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

Subject:  REQUESTING FOR URGENT ASSISTANCE.
From:  bouba ahmed <boubaahmed20@sify.com>
Date:  Thu, 03 Apr 2008 09:46:36 -0700

A Scam Email with the Subject "REQUESTING FOR URGENT ASSISTANCE." was received in one of Scamdex's honeypot email accounts on Thu, 03 Apr 2008 09:46:36 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was bouba ahmed <boubaahmed20@sify.com>, although it may have been spoofed.

FROM THE DESK OF BOUBA AHMED.

THE HEAD OF FILE DEPARTMENT,

AFRICAN
DEVELOPMENT BANK (A.D.B). OUAGADOUGOU BURKINA-FASO WEST AFRICA .
("REMITTANCE OF $10 MILLION
U.S.A DOLLARSCONFIDENTIAL IS THE CASE") COMPLIMENTS OF THE
SEASON, 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 INTERNET YAHOO TOURIST SEARCH.
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 THE DATA BASE YAHOO TOURIST
SEARCH.I BELIEVE THAT GOD HAS A WAY OF HELPING WHO IS IN NEED. I AM (
BOUBA AHMED.),THE HEAD OF FILE DEPARTMENT IN AFRICAN DEVELOPMENT BANK
(ADB).IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $ 10M UD$ ( TEN
MILLION U.S.A DOLLARS ONLY ) . 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 A CERTAIN PERIOD OF 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 ON MY EMAIL IMMEDIATELY AS SOON AS
YOU RECEIVE THIS LETTER. TRUSTING TO HEAR FROM YOU
IMMEDIATELY. YOUR’S FAITHFULLY, BOUBA AHMED. FROM (ADB) OUAGADOUGOU
BURKINA-FASO. GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE
FAMILY. (FILL THIS FORM BELOW 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 CALL ME
IMMEDIATELY SO THAT WE DISCUSS VERY WELL OVER THIS BUSINESS.



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