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

Subject:  VERY VERY URGENT REPLY NEEDED/CALL ME ASAP ON 00226 78 11 49 29.
From:  Mustafa ali <mustafa_ali20005@yahoo.fr>
Date:  Tue, 18 Mar 2008 01:44:10 -0700

A Scam Email with the Subject "VERY VERY URGENT REPLY NEEDED/CALL ME ASAP ON 00226 78 11 49 29." was received in one of Scamdex's honeypot email accounts on Tue, 18 Mar 2008 01:44:10 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mustafa ali <mustafa_ali20005@yahoo.fr>, although it may have been spoofed.



Attached Message
            ( "REMITTANCE OF $10.5  TEN MILLION FIVE HUNDRED THOUSEND U.S.A DOLLARS Only.
                   CONFIDENTIAL IS THE CASE")
                   Compliment Of The Season,

On a very good day. I am (DR MUSTAPHA ALI) Manager Of BILL And Exchange in African developent bank 
(ADB).I got your contact from a Yahoo google Search.

When i was searching for a foreign partner i assured of your capability and reliability to champion 
this businees opportunity when i prayed to God or Allah about you.In my department we discovered an 
abandoned sum of $ 10.5 million U.S.A dollars ( Ten Million Five hundred thousend U.S.A dollars 
Only) . In an account that belongs to one of our foreign customer MR ADAMS SALAH  who died along 
with his entire family on (friday december 26,2003  ) 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 
alongside 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 businness 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 dont want this money to go into the 
bank treasury as unclaimed bill.
   
  The Banking law and guideline here stipulates that if such money remained unclamed after five 
years, the money will be transfered 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, Therefore 
after I and my family will visit you in your country for disbursement according to the percentages 
indicated.

Therefore to enable the immediate trnansfer 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.
Your Full Name...........................?
   
  Your Sex.................................?
   
  Your Age.................................?
   
  Your Country.............................?
   
  Marital Status......................?
   
  Your Occupation..........................?
   
  Your Personal Mobile N°...................?
   
  Your Personal Fax N°......................?
   
    You should contact me on my number 00226 78 11 49 29. .immediately as soon
as you receive this letter.And reply me with this e mail address mustapha_a123@yahoo.fr immediately 
with those informations i need from you, for me to process the text of application for you to apply 
to the bank.


Yours faithfully,
  Dr.Mustapha Ali.

