The Scamdex Scam Email Archive

From:  ahmed idris <>
Date:  Mon, 27 Aug 2007 16:37:15 -0700

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<BLOCKQUOTE>From the desk of Dr.Idris Ahmed.<BR>Manager Bill/Exchange<BR>Fo=
reign Remittance African Development Bank<BR>Ouagadougou Burkina Faso.<BR>W=
/Africa.<BR>&nbsp;<BR>Dear Partner,<BR>&nbsp;<BR>Greetings to you! This let=
ter is strictly personal, intimate and confidential. Forgive this unusual m=
anner of contacting you, but this particular letter is of exceptional and v=
ery private nature. There is absolutely going to be a great doubt and distr=
ust in your heart in respect of this email, coupled with the fact that, so =
many miscreants have taken possession of the Internet to facilitate their n=
efarious deeds, thereby making it extremely difficult for genuine and legit=
imate business class persons to get attention and recognition.<BR>&nbsp;<BR=
There is no way for me to know whether I will be properly understood, but =
it is my duty to write and reach out to you. For I know that you are the on=
ly one that can be trusted to handle this project effectively without makin=
g us regret. I am (Dr.Idris Ahmed) Manager Bills/Exchange at the Foreign Re=
ASO IN WEST AFRICA. In my department I discovered an abandoned sum of US$ 2=
n account that belongs to one of our foreign customers who died on 11th Sep=
tember 2001 in world trade centre (WTC). <BR>&nbsp;<BR>Since we got informa=
tion about his death, we have been expecting his next of kin to come over a=
nd claim his money because we cannot release it unless somebody applied for=
 it as the next of kin, or relation to the deceased as indicated in our Ban=
king guidelines. Unfortunately, nobody has come forward to claim this money=
. It is based on this that I, as the bill and exchange manager decided to e=
stablish a cordial business relationship with you, hence by contacting you.=
 I want you to present yourself as the next of kin or relation of the decea=
sed customer, so that the fund can be remitted into your account since nobo=
dy is coming for it. And again I do not want the money to go into the gover=
nment account as unclaimed bills.<BR>&nbsp;<BR>The Banking laws and guideli=
nes here stipulate that any account abandoned or dormant for a period of ye=
ars is deemed closed, all money contained therein would be forfeited to the=
 bank and government treasury account and as I see this account, nobody com=
es for it and will not come because i have made several enquires concerning=
 the deceased. Now it is being speculated that the above sum will be transf=
erred into the government account as an unclaimed fund if nobody comes forw=
ard.<BR>&nbsp;<BR>Is upon this reason I am requesting you to present yourse=
lf as the next of kin is occasioned by the fact that the deceased (customer=
) was a foreigner. Also more importantly is that I have been given the righ=
t to screen the applicants and that is why I have decided to hit this with =
you. I will forward to you the detail information on how I have planned the=
 success of this transaction if you agree to assist me. Your telephone and =
fax number will be needed encase of urgency.<BR>&nbsp;<BR>I have agreed to =
give you 40% of the total money .while I take 50%, 10% will be for expenses=
 incurred during transaction on both side. If you are in support of the afo=
rementioned, therefore you are urged to reply this letter indicating your r=
eadiness and interest to participate in the business. <BR>&nbsp;<BR>After r=
eceiving your reply, you will be communicated to with the exact steps to ta=
ke.&nbsp; And I will like you to give me a concrete assurance that the enti=
re fund will be safe when transferred into your account.<BR>&nbsp;<BR>To en=
able us conclude this transaction urgently, Please treat this business prop=
osal STICTLY CONFIDENTIAL for security reasons. Please contact me with this=
 ALTERNATIVE Email address// (<A href=3D"";>dr_i=</A>) for us to proceed.<BR><BR>Best regards.<BR>Dr.Idris =
Ahmed<BR><BR></BLOCKQUOTE><BR></BLOCKQUOTE></BLOCKQUOTE><br /><hr />Besoin =
d'un e-mail ? Cr=E9ez gratuitement un compte Windows Live Hotmail et b=E9n=
=E9ficiez d'un filtre antivirus gratuit ! <a href=3D'http://www.windowslive=
.fr/hotmail/default.asp' target=3D'_new'>Windows Live Hotmail</a></body>


What Is This?

This Email with the Subject "RE: "CONFIDENTIAL" URGENT REPLY PLEASE!" was received in one of Scamdex's honeypot email accounts on Mon, 27 Aug 2007 16:37:15 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as ahmed idris <>, 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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