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

Subject:  Dear I need your response
From:  Abuba Ahmed <abubahmed@sify.com>
Date:  Wed, 06 Feb 2008 03:27:11 -0800

A Scam Email with the Subject "Dear I need your response" was received in one of Scamdex's honeypot email accounts on Wed, 06 Feb 2008 03:27:11 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Abuba Ahmed <abubahmed@sify.com>, although it may have been spoofed.



Attached Message
The Head Of File Department,

African Development Bank (A.D.B).

Ouagadougou Burkina-Faso West Africa



             (CONFIDENTIAL IS THE CASE")

             Compliments Of The Season 2008,

Forgive my indignation if this message 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 international directory.When i was searching for a 
foreign reliable partner.I assured of your capability and reliability to champion this business 
opportunity.After series of prayers/fasting.i was divinely directed to contact you among other 
names found in  international directory.I believe that God has a way of helping who is in need.I am 
(Abuba Ahmed)the Head of file Department in African development bank (ADB).





In my department we discovered an abandoned sum of $25 million U.S.A dollars ( Twenty five  million 
U.S.A dollars) . In an account that belongs 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 money 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, but unfortunately we learnt that 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 this 
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 nobody is coming for it and we donít want 
this money to go into the bank treasury as unclaimed bill.



The Banking law and guideline here stipulates that if such money remained unclaimed after eight 
years, the money will be transferred into the Bank treasury as unclaimed fund. The request of 
foreigner as next of kin in this business is occasioned by the fact that the customer was a 
foreigner, 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 the provision of a foreign account, 10 % 
will be set aside for expenses incured 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 percentages 
indicated.



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 private telephone and fax number for easy and effective communication and location 
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 should not entertain any atom of fear as all required arrangements have been made for 
the transfer. You should contact me with this email address abuba_ahmed@myway.com immediately as 
soon as you receive this letter. Trusting to hear from you immediately.



Yourís faithfully,

Abuba Ahmed .

FROM (ADB) OUAGADOUGOU BURKINA-FASO.

ALLAH  BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.

(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

1) Your Full Name.............................

2) YourAge.......................................

3) Marital Status................................

4) Your Cell Phone Number......................

5) Your Fax Number.............................

6) Your Country.................................

7) Your Occupation............................

8) Sex........................................

9) Your Religion...............................

10) Your Private E-mail Adress...................





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 finished reading this letter email me immediately 
so that we discuss very well over this business.


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<pre>From The Desk Of Abuba Ahmed .

The Head Of File Department,

African<br>Development Bank (A.D.B).

Ouagadougou Burkina-Faso West Africa



     <br>       (CONFIDENTIAL IS THE CASE")

             Compliments Of The<br>Season 2008,

Forgive my indignation if this message comes to you as a<br>surprise and may offend your 
personality for contacting you without your<br>prior consent and writing through this channel.I got 
your contact from<br>the proffesional data base found in the international directory.When i<br>was 
searching for a foreign reliable partner.I assured of your<br>capability and reliability to 
champion this business opportunity.After<br>series of prayers/fasting.i was divinely directed to 
contact you among<br>other names found in  international directory.I believe that God has a<br>way 
of helping who is in need.I am (Abuba Ahmed)the Head of file<br>Department in African development 
bank (ADB).





In my department we<br>discovered an abandoned sum of $25 million U.S.A dollars ( Twenty five 
<br>million U.S.A dollars) . In an account that belongs to one of our<br>foreign customer who died 
along with his entire family in (Monday 31st<br>July 2000) in a plane crash. Since we got 
information about his death,<br>we have been expecting his next of kin to come over and claim his 
money<br>because we cannot release it unless somebody applies for it as next of<br>kin or relation 
to the deceased as indicated in our banking guidelines,<br>but unfortunately we learnt that all his 
supposed next of kin or<br>relation died along side with him at the plane crash leaving 
nobody<br>behind for the claim. It is therefore upon this discovery that I and one<br>official in 
my department now decided to make this business proposal to<br>you and release the money to you as 
the next of kin or relation to the<br>deceased for safety and subsequent disbursement since nobody 
is coming<br>for it and we donít want this money to go into the bank treasury as<br>unclaimed bill.



The Banking law and guideline here stipulates that if<br>such money remained unclaimed after eight 
years, the money will be<br>transferred into the Bank treasury as unclaimed fund. The request 
of<br>foreigner as next of kin in this business is occasioned by the fact that<br>the customer was 
a foreigner, and a Burkinabe cannot stand as next of<br>kin to a foreigner. We agree that 30 % of 
this money will be for you as<br>foreign partner, in respect to the provision of a foreign account, 
10 %<br>will be set aside for expenses incured during the business and 60 %<br>would be for me and 
my woman colleague. There after i will visit your<br>country for disbursement according to the 
percentages<br>indicated.



Therefore to enable the immediate transfer of this fund to<br>you as arranged, you must apply first 
to the bank as relations or next<br>of kin of the deceased indicating your bank name, your bank 
account<br>number, your private telephone and fax number for easy and effective<br>communication 
and location where the money will be remitted.Upon receipt<br>of your reply, I will send to you by 
fax or email the text of the<br>application I will not fail to bring to your notice that 
this<br>transaction is hitch free and that you should not entertain any atom of<br>fear as all 
required arrangements have been made for the transfer. You<br>should contact me with this email 
address abuba_ahmed@myway.com<br>immediately as soon as you receive this letter. Trusting to hear 
from<br>you immediately.



Yourís faithfully,

Abuba Ahmed .

FROM (ADB)<br>OUAGADOUGOU BURKINA-FASO.

ALLAH  BLESSINGS,PROTECTIONS AND GUIDIANCE TO<br>YOUR ENTIRE FAMILY.

(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO<br>ME).

1) Your Full Name.............................

2)<br>YourAge.......................................

3) Marital<br>Status................................

4) Your Cell Phone<br>Number......................

5) Your Fax<br>Number.............................

6) Your<br>Country.................................

7) Your<br>Occupation............................

8)<br>Sex........................................

9) Your<br>Religion...............................

10) Your Private E-mail<br>Adress...................





POST SCRITUM:You have to keep everything<br>secret as to enable the transfer to move very smoothly 
in to the account<br>you will prove to the bank.As you finished reading this letter email 
me<br>immediately so that we discuss very well over this business.

</pre>

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