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

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

A Scam 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. The sender was sankara ali <>, although it may have been spoofed.

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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=
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