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An Email with the Subject "very confidential" was received in one of Scamdex's honeypot email accounts on Thu, 01 May 2008 12:56:35 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "mrabudanladi" <mrabudanladi@universia.cl>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
Business Proposal
Dear
Friend,
It is obvious that this Proposal will come to you as a surprise.This is because we
have not met before but i am Inspired to sending you this email by the huge fund transfer
opportunity that will be of mutual benefit to both of us.However,is very important and very
urgent i have an urgent transaction of Fund to be transferred into your nominated account, I am
Mr Abu Danladi an Auditor,with Accounting Department,AFRICAN DEVELOPMENT BANK (ADB) here in
OUAGADOUGOU,BURKINA FASO.
After going through some old files in the records, I discovered
that if I do not remit this money out urgently it will be forfeited for nothing. The owner of this
account unfortunately died in the plane crash of Union Transport Africans Flight Boeing 727 in
Cotonou, Benin republic on the December 25t,2003.
No other person knows about this account or
any thing concerning it,the account has no other beneficiary and my investigation proved to me as
well that his company does not know anything about this account and the amount involved is
(US$5.5M) Five million Five Hundred Thousand United States Dollars.
I want to transfer the (US$5.5M) Five million Five Hundred Thousand United States Dollars into a safe foreigners account abroad , but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local bank here, but can only be approved to any foreign account because the money is in US dollars and the former owner of the account is a foreigner too.
I
know that this message will come to you as a surprise as we don't know our selves before,but be
rest assure that this is life time business for both of us even for our generation to come.
With believe in God that you will never let me down in this business. You are the only person
that I have contacted in this business, so please reply urgently so that I will inform you the
next step to take urgently, Send also your private telephone and fax number .
I want us to meet face to face or sign a binding agreement to bind us together so that you can receive this money into a foreign account or any account of your choice where the fund will be safe. I will fly to your country for withdrawal and sharing and other investments.
I am contacting you because of the need to involve a foreigner with foreign account and foreign beneficiary,I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information about this account, which I will feed you with, if you are able and with capability to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit because this opportunity will never come again in my life.
I need truthful person in this business because I don't want to make mistake I need your strong assurance and trust. With my position now in the office I can transfer this money to any foreign reliable account, which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing.
And i want to remind you that your share has been calculated at 40% of the total sum while 5% will go for expenses. I'm waiting for your urgent reply so that i will give you more information about this deal. Please reply back .
With regards,
Mr Abu Danladi
Business Proposal
Dear
Friend,
It is obvious that this Proposal will come to you as a surprise.This is because we
have not met before but i am Inspired to sending you this email by the huge fund transfer
opportunity that will be of mutual benefit to both of us.However,is very important and very
urgent i have an urgent transaction of Fund to be transferred into your nominated account, I am
Mr Abu Danladi an Auditor,with Accounting Department,AFRICAN DEVELOPMENT BANK (ADB) here in
OUAGADOUGOU,BURKINA FASO.
After going through some old files in the records, I discovered
that if I do not remit this money out urgently it will be forfeited for nothing. The owner of this
account unfortunately died in the plane crash of Union Transport Africans Flight Boeing 727 in
Cotonou, Benin republic on the December 25t,2003.
No other person knows about this account or
any thing concerning it,the account has no other beneficiary and my investigation proved to me as
well that his company does not know anything about this account and the amount involved is
(US$5.5M) Five million Five Hundred Thousand United States Dollars.
I want to transfer the (US$5.5M) Five million Five Hundred Thousand United States Dollars into a safe foreigners account abroad , but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local bank here, but can only be approved to any foreign account because the money is in US dollars and the former owner of the account is a foreigner too.
I
know that this message will come to you as a surprise as we don't know our selves before,but be
rest assure that this is life time business for both of us even for our generation to come.
With believe in God that you will never let me down in this business. You are the only person
that I have contacted in this business, so please reply urgently so that I will inform you the
next step to take urgently, Send also your private telephone and fax number .
I want us to meet face to face or sign a binding agreement to bind us together so that you can receive this money into a foreign account or any account of your choice where the fund will be safe. I will fly to your country for withdrawal and sharing and other investments.
I am contacting you because of the need to involve a foreigner with foreign account and foreign beneficiary,I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information about this account, which I will feed you with, if you are able and with capability to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit because this opportunity will never come again in my life.
I need truthful person in this business because I don't want to make mistake I need your strong assurance and trust. With my position now in the office I can transfer this money to any foreign reliable account, which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing.
And i want to remind you that your share has been calculated at 40% of the total sum while 5% will go for expenses. I'm waiting for your urgent reply so that i will give you more information about this deal. Please reply back .
With regards,
Mr Abu Danladi