A Scam Email with the Subject "TREAT AS URGENT" was received in one of Scamdex's honeypot email accounts on Thu, 18 Jan 2007 07:46:04 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "samba 00" <firstname.lastname@example.org>, although it may have been spoofed.
FROM THE DESK OF SAMBA IBRAHIM AFRICAN DEVELOPMENT BANK-ADB ANNEX OUAGADOUGOU, BURKINA FASO. PHONE Dear Friend I am the manager of bill and exchange at the foreign remittance departmentof African Development Bank (ADB). In my department we discovered an abandoned sum of US$17.2m dollars (SEVENTEEN MILLION AND TWO HUNDRED AMERICAN DOLLARS) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in July 2000 in a plane crash. FOR MORE INFORMATION VISIT THIS SITE BELOW
It is therefore upon this discovery that I 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't want this money to go into the bank
treasury as unclaimed bill.The banking law and guidline here stipulates that if such money remained unclaimed after six years, the money will be transfered into the banktreasury as unclaimed fund. The request of foreigner as next of kin inthis business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.I agree that 30% of this money will be for you as a respect to the provision of a foriegn account , 10% will be set aside for expenses incurred during the business and 60% would be for me Thereafter, I will visit your country
for disbursement according to the percentage indicated .Therefore, to enable the immediate transfer of this fund to you arranged,you must apply first to the bank as relation 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 in the money will be remitted.Upon receipt of your reply, I will send to you by fax or email the text of the application . I will not fail to bring to your notice this transaction is hitch-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 as soon as you receive this letter. Trusting to hear from you immediately. Yours Faithfully, SAMBA IBRAHIM BILL AND EXCHANGE MANAGER AFRICAN DEVELOPMENT BANK _________________________________________________________________ Testez Windows Live Mail Beta ! http://www.ideas.live.com/