       
---------------------------------
 Envoyé avec Yahoo! Mail.
La boite email la plus appreciée au monde. 
--0-772421071-1205829829=:86969
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<DIV><FONT face="comic sans ms"><STRONG><EM><FONT size=3><FONT color=#4040ff>From The Desk 
Of</FONT>&nbsp; Dr.Mustapha Ali<FONT color=#000000>.</FONT></FONT></EM></STRONG></FONT></DIV>  
<DIV><FONT size=3><STRONG><EM><FONT face="Comic Sans MS">Bill And Exchange 
Manager.</FONT></EM></STRONG><BR></FONT><SPAN id=lw_1182679294_0 style="BACKGROUND: none 
transparent scroll repeat 0% 0%; CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed; HEIGHT: 
1em"><FONT face="comic sans ms" size=3><STRONG><EM>African Development 
Bank</EM></STRONG></FONT></SPAN><FONT face="comic sans ms" size=3><STRONG><EM> 
A.D.B.<BR></EM></STRONG></FONT><SPAN id=lw_1182679294_1 style="BACKGROUND: none transparent scroll 
repeat 0% 0%; CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed; HEIGHT: 1em"><FONT face="comic sans 
ms" size=3><STRONG><EM>Ouagadougou Burkina-Faso</EM></STRONG></FONT></SPAN>.<BR><SPAN 
id=lw_1182679294_2 style="BACKGROUND: none transparent scroll repeat 0% 0%; CURSOR: hand; 
BORDER-BOTTOM: #0066cc
 1px dashed; HEIGHT: 1em"><FONT face="comic sans ms" size=3><STRONG><EM>West 
Africa</EM></STRONG></FONT></SPAN><STRONG><EM><FONT size=3><FONT face="comic sans ms">.</FONT><FONT 
face="comic sans ms">This is my private e mail:&nbsp;<A 
href="http://fr.f274.mail.yahoo.com/ym/Compose?To=mustapha_a123@yahoo.fr"; target=_blank 
rel=nofollow><U><FONT color=#0000ff>mustapha_a123@yahoo.fr</FONT></U></A> Private 
Number....</FONT></FONT></EM></STRONG><FONT face="comic sans ms"><STRONG><EM><FONT 
color=#4040ff><FONT color=#000000 size=3>00226 78 11 49 29.</FONT><BR></FONT>PLANE CRASH WEB SITE 
</EM></STRONG></FONT><A href="http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html"; 
target=_blank rel=nofollow><FONT face="comic sans ms" color=#003399><U><SPAN id=lw_1182679294_4 
style="BACKGROUND: none transparent scroll repeat 0% 
0%"><STRONG><EM>http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html</EM></STRONG></SPAN></U></FONT></A><BR><BR><FONT
 face="comic&#10;&#10;&#10;&#10; sans&#10;&#10;&#10; 
ms"><STRONG><EM>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <FONT 
color=#007f40>( "REMITTANCE OF $10.5&nbsp;<FONT color=#444444>&nbsp;TEN </FONT>MILLION FIVE HUNDRED 
THOUSEND U.S.A DOLLARS 
Only.<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
 &nbsp;CONFIDENTIAL IS THE 
CASE")<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Compliment
 Of The Season,<BR></FONT><BR>On a very good day. I am <FONT color=#ff0000 size=3>(DR MUSTAPHA 
ALI)</FONT>&nbsp;Manager Of BILL&nbsp;And Exchange in&nbsp;African developent bank (ADB).I got your 
contact from a Yahoo&nbsp;google Search.<BR><BR>When i was searching for a foreign partner i 
assured of your capability and reliability to champion this businees opportunity when i prayed to 
God or Allah about </EM></STRONG></FONT><A href="http://you.in/";
 target=_blank rel=nofollow><SPAN id=lw_1182679294_5><FONT face="comic sans ms" 
color=#003399><STRONG><EM><U>you.In</U></EM></STRONG></FONT></A></SPAN><STRONG><EM><FONT 
face="comic sans ms"> my department we discovered an abandoned sum of $&nbsp;10.5 million U.S.A 
dollars (&nbsp;Ten Million Five hundred thousend U.S.A dollars Only) . In an account that belongs 
to one of our foreign customer <U><FONT color=#0000ff>MR&nbsp;ADAMS SALAH &nbsp;</FONT></U>who died 
along with his entire family on (<FONT color=#0000ff>friday december 26,2003</FONT></FONT><FONT 
face="comic sans ms">&nbsp;&nbsp;) in a plane crash. Since we got information about his death, 
</FONT></EM></STRONG></DIV>  <DIV><FONT face="comic sans 
