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

From:  ibrahim bello <>
Date:  Tue, 17 Jul 2007 08:09:03 -0700

A Scam Email with the Subject "TREAT AS URGENT" was received in one of Scamdex's honeypot email accounts on Tue, 17 Jul 2007 08:09:03 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was ibrahim bello <>, although it may have been spoofed.

 Dear Friend
 I am the manager of bill and exchange at the foreign remittance
 department  of African Developent bank(ADB) here in burkina faso
 In my department we discovered an abandoned sum of US$30m dollars in an  account that belonging to 
one of our foreign customer.Who died along with  his entire family in Monday, 31 July, 2000 in a 
plane crash in  paris.Please visit this site that is one of the evidence the directors brought in 
other to swallow the money at the end of the day,";
 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 some body applies for it as next of kin or 
relation to the deceased  as indicated in our banking guidlings and laws 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 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 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 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 your 
desiggnited bank account ,you must apply first to the bank as  a relation or next of kin of the 
deceased with a text of application that  i will send to you,so i will like you to send to me 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.
 Mr Ibrahim Bello
 Bill and exchange manager,
African Development bank(A.D.B)

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