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

From:  mohamed adams <>
Date:  Mon, 13 Aug 2007 04:19:41 -0700

A Scam Email with the Subject "VERY URGENT PLEASE" was received in one of Scamdex's honeypot email accounts on Mon, 13 Aug 2007 04:19:41 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was mohamed adams <>, although it may have been spoofed.

Attached Message
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<DIV><STRONG>From The Desk Of Mohamed Adams. <BR>The Head Of File Departmen=
t,<BR>African Development Bank (A.D.B).<BR><SPAN id=3Dlw_1184532876_0><SPAN=
 id=3Dlw_1184535659_0 style=3D"BACKGROUND: none transparent scroll repeat 0=
% 0%; CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed; HEIGHT: 1em"><SPAN i=
d=3Dlw_1185493339_0 style=3D"CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashe=
d; HEIGHT: 1em"><SPAN id=3Dlw_1186557087_0 style=3D"CURSOR: hand; BORDER-BO=
TTOM: #0066cc 1px dashed; HEIGHT: 1em">Ouagadougou Burkina-Faso</SPAN></SPA=
N></SPAN></SPAN> <SPAN id=3Dlw_1184532876_1><SPAN id=3Dlw_1184535659_1 styl=
e=3D"BACKGROUND: none transparent scroll repeat 0% 0%; CURSOR: hand; BORDER=
-BOTTOM: #0066cc 1px dashed; HEIGHT: 1em"><SPAN id=3Dlw_1185493339_1 style=
=3D"CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed; HEIGHT: 1em"><SPAN id=
=3Dlw_1186557087_1 style=3D"CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed=
; HEIGHT: 1em">West Africa</SPAN></SPAN></SPAN></SPAN> . <BR>My Cell Phone&=
nbsp; Number: 00226-7885 75 97.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <BR>PLA=
79.stm" target=3D_blank rel=3Dnofollow><SPAN id=3Dlw_1184532876_2><U><FONT =
color=3D#003399><SPAN id=3Dlw_1184535659_2 style=3D"BACKGROUND: none transp=
arent scroll repeat 0% 0%"><SPAN id=3Dlw_1185493339_2><SPAN id=3Dlw_1186557=
N></FONT></U></SPAN></A>. </STRONG></DIV>
;&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 <BR>may offend your personality for contac=
ting you without your prior consent and <BR>writing through this channel.I =
got your contact from the proffesional data base <BR>found in the internet =
Yahoo tourist search.When i was searching for a foreign reliable partner.I =
assured of your capability and reliability to champion this business opport=
unity.<BR>&nbsp;<BR>&nbsp;&nbsp;&nbsp;&nbsp; After series of prayers/fastin=
g.i was divinely directed to contact you <BR>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 (Mohamed Adams),the Head of fil=
e Department in African development bank (ADB).</STRONG></DIV>
<DIV><STRONG>In my department we discovered an abandoned sum of $ 15 millio=
n U.S.A dollars ( fifteen million U.S.A dollars) . In an account that belon=
gs to one of our foreign customer who died along with his entire family in =
(Monday 31st July 2000) in a plane crash.</STRONG></DIV>
<DIV><STRONG>Since we got information about his death, we have been expecti=
ng his next of kin to come over and claim his money because we cannot relea=
se it unless somebody applies for it as next of kin or relation to the dece=
ased as indicated in our banking guidelines, but unfortunately we learnt th=
at all his supposed next of kin or relation died along side with him at the=
 plane crash leaving nobody behind for the claim. It is therefore upon this=
 discovery that I and one official in my department now decided to make thi=
s 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 no=
body is coming for it and we don=92t want this money to go into the bank tr=
easury as unclaimed bill.</STRONG></DIV>
<DIV><STRONG>The Banking law and guideline here stipulates that if such mon=
ey remained unclaimed after eight 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 30% of this money will be for you as foreign partner, in respect to th=
e provision of a foreign account, 10% will be set aside for expenses incure=
d during the business and 60% would be for me and my woman colleague. There=
 after i will visit your country for disbursement according to the percenta=
ges indicated.</STRONG></DIV>
<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 00226-7885=
 75 97 immediately as soon as you receive this letter. Trusting to hear fro=
m you immediately.</STRONG></DIV>
<DIV><STRONG>Your=92s faithfully, </STRONG></DIV>
<DIV><STRONG>Mohamed Adams.</STRONG></DIV>
<DIV><STRONG>&nbsp;<BR>FROM (ADB) <SPAN id=3Dlw_1184532876_3><SPAN id=3Dlw_=
1184535659_3 style=3D"CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed; HEIG=
HT: 1em"><SPAN id=3Dlw_1185493339_3 style=3D"CURSOR: hand; BORDER-BOTTOM: #=
0066cc 1px dashed; HEIGHT: 1em"><SPAN id=3Dlw_1186557087_3 style=3D"CURSOR:=
 hand; BORDER-BOTTOM: #0066cc 1px dashed; HEIGHT: 1em">OUAGADOUGOU BURKINA-=
E TO YOUR ENTIRE FAMILY. <BR>&nbsp;<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT style=3D"BACKGROUND-C=
ME).<BR></FONT><FONT style=3D"BACKGROUND-COLOR: #ccffff">&nbsp;</FONT></STR=
<DIV><STRONG>1) Your Full Name.............................<BR>2) Your Age.=
......................................<BR>3) Marital Status................=
................<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 Religion................=
.................<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 prove to the bank.As you f=
inished reading this letter call me immediately so that we discuss very wel=
l over this business.</STRONG></DIV><br /><hr />Besoin d'un e-mail ? Cr=E9e=
z gratuitement un compte Windows Live Hotmail et b=E9n=E9ficiez d'un filtre=
 antiphishing gratuit ! <a href=3D'
t.asp' target=3D'_new'>Windows Live Hotmail</a></body>