ms"><STRONG><EM></EM></STRONG></FONT>&nbsp;</DIV>  <DIV><FONT face="comic sans ms"><STRONG><EM>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 alongside 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 
businness 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 dont want this 
money to go into the bank treasury as unclaimed bill.</EM></STRONG></FONT></DIV>  <DIV><FONT 
face="comic sans ms"><STRONG><EM></EM></STRONG></FONT>&nbsp;</DIV>  <DIV><STRONG><EM><FONT 
face="comic sans ms">The Banking law and guideline here stipulates that if such money remained 
unclamed after five years, the money will be transfered 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&nbsp;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&nbsp;60 % would be for&nbsp;me, Therefore after 
I and my&nbsp;family will visit you in your country for disbursement according to the percentages 
indicated.<BR><BR>Therefore to enable the immediate trnansfer of this fund to you as<BR>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.</FONT><BR><FONT face="comic sans ms">Your Full 
Name...........................?</FONT></EM></STRONG></DIV>  <DIV><FONT face="comic sans 
ms"><STRONG><EM></EM></STRONG></FONT>&nbsp;</DIV>  <DIV><FONT face="comic sans ms"><STRONG><EM>Your 
Sex.................................?</EM></STRONG></FONT></DIV>  <DIV><FONT face="comic sans 
ms"><STRONG><EM></EM></STRONG></FONT>&nbsp;</DIV>  <DIV><FONT face="comic sans ms"><STRONG><EM>Your 
Age.................................?</EM></STRONG></FONT></DIV>  <DIV><FONT face="comic sans 
ms"><STRONG><EM></EM></STRONG></FONT>&nbsp;</DIV>  <DIV><FONT face="comic sans ms"><STRONG><EM>Your 
Country.............................?</EM></STRONG></FONT></DIV>  <DIV><FONT face="comic sans 
ms"><STRONG><EM></EM></STRONG></FONT>&nbsp;</DIV>  <DIV><FONT face="comic sans 
ms"><STRONG><EM>Marital Status......................?</EM></STRONG></FONT></DIV>  <DIV><FONT 
face="comic
 sans&#10;&#10;&#10;&#10;&#10;&#10;&#10;&#10;&#10;&#10; 
ms"><STRONG><EM></EM></STRONG></FONT>&nbsp;</DIV>  <DIV><FONT face="comic sans&#10;&#10;&#10; 
ms"><STRONG><EM>Your Occupation..........................?</EM></STRONG></FONT></DIV>  <DIV><FONT 
face="comic sans ms"><STRONG><EM></EM></STRONG></FONT>&nbsp;</DIV>  <DIV><FONT face="comic sans 
ms"><STRONG><EM>Your Personal Mobile N°...................?</EM></STRONG></FONT></DIV>  <DIV><FONT 
face="comic sans ms"><STRONG><EM></EM></STRONG></FONT>&nbsp;</DIV>  <DIV><FONT face="comic sans 
ms"><STRONG><EM>Your Personal Fax N°......................?</EM></STRONG></FONT></DIV>  <DIV><FONT 
face="comic sans ms"><STRONG><EM></EM></STRONG></FONT>&nbsp;</DIV>  <DIV>  <DIV><STRONG><EM><FONT 
face="comic sans ms">You should contact me on my number </FONT><FONT face="comic sans ms">00226 78 
11 49 29. .</FONT></EM></STRONG><FONT face="comic sans ms"><STRONG><EM>immediately as soon<BR>as 
you receive this letter.And reply me with this e mail
 address&nbsp;<A href="http://fr.f274.mail.yahoo.com/ym/Compose?To=mustapha_a123@yahoo.fr"; 
target=_blank rel=nofollow><U><FONT color=#0000ff>mustapha_a123@yahoo.fr</FONT></U></A> 
immediately</EM></STRONG></FONT><STRONG><EM><FONT face="comic sans ms"> with those informations i 
need from you, for me to process the text of application for you to apply to the 
bank.</FONT><BR></EM></STRONG></DIV><BR><FONT face="comic sans ms"><STRONG><EM>Yours 
faithfully,</EM></STRONG></FONT></DIV>  <DIV><FONT face="comic sans ms" 
color=#ff409f><STRONG><EM>Dr.Mustapha Ali.</EM></STRONG></FONT></DIV><p>&#32;



      <hr size="1"> 
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href="http://us.rd.yahoo.com/mailuk/taglines/isp/control/*http://us.rd.yahoo.com/evt=52420/*http://fr.docs.yahoo.com/mail/overview/index.html";>Yahoo!
 Mail</a>.<br>La boite email la plus appreciée au monde. </a>
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