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

Subject:  DR.FARID ABDUL./URGENT BUSINESS PROPOSAL.
From:  Farid Abdul <farid_abdul@sify.com>
Date:  Thu, 20 Mar 2008 07:08:11 -0700

A Scam Email with the Subject "DR.FARID ABDUL./URGENT BUSINESS PROPOSAL." was received in one of Scamdex's honeypot email accounts on Thu, 20 Mar 2008 07:08:11 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Farid Abdul <farid_abdul@sify.com>, although it may have been spoofed.

FROM THE DESK OF DR.FARID ABDUL.

MANEGER  BILL AND EXHANGE UNIT

BANK
OF AFRICA (BOA) OUAGADOUGOU-BURKINA FASO. DEAR FRIEND, I AM THE
MANAGER BILL AND EXCHANGE DEPARTMENT BANK OF AFRICA (BOA)HERE IN
OUAGADOUGOU, BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN
ABANDONED SUM OF US$9.5M DOLLARS (NINE MILLION FIVE HUNDRED THOUSAND
DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER
MR.CHRISTIAN EICH A GERMAN CITIZEN WITH A/C
NUMBER10-45600-201001 /BOA/M.WHO AMONG OTHERS ON BOARD DIED ALONG WITH
HIS ENTIRE FAMILY ON MONDAY, 25 JULY, 2000 IN A PLANE CRASH IN PARIS.
PLEASE VISIT THIS SITE AND SEE THE DETAILS OF THE
CRASH, http://news.bbc.co.uk/1/hi/world/europe/859479.stm 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
SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS
INDICATED IN OUR BANKING GUIDELINES AND LAWS OF BURKINA FASO,
BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR
RELATIVES DIED ALONG SIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY
BEHIND FOR THE CLAIM. IT IS THEREFORE UPON THIS DISCOVERY THAT I
DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND TO 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 DON'T WANT
THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL. THE
REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY
THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABEÉ CANNOT STAND
AS NEXT OF KIN TO A FOREIGNER. I AGREE THAT 30% OF THIS MONEY WILL BE
FOR YOU AS A RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, 10% WILL BE
SET ASIDE FOR EXPENSES INCURRED DURING THE BUSINESS AND 60% WOULD BE FOR
ME, THEREAFTER, I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING
TO THE PERCENTAGE INDICATED ABOVE. TO ENABLE THE IMMEDIATE TRANSFER
OF THIS FUND TO YOUR DESIGNATED BANK ACCOUNT, YOU MUST APPLY FIRST TO
THE BANK AS A RELATION OR NEXT OF KIN OF THE DECEASED WITH A TEXT OF
APPLICATION THAT I WILL SEND TO YOU, SO I WILL LIKE YOU TO SEND TO ME
YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE
COMMUNICATION AND LOCATION WHERE THE MONEY WILL BE REMITTED. UPON THE
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 100% RISK FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM
OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE
TRANSFER. TRUSTING TO HEAR FROM YOU IMMEDIATELY THROUGH MY
ALTERNATIVE E-MAIL ADDRESS
(farid_abdul01@yahoo.fr) YOURS FAITHFULLY, DR.FARID ABDUL.



Now book your Railway Tickets by cash at Sify Iway. For more details contact our Customer Care

Watch latest movie trailers and behind the scenes footage of Bigg Boss and much more! www.sifymax.com


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!