transfer. <BR><BR>You should contact me on m<SPAN lang=
=3DEN-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">y cell p<SPAN lang=
=3DEN-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">hone&nbsp; number</S=
PAN></SPAN> <U><SPAN style=3D"COLOR: #ff409f">00226-76855660</SPAN></U>&nbs=
p;immediately as soon as you receive this letter. Trusting to hear from you=
 immediately. <BR><BR>Your=92s faithfully,&nbsp;<BR><BR><U>ali bambara.</U>=
</STRONG> </SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><B><U><SPAN lang=3DEN-=
US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">FROM (ADB) <SPAN id=3Dlw_1=
169158036_2><SPAN id=3Dlw_1178422536_5 style=3D"CURSOR: hand; BORDER-BOTTOM=
: #0066cc 1px dashed; HEIGHT: 1em">OUAGADOUGOU BURKINA-FASO</SPAN></SPAN>.<=
/SPAN></U></B><B><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: =
Arial"></SPAN></B></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><U><SPAN lang=
=3DEN-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">GOD&nbsp;BLESSINGS,P=
ROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.</SPAN></U></STRONG></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><U><SPAN lang=
=3DEN-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"></SPAN></U></STRONG>=
<B><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">(<FONT =
color=3D#ff00ff><U>FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME</U></FO=
NT>).</SPAN></B></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><B><SPAN lang=3DEN-US =
style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"></SPAN></B>&nbsp;</DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-FAMILY: Arial">1) Your Full Name........................=
.....</SPAN></STRONG></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-FAMILY: Arial">2) Your Age..............................=
.........</SPAN></STRONG></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-FAMILY: Arial">3) Marital Status........................=
........</SPAN></STRONG></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-FAMILY: Arial">4) Your Cell Phone Number=85=85=85=85..</=
SPAN></STRONG></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-FAMILY: Arial">5) Your Fax Number=85=85=85=85=85=85.....=
 </SPAN></STRONG><B><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; FONT-FAMIL=
Y: Arial"></SPAN></B></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-FAMILY: Arial">6)&nbsp;Your Country=85=85=85=85=85=85...=
...........</SPAN></STRONG></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-FAMILY: Arial">7) Your Occupation.......................=
.....</SPAN></STRONG></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-FAMILY: Arial">8) Sex...................................=
.............</SPAN></STRONG></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-FAMILY: Arial">9) Your Religion.........................=
........</SPAN></STRONG></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><B><SPAN lang=3DEN-US =
style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">10)&nbsp;Your Private E-mail =
Adress...........</SPAN></B></DIV><br /><hr />Besoin d'un e-mail ? Cr=E9ez =
gratuitement un compte Windows Live Hotmail et gagnez du temps avec l'inter=
face =E0 la  Outlook  ! <a href=3D'http://www.windowslive.fr/hotmail/defaul=
t.asp' target=3D'_new'>Windows Live Hotmail</a></body>
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