The Scamdex Scam Email Archive

From:  sankara ali <>
Date:  Tue, 11 Sep 2007 09:08:00 -0700

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<DIV><STRONG>From The Desk Of&nbsp; Sankara Ali.<BR>The Head Of File Depart=
ment,<BR>African Development Bank (A.D.B)<BR>Ouagadougou Burkina-Faso West =
Africa <BR>My Cell Phone&nbsp; Number: <FONT color=3D#ff007f>00226-7885 75 =
97</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <BR><FONT color=3D#0080=
;&nbsp; ("REMITTANCE OF $15 MILLION U.S.A DOLLARS<BR>&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; CONFIDENTIAL IS THE CASE")</STRONG></DIV>
<DIV><STRONG><BR>Compliments Of The Season,</STRONG></DIV>
<DIV><STRONG>&nbsp;&nbsp;&nbsp;&nbsp; Forgive my indignation if this messag=
e comes to you as a surprise and may offend your personality for contacting=
 you without your prior consent and writing through this channel.I got your=
 contact from the proffesional data base found in the internet Yahoo touris=
t search.When i was searching for a foreign reliable partner.I assured of y=
our capability and reliability to champion this business opportunity.<BR>&n=
bsp;<BR>&nbsp;&nbsp;&nbsp;&nbsp; After series of prayers/fasting.i was divi=
nely directed to contact you among other names found in the data base Yahoo=
 tourist search.I believe that God has a way of helping who is in need.<BR>=
&nbsp;<BR>&nbsp;&nbsp; I am (Sankara Ali,the Head of file Department in Afr=
ican development bank (ADB).</STRONG></DIV>
<DIV><STRONG>In my department we discovered an abandoned sum of $15 million=
 U.S.A dollars ( fifteen million U.S.A dollars) . In an account that belong=
s 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 m=
oney 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, bu=
t unfortunately we learnt that all his supposed next of kin or relation die=
d along side with him at the plane crash leaving nobody behind for the clai=
m. It is therefore upon this discovery that I and one official in my depart=
ment now decided to make this business proposal to you and release the mone=
y to you as the next of kin or relation to the deceased for safety and subs=
equent disbursement since nobody is coming for it and we don=92t want this =
money to go into the bank treasury as unclaimed bill.</STRONG></DIV>
<DIV><STRONG>The Banking law and guideline here stipulates that if such mon=
ey remained unclaimed after seven years, the money will be transferred into=
 the Bank treasury as unclaimed fund. The request of foreigner as next of k=
in in this business is occasioned by the fact that the customer was a forei=
gner, and a Burkinabe cannot stand as next of kin to a foreigner. We agree =
that 40% of this money will be for you as foreign partner, in respect to th=
e provision of a foreign account,and 60% would be for me and my woman colle=
ague. That means ($6 million)&nbsp; six million dollars for you,and ($9 mil=
lion) nine million dollars for me and my partner.There after i will visit y=
our country for disbursement according to the percentages indicated. </STRO=
<DIV><STRONG>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 p=
rivate telephone and fax number for easy and effective communication and lo=
cation where 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 that this transaction is hitch free and that you shoul=
d not entertain any atom of fear as all required arrangements have been mad=
e for the transfer. </STRONG></DIV>
<DIV><STRONG>You should contact me on my cell phone&nbsp; number <FONT colo=
r=3D#ff007f>00226-7885 75 97</FONT> immediately as soon as you receive this=
 letter. Trusting to hear from you immediately. </STRONG></DIV>
<DIV><STRONG>Your=92s faithfully, <BR>Sankara Ali.<BR>FROM (ADB) OUAGADOUGO=
AMILY. <BR>&nbsp;<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (FILL THIS FORM BELLOW PLEASE AN=
D RESEND IT TO ME).<BR>&nbsp;<BR>1) Your Full Name.........................=
....<BR>2) Your Age.......................................<BR>3) Marital St=
atus................................<BR>4) Your Cell Phone Number=85=85=85=
=85..<BR>5) Your Fax Number=85=85=85=85=85=85..... <BR>6) Your Country=85=
=85=85=85=85=85..............<BR>7) Your Occupation........................=
....<BR>8) Sex................................................<BR>9) Your R=
eligion.................................<BR>10) Your Private E-mail Adress.=
..........<BR>&nbsp;<BR>POST SCRITUM:You have to keep everything secret as =
to enable the transfer to move very smoothly in to the account you will pro=
ve to the bank.As you finished reading this letter call me immediately so t=
hat we discuss very well over this business.</STRONG></DIV><br /><hr />Disc=
over the new Windows Vista <a href=3D'
=3Dwindows+vista&mkt=3Den-US&form=3DQBRE' target=3D'_new'>Learn more!</a></=


What Is This?

This Email with the Subject "VERY URGENT" was received in one of Scamdex's honeypot email accounts on Tue, 11 Sep 2007 09:08:00 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as sankara ali <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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