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

Subject:  VERY URGENT
From:  sankara ali <sankara_ali11@hotmail.com>
Date:  Mon, 17 Sep 2007 14:30:58 -0700

A Scam Email with the Subject "VERY URGENT" was received in one of Scamdex's honeypot email accounts on Mon, 17 Sep 2007 14:30:58 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was sankara ali <sankara_ali11@hotmail.com>, although it may have been spoofed.

FROM THE DESK OF MR SANKARA ALI,
AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO
WESTAFRICA.
Transfer Of (25.200.000).Twenty-Five Million Two Hundred
Thousand Dollars.
I AM SANKARA ALI, THE AUDITOR GENERAL AUDIT AND ACCOUNT INFORMATION IN THE AFRICAN DEVELOPMENT BANK.
 
DURING THE COURSE OF THIS YEAR AUDITING I DISCOVERED A FUND IN THE ACCOUNT OPENED BY MR JOHN KOROVO AND AFTER I GOING THROUGH THE RECORDS IN THE FILES I FIND OUT THAT MR JOHN KOROVO WAS A VICTIM OF (BEIRUT BOUND CHARTER JET PLANE CRASH HAPPENED ON THE 26TH
DECEMBER 2003 IN COTONOU( REPUBLIC OF BENIN).HERE IS THE WEB SITE(
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash)
IN MY TOTAL INVESTIGATION OF THIS ISSUE I FIND OUT THAT LATE MR JOHN KOROVO DIED ALONG WITH HIS ENTIRE FAMILY LEFT NOBODY TO CLAIM FOR THE FUND IN THE ACCOUNT. AND THE LAWS OF OUR BANK STIMULATED THAT ANY ACCOUNT DORMANT MUST BE TRANSFERRED INTO THE NATIONAL TREASURE FUND.
BASE ON THIS I AM CONTACTING YOU BECAUSE THE STATISTICOF THIS TRANSACTION REQUIRED A FOREIGNER BECAUSE LATE MR JOHN KOROVO WAS A FOREIGNER AND THE
FUND CAN ONLY APPROVED TO A FOREIGNER WITH VALID INTERNATIONAL PASSPORT OR DRIVING LICENSE AS WELL AS FOREIGN ACCOUNT DETAILS.
I ASSURED YOU THAT I HAVE PERFECTLY ARRANGED THIS TRANSACTION BEFORE I CONTACTED YOU AND WITH MY POSITION IN THE BANK THIS FUND IS GOING TO
APPROVED ON YOUR BEHALF AND TRANSFERRED TO YOUR PROVIDED ACCOUNT.
 
THE BANK OFFICIAL WILL PROVE YOU ALL THE REQUIRED DOCUMENTATION NEEDED FOR THE TRANSFERRED OF THIS FUND INTO YOUR ACCOUNT IMMEDIATELY LEAVING NO TRACE TO ANY PLACE AND BUILD CONFIDENCE .
FURTHER MORE IN THIS CONTACT OF HELPING I NEED YOUR STRONG ASSURANCE THAT YOU WILL NOT CHEAT ME AS SOON AS THIS FUND TRANSFERRED INTO YOUR ACCOUNT IN
YOUR COUNTRY BECAUSE I WILL BE COMING OVER THERE AS SOON AS THIS FUND TRANSFERRED FOR THE SHARING OF THE MONEY.
ON THE CONCLUSION OF THISTRANSACTION YOU ARE ENTITLE TO 30% OF THE TOTAL SUM AND 10% WILL BE SET OUT FOR EXPENSE ARISE DURING THE TRANSFERRED AND
TELEPHONE BILL, THEN THE 60% REST WILL BE FOR ME.
SO ON THE SERIOUS NOTE OF YOUR WILLINGNESS TOWARD THIS TRANSACTION I WANT YOU TO INDICATE YOUR SELF BY SENDING :FULL NAME: SEX: COMPANY: FULL CONTACT
ADDRESS: PHONE: CELL: FAX: CITY:STATE:ZIP CODE COUNTRY AND OCCUPATION.
ON ACCEPTANCE TO CHAMPION THIS TRANSACTION WITH ME AND ON THE RECEIPT OF THIS INFORMATION NEEDED FROM YOU I WILL FORWARD YOU THE TEXT OF APPLICATION FORM WHICH YOU ARE GOING TO USE TO APPLY IN THE BANK FOR THE RELEASE OF THE
FUND INTO YOUR ACCOUNT.
KINDLY CALL ME ON MY PRIVATE TELEPHONE NUMBER AS SOON AS YOU RECEIVED THIS
MAIL FOR MORE DISCUSSION. (00226 76 12 29 38).
THANKS.
YOURS TRULY
SANKARA ALI,
                 (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
 
1) Your Full Name..............................
2) Your Age..........................................
3) Marital Status..................................
4) Your Phone Number…………….
5) Your Fax Numbers……………….
6) Your Country………………...........
7) Your Occupation.............................
8)Sex.......................................................
9) Your Religion...................................
 


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