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

Subject:  Urgently needed please.
From:  afifa ayed <afifa_ayed6@hotmail.fr>
Date:  Tue, 21 Aug 2007 03:27:37 -0700

A Scam Email with the Subject "Urgently needed please." was received in one of Scamdex's honeypot email accounts on Tue, 21 Aug 2007 03:27:37 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was afifa ayed <afifa_ayed6@hotmail.fr>, although it may have been spoofed.

FROM THE DESK OF MR. AFIFA AYED
BILL AND EXCHANGE MANAGER
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU,BURKINA FASO.

WEST AFRICA.
 
TRANSFER OF (25.200.000.000).TWENTY-FIVE MILLION TWO HUNDRED THOUSAND DOLLARS.

DEAR FRIEND,
 
I AM  MR AFIFA AYED, THE AUDITOR  GENERAL AUDIT AND ACCOUNT DEPARTMENT   OF AFRICAN DEVELOPMENT BANK OUAGADOUGOU BURKINA FASO, WEST AFRICA.  I GOT YOUR CONTACT INFORMATION WHEN SEACHING FOR AN HONEST AND TRUST WORTHY PERSON, WHO WILL ASSIST ME TO ACHIEVE THIS TRANSFER FUND.
 
I DISCOVERED THE SUM OF TWENTY-FIVE MILLION TWO HUNDRED THOUSAND DOLLARS BELONGING TO OUR DECEASED CUSTOMER  MR.JOHN KOROVO.THE FUND HAS BEEN LYING IN A DORMANT ACCOUNT WITHOUT ANYBODY COMING TO PUT CLAIM OVER THE MONEY SINCE THE ACCOUNT OWNER LATE MR JOHN KOROVO  FROM JORDAN DIED ALONG WITH HIS ENTIRE FAMILY DECEMBER 25TH 2003 BENIN PLANE CRASH.
 (HERE IS THE AIR CRASH WEBSITE  HTTP://WWW.CNN.COM/2003/WORLD/AFRICA/12/26/BENIN.CRASH/INDEX.HTML)
 
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY 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 UPON THE DISCOVERY THAT I DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU SINCE THE BANKING LAW AND GUIDLINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER FIVE YEARS, THE MONEY WILL BE TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED FUND.
 
THE SATISTICS OF TRANSFERRING THIS FUND IS NEEDED A FOREIGNER AS NEXT OF KIN HENCE MR JOHN KOROVO IS FOREIGNER. THEREFORE, I PLEAD FOR YOUR ASSISTANCE TO STAND AS THE NEXT OF KIN AND HAS THE FUND TRASNFER TO YOUR ACCOUNT.

I HAVE AGREED THAT 40% OF THIS MONEY WILL BE FOR YOU AS THE BENEFICIARYIN RESPECT OF THE PROVISION OF YOUR ACCOUNT AND SERVICES RENDERED, 50% WOULD BE FOR ME WHILE 10% WILL BE FOR EXPENCSES INCURED DURING THE CAUSE OF THE  TRANSACTION.I AND MY FAMILY WILL LEAVE HERE IMMEDIATELY TO YOUR COUNTRY FOR AN INVESTMENT WITH MY SHARE AS SOON AS THE FUND TRANSFER TO YOUR ACCOUNT.

 PLEASE I WANT YOU  STRICTLY KEEP THIS TRANSACTION CONFIDENTIAL AND SECRET AS YOU MAY WISH TO KNOW THAT I AM BANK OFFICIAL.BE REST ASSURED THAT THIS BUSINESS TRANSACTION IS 100% RISK FREE ON BOTH SIDE AND EVERY ARRANGEMENT TO TRANSFER THIS FUND TO YOUR  ACCOUNT HAS BEEN MADE THROUGH.
 
ON YOUR WILLINGNESS TOWARD THIS TRANSACTION, I WANT YOU TO FORWARD ME ALL YOUR CONTACT INFORMATION SUCH AS: FULL NAME, TELEPHONE NUMBER, FAX NUMBER AND A COPY OF YOUR PHOTO THEN I WILL DRAFT A TEXT OF APPLICATION FOR WHICH YOU ARE GOING TO USE TO APPLY IN THE BANK FOR THE RELEASE OF THE FUND TO YOU.

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YOURS TRULY
MR. AFIFA AYED.



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