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

Subject:  Urgent and Confidential
From:  "kalif zumar " <kalif_zumar@mixmail.com>
Date:  Thu, 10 Apr 2008 11:07:07 -0700

A Scam Email with the Subject "Urgent and Confidential" was received in one of Scamdex's honeypot email accounts on Thu, 10 Apr 2008 11:07:07 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "kalif zumar " <kalif_zumar@mixmail.com>, although it may have been spoofed.

FROM THE OFFICE OF MR KALIFZUMA
THE CHIEF AUDITOR INCHARGE
AFRICANDEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA FASO
WEST AFRICA.

DearPartner
I presumed that all is well with you and your family. Please
let this do not be a surprise proposal to you because i got your contact
information from the international directory in few weeks ago before i
decided to contact you on this magnitude and lucrative transaction for
our future survival in life. Moreover, i have laid all the solemn trust
in you before i decided to disclose this successful & confidential
transaction to you.
I, MR KALIFZUMA THE CHIEF AUDITOR INCHARGE OF
FOREIGN REMITTANCE UNIT of our bank and i have had the intent to contact
you over this financial transaction worth the sum of NINETEEN MILLION,
THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($19,300,000.00 ) for our
success. This is an abandoned sum that belongs to one of our bank
foreign customers who died along with his entire family through plane
crash disaster since few years ago. Meanwhile i was very fortune to came
across the deceased file when i was arranging the old and abandoned
customers files in other to sign and submit to the entire bank
management for an official re-documentation and audit of the year
against 2008.
Be informed clearly that it was stated in our banking
rules and regulations which was signed lawfully that if such fund
remains unclaimed till the period of 5 years started from the date when
the beneficiary died, the money will be transferred into the treasury as
an unclaimed fund. As an honor and advantage bestowed to our foreign
customers base on the rules guiding our bank, it was stated obviously
that if you are not a Burkina Faso citizen, you have the absolute
authority to claim the fund hence you are a foreigner despite your
differences from the country of origin of the deceased. So the request
of you as a foreigner is necessary to apply for the claim and transfer
of the fund smoothly into your reliable bank account as the NEXT OF KIN
OR EXTENDED RELATIVE to the deceased.
On the transfer of this fund into
your account, { 39% }being ( US$7,527,000.00) will be your share in
respect of the account provision and your assistance rendered during the
transfer of the fund into your bank account,{ 52% } being
(US$10,036,000.00) will be my share being the coordinator of the
transaction while the rest { 9% } being (US$1,737,000.00) will be shared
to the respectable Organizations Centers such as Charity Organization,
Motherless Babies homes, and helpless disabled people in the World.
If
you are really sure of your trustworthy, accountability and
confidentiality on his transaction, contact me and agree that you will
not change your mind to cheat or disappoint me when the fund have
getting into your account. Besides you should not entertain any fear
because i am sure of the success as an insider in the bank ok. Please
reply with the assurance, include your private telephone and fax numbers
necessary for facilitate an easy communication in this transaction. As
soon as you reply, so that i will let you know the next step to follow
in order to finalize this transaction immediately. I expect your urgent
communication on +22678784592.
(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:.........................

Yours sincerely
MR
KALIFZUMA.



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