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

Subject:  URGENT ASSISTANCE IN TRANSACTION.
From:  "0033 saidou issiaka " <saidou_issiaka2@mixmail.com>
Date:  Fri, 14 Mar 2008 05:36:15 -0700

A Scam Email with the Subject "URGENT ASSISTANCE IN TRANSACTION." was received in one of Scamdex's honeypot email accounts on Fri, 14 Mar 2008 05:36:15 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "0033 saidou issiaka " <saidou_issiaka2@mixmail.com>, although it may have been spoofed.

FROM MR SAIDOU  ISSIAKA
BILL AND EXCHANGE MANAGER,
AFRICA DEVELOPMENTBANK (ADB)
OUAGADOUGOU BURKINA-FASO.
Dear Friend.

I AM MR SAIDOU  ISSIAKA , I WORK IN THE FOREIGN REMITTANCE DEPARTMENT AFRICA DEVELOPMENTBANK (ADB) OUAGADOUGOU BURKINA FASO.
I HAVE A BUSINESS WHICH WILL BEBENEFICIAL TO BOTH OF US. THE AMOUNT
OF MONEY INVOLVED IS U.S $18.2M(Eighteen million Two hundred United States dollars)

WHICH BELONGINGTO LATE MR .MORRIS THOMPSON AN AMERICAN GREAT INDUSTRIALIST AND ARESDENT OF ALASKA , WHO UNFORTUNATELY LOST HIS LIFE IN THE PLANE CRASHOF ALASKA AIR LINE FLIGHT 261 WHICH CRASHED ON JANUARY 31 2000,INCLUDING HIS WIFE AND ONLY DAUGHTER.
website on cnn=http://www.cnn.com/2000/US/02/01/alaska.airlines.list/

I WANT TOTRANSFERRED THE FUND OUT OF THE COUNTRY TO YOUR BANK ACCOUNT,THEN BOTHOF US WILL BENEFIT FROM THE FUND. BECAUSE SINCE THEN NO BODY AS COME TOPUT CLAIM OVER THE MONEY AS NEXT OF KIN TO THE LATE MR .MORRIS THOMPSONACCOUNT .THERE IS NO WAY TO TRANSFER THIS MONEY OUT OF
THE COUNTRYWITHOUT A FOREIGNER LIKE YOU AS NEXT OF KIN TO THE LATE ACCOUNTHOLDER.

NOTICE TO THE FUND.
THE BANKING LAW STPIPULATES THAT IF SUCHMONEY REMAINS AS UNCLAIMED FUND FOR
SEVEN YEARS IT WILL TRANSFERED INTOBANK TREASURY AS UNCLAIMED FUND.

THE FUND COULD BE TRANSFERED IN THISWAY.YOU SHALL PRESENT YOURSELF
AS A NEXT OF KIN TO THE DECEASED PERSONAS DETAILS SHALL BE THAT YOU ARE
THE CARE-TAKER BUSINESS ASSOCIATES ANDTHE NEW NEXT OF KIN.

I AM ALREADY MADE IT AVAILABLE FOR YOU ALL THENESSECCERY INFORMATION WHICH WE NEED TO USE FOR THE SUCCESSFUL CLAIM TOTHE FUND.YOU ARE ADIVCED TO KEEP THIS TRANSACTION AS A TOP SCRET".

IWILL BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF
THISTRANSACTION SO AS TO ENSURE A SMOOTH AND SURE TRANSFER OF THE FUND
TOYOUR BANK ACCOUNT.

AS TO YOUR BENEFITS. YOU SHALL BE ENTITLED TO 30%OF THIS FUND FOR
YOUR CO-OPERATION IN THIS TRANSACTION WHILE 10% WILLBE SET ASIDE FOR
EXPENCES BOTH OF US INCURED DURING THETRANSACTION.
SO IF YOU ARE INTRESTING, SEND A REPLY TO MEIMMEDIATELY.

THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OFUS.
I AM LOOK FOWARD TO RECEIVE YOUR REPLY AS SOON AS YOU RECEIVE THISEMAIL.

BEST REGARDS,
MR SAIDOU  ISSIAKA


 



Registra tu dominio en http://dominios.ya.com/. Con cada registro te regalamos 20 cuentas de correo de 100MB cada una
Ya.com ADSL 24h + Llamadas Nacionales y Locales 24h - desde 9,95 €/mes+IVA.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!