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

Subject:  FROM THE DESK OF FILE DEPARTMENT AFRICAN DEVELOPMENT BANK A.D.B
From:  "ben sankara" <mr-bsankara5@hotmail.com>
Date:  Wed, 28 Feb 2007 06:05:52 -0800

A Scam Email with the Subject "FROM THE DESK OF FILE DEPARTMENT AFRICAN DEVELOPMENT BANK A.D.B" was received in one of Scamdex's honeypot email accounts on Wed, 28 Feb 2007 06:05:52 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "ben sankara" <mr-bsankara5@hotmail.com>, although it may have been spoofed.


FROM THE DESK OF FILE DEPARTMENT
AFRICAN DEVELOPMENT BANK A.D.B
OUAGADOUGOU BUKINA FASO
ANNEX WEST AFRICA.


                     REMITTANCE OF $15 MILLION U.S.A DOLLARS

                         HERE'S IS THE PLAN CRASH WEB SITE.....

PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm

DEAR/ FRIEND

I am MR.BEN SANKARA ,The Head of file Department in African developent bank (ADB).I got your contact through yahoo tourist search, When i was searching for a foreign partner, i assured of your capability and reliability to champion this businees opportunity when i prayed to God about you,In my department we discovered an abandoned sum of fifteen million U.S.A dollars ($15.000 000 000 ), In an account that belongs to one of our foreign customer who died along with his entire family in (Monday 31st July 2000) in a plane crash.

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 alongside 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 department now decided to make this businness 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 donít want this money to go into the bank treasury as unclaimed bill.

The Banking law and guideline here stipulates that if such money remained unclamed after seven 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 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 the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 60 % would be for me and my partiner. 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 relations 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 the money will be remitted.

Upon receipt of your reply, I will send to you by fax or email the text of application for you to fill and apply as the next of kin, I will not fail to bring to your notice that this transaction is hitch risk 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 through phone or email here's my mobile GSM number
+226 76-41-81-44. contact me as soon as you receive this letter
hoping to hear from you immediately.

Your's faithfully,

MR.B.SANKARA
MANAGER INCHARGE
OF FILE IN DEPT
OF A.D.B.


POST SCRITUM:You have to keep everything secret as to enable the transfer to move very smoothly .
FROM THE DESK OF FILE DEPARTMENT
AFRICAN DEVELOPMENT BANK A.D.B
OUAGADOUGOU BUKINA FASO
ANNEX WEST AFRICA.


                     REMITTANCE OF $15 MILLION U.S.A DOLLARS

                         HERE'S IS THE PLAN CRASH WEB SITE.....

PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm

DEAR/ FRIEND

I am MR.BEN SANKARA ,The Head of file Department in African developent bank (ADB).I got your contact through yahoo tourist search, When i was searching for a foreign partner, i assured of your capability and reliability to champion this businees opportunity when i prayed to God about you,In my department we discovered an abandoned sum of fifteen million U.S.A dollars ($15.000 000 000 ), In an account that belongs to one of our foreign customer who died along with his entire family in (Monday 31st July 2000) in a plane crash.

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 alongside 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 department now decided to make this businness 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 donít want this money to go into the bank treasury as unclaimed bill.

The Banking law and guideline here stipulates that if such money remained unclamed after seven 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 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 the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 60 % would be for me and my partiner. 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 relations 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 the money will be remitted.

Upon receipt of your reply, I will send to you by fax or email the text of application for you to fill and apply as the next of kin, I will not fail to bring to your notice that this transaction is hitch risk 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 through phone or email here's my mobile GSM number
+226 76-41-81-44. contact me as soon as you receive this letter
hoping to hear from you immediately.

Your's faithfully,

MR.B.SANKARA
MANAGER INCHARGE
OF FILE IN DEPT
OF A.D.B.


POST SCRITUM:You have to keep everything secret as to enable the transfer to move very smoothly .

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