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

Subject:  URGENT
From:  "ra ba" <ra_ba85@hotmail.com>
Date:  Thu, 19 Apr 2007 12:50:54 -0700

A Scam Email with the Subject "URGENT" was received in one of Scamdex's honeypot email accounts on Thu, 19 Apr 2007 12:50:54 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "ra ba" <ra_ba85@hotmail.com>, although it may have been spoofed.


FROM THE DESK OF DR. RAMADAN ABDU
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
TEL:00226-78-81-04-32

DEAR  FRIEND,

URGENT ATTENTION PLEASE
I AM DR. RAMADAN ABDU. I WORK IN THE AUDIT/REMITTANCE DEPARTMENT OF
AFRICA
DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA FASO.

I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF
MONEY INVOLVED IS ($10.5 MILLION US DOLLARS) WHICH I WANT TO TRANSFER
OUT OF
THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS
TOO.
AND ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE.

THIS MONEY IS OWNED BY A MAN CALLED MR. ANDREAS SCHRANNER FROM MUNICH,
GERMANY A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN
DEAD
SINCE JULY 2000 AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK
ACCOUNT
BALANCE.
FOR MORE INFORMATION VISIT THIS SITE BELLOW
http://news.bbc.co.uk/1/hi/world/europe/859479.stm


I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT
BE
TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND. THE FUND COULD
BE
TRANSFERRED IN THESE WAY, YOU SHALL PRESENT YOURSELF AS BUSINESS
ASSOCIATES
TO THE DECEASED PERSON [ANDREAS SCHRANNER ] AS DETAILS SHALL BE THAT
YOU ARE
THE CARE-TAKER BUSINESS ASSOCIATES TO MR. ANDREAS SCHRANNER AND HIS
PROPERTIES. I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION
WITH
WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL BE YOUR
GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO
AS
TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.


AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 45% OF THIS FUND FOR YOUR
CO-OPERATION IN THIS TRANSACTION WHILE 5% WIL BE SET ASIDE FOR EXPENCES
BOTH
OF US INCURED DURING THE COURSE OF THIS TRANSACTION. SO IF YOU ARE
INTRESTED, SEND A REPLY TO ME IMMEDIATELY SO THAT I CAN FORWARD THE
APPLICATION OF CLAIM TO YOU FOR YOU TO SEND IT TO OUR BANK, AND IN YOUR
REPLY PLEASE INCLUDE YOUR [PRIVATE PHONE AND YOUR FAX NUMBER] URGENCY
HAS TO
BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF
US.

BEST REGARDS,

RAMADAN ABDU

_________________________________________________________________
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