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

Subject:  Abuba Ahmed
From:  "ABUBA AHMED " <abuba_ahmed04@mixmail.com>
Date:  Thu, 03 Apr 2008 14:11:27 -0700

A Scam Email with the Subject "Abuba Ahmed" was received in one of Scamdex's honeypot email accounts on Thu, 03 Apr 2008 14:11:27 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "ABUBA AHMED " <abuba_ahmed04@mixmail.com>, although it may have been spoofed.

From The Desk Of Abuba Ahmed .
The Head Of File Department,
African Development Bank (A.D.B).
Ouagadougou Burkina-Faso West Africa .
Phone Number:00226 7814 7567
PLANE CRASH WEB
SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm

                 ("REMITTANCE OF $25 MILLION U.S.A DOLLARS)
                       CONFIDENTIAL IS THE CASE")
Compliments Of The Season 2008,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’t 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’s 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…………..
5) Your Fax Number……………….....
6) Your Country………………..............
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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