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

Subject:  Dear i need your response
From:  "Abuba Ahmed " <abuba_ahmed2@mixmail.com>
Date:  Sat, 29 Mar 2008 07:57:10 -0700

A Scam Email with the Subject "Dear i need your response" was received in one of Scamdex's honeypot email accounts on Sat, 29 Mar 2008 07:57:10 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Abuba Ahmed " <abuba_ahmed2@mixmail.com>, although it may have been spoofed.





Attached Message
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 allah 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 don=92t 
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@yahoo.com as soon as you receive this letter. Trusting to 
hear from you immediately. 

Your=92s 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) Your Age.......................................
3) Marital Status................................
4) Your Cell Phone Number=85=85=85=85..
5) Your Fax Number=85=85=85=85=85=85..... 
6) Your Country=85=85=85=85=85=85..............
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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