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

Subject:  FROM THE DESK OF : MR ZIMU AHMED.
From:  Zimu Ahmed <zimu_ahmed4@sify.com>
Date:  Wed, 26 Mar 2008 05:36:48 -0700

A Scam Email with the Subject "FROM THE DESK OF : MR ZIMU AHMED." was received in one of Scamdex's honeypot email accounts on Wed, 26 Mar 2008 05:36:48 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Zimu Ahmed <zimu_ahmed4@sify.com>, although it may have been spoofed.

FROM THE DESK OF : MR ZIMU AHMED,

AUDITING AND ACCOUNTING
SECTION, AFRICAN DEVELOPMENT BANK (A.D.B) OUAGADOUGOU
BURKINA-FASO,WEST AFRICA. DEAR FRIEND, I AM MR ZIMU AHMED, THE
DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF AFRICAN
DEVLOPMENT BANK (A.D.B) OUAGADOUGOU BURKINA-FASO WEST AFRICA WITH DUE
RESPECT AND REGARD. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS
TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE
TRANSACTION. DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY
DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED
PERSON WHO DIED ON OCTOBER 31ST 1999 IN A PLANE CRASH AND THE FUND HAS
BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND
IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY
TO THIS DEVELOPMENT. THE SAID AMOUNT WAS U.S 11.5M (ELEVEN MILLION
FIVE HUNDRED UNITED STATES DOLLARS). AS IT MAY INTEREST YOU TO KNOW, I
GOT YOUR IMPRESSIVE INFORMATION THROUGH THE BURKINA-FASO CHAMBER OF
COMMERCE ON FOREIGN BUSINESS RELATIONS HERE IN OUAGADOUGOU
BURKINA-FASO. MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER
THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED,GET THE REQUIRED
APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN
PLACE AND DIRECTIVES AND NEEDED INFORMATION WILL BE RELAYED TO YOU AS
SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST ME AND ALSO
BENEFIT YOUR SELF TO THIS GREAT BUSINESS OPPORTUNITY. IN FACT I COULD
HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS
A CIVIL SERVANT(A BANKER),WE ARE NOT ALLOWED TO OPERATE A FOREIGN
ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE
TIME OF TRANSFER BECAUSE I WORK IN THIS BANK. THIS IS THE ACTUAL REASON
WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS
THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO
PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE
RE-TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE AFTER DUE VERIFICATION
AND CLARIFICATION BY THE CORRESPONDENT BRANCH OF THE BANK WHERE THE
WHOLE MONEY WILL BE REMITTED FROM TO YOUR OWN DESIGNATION BANK
ACCOUNT. I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100%
RISK FREE.ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED
TO 30% OF THE TOTAL SUM AS GRATIFICATION, WHILE 5% WILL BE SET ASIDE TO
TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND
ALSO TELEPHONE BILLS ETC, WHILE 65% WILL BE FOR ME AND MY PARTNERS.
PLEASE, YOU HAVE BEEN ADVICED TO KEEP THIS TRANSACTION AS "TOP SECRET"
AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE
CONCLUDE THIS DEAL WITH YOU. I WILL BE MONITORING THE WHOLE SITUATION
HERE IN THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK ME
TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND
ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED AND FURTHER INVESTMENT,
EITHER IN YOUR COUNTRY OR ANY COUNTRY YOU ADVICE US TO INVEST IN. ALL
OTHER NECESSARY VITAL NFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM
YOU. I LOOK FORWARD TO RECEIVE YOUR PHONE AND FAX NUMBERS FOR EASY
COMMUNICATION, YOURS FAITHFULLY, MR.ZIMU AHMED.



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