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

Subject:  TREAT AS URGENT/ REPLY
From:  "is good god " <ali_salam008@mixmail.com>
Date:  Fri, 18 Apr 2008 02:44:40 -0700

A Scam Email with the Subject "TREAT AS URGENT/ REPLY" was received in one of Scamdex's honeypot email accounts on Fri, 18 Apr 2008 02:44:40 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "is good god " <ali_salam008@mixmail.com>, although it may have been spoofed.

ali_salam007@mixmail.com
From the Desk of Dr.Ali salam
Manager Bill and Exchange Dept
African Development Bank (ADB)
Ouagadougou Burkina Faso.
Dear Friend,
I know that this mail will come to you as a surprise. I am the bill and Exchange manager in African Development Bank .I Hope that you will not expose or betray this trust and confident that
i am about to Repose on you for the mutual benefit of our both families.
 
I need your urgent assistance in transferring the sum of $15.6 million Immediately to your account. The money has been dormant for years in our Bank here without any body coming for it.
I want to release the money to you as the nearest person to our deceased customer(the owner Of the account) who died a long with his supposed next of kin in an air Crash since July 2000.
I don't want the money to go into our Bank treasury as an abandoned fund.
So this is the reason why i contacted you, so that the bank can release the money to you as the nearest person to the deceased customer.
Please i will like you to keep this proposal as a top secret and delete if you are not interested.
Upon receipt of your reply, I will send you full details on how the
Business will be executed and also note that you will have 40% of the Above mentioned sum. Acknowledge receipt of this message in acceptance of my mutual business endeavour by furnishing me with the following:
1. Your Full Names and Address.
2. Direct Telephone and Fax numbers

Dr.Ali salam
African Development Bank,
Burkina Faso West Africa.
ali_salam007@mixmail.com

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