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

From:  "alhaji_bello alhaji_bello" <>
Date:  Sat, 17 Mar 2007 14:33:54 -0700

A Scam Email with the Subject "TREAT AS URGENT" was received in one of Scamdex's honeypot email accounts on Sat, 17 Mar 2007 14:33:54 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "alhaji_bello alhaji_bello" <>, although it may have been spoofed.


Dear client,

I am MR  ALHAJI BELLO, credit officer of African Development Bank. I have an
urgent and very confidential business proposition for you.

In June, 2000, a German property consultant and importer of used cars ,Mr
Andreas Schranner made a numbered time (Fixed) Deposit for twelve calendar
months, valued at US$20,000,000.00(twenty Million United States Dollars
only) in my branch. It was to our utter suprise that we heard of his death,
wife and children in an AF4590 plane crash in July 2000. See website below:

On further investigation,I found out that he died without making a WILL, and
hitherto, all attempts to trace his next of kin was fruitless. Mr Andreas
Schranner was residing at No 1 Rue de Avenida, G.R.A.
ouagoudougou, burkina faso.

I therefore made further investigation and discovered that Mr Andreas
Schranner did not declare any kin or relations in all his official
documents, including his
Bank Deposit paperwork in my Bank. This sum of US$20,000,000.00 is still
sitting in my Bank and the interest is being rolled over with the principal
sum at the end of each year. No one will
ever come forward to claim it. According to Laws of burkina faso, at the
expiration of 5 (five) years, the money will be declared frozen and
forfeited to the burkina faso Government if nobody applies to claim the

Consequently, my proposal is that I will like you as a foreigner to stand in
as the next of kin or business partner to Mr Andreas Schranner so that the
fruits of this old man's labor will not get into
the hands of some corrupt government officials. This is simple, I will like
you to provide immediately your full names and address,phone and fax numbers
so that
the i can prepare the necessary documents that will put you in place as
the next of kin or business partner.Your role in the transaction is to send
an application for claim of the funds to our bank. Then, as top officials of
the bank, I shall work behind-the-scene to make sure that your application
is approved by the management of the bank, and the funds transfered to your
nominated bank account.

Please note that there is no iota of risks at all as all the paperwork for
this transaction will be done legitimately and with my positions as top
officials of the bank i would ensure a successful execution of this
transaction. If you are interested, please reply immediately to my email

Please send me your confidential telephone and fax numbers for easy

You should observe utmost CONFIDENTIALITY AND SECRECY in this transaction,
and rest assured that this transaction would be most profitable for both of
us because I will require your assistance to invest my share in your

I look forward to your prompt response.

Thanks and regards.


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