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An Email with the Subject "PLEASE READ CAREFULLY AND REPLY" was received in one of Scamdex's honeypot email accounts on Wed, 03 Sep 2008 12:21:49 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "tamaaku1" <tamaaku1@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.
The Desk of Mr Tama Aku
Audit/Remittance Department of
African Development Bank (ADB)
Auagadougou Burkina Faso
phone: 00226-70 64 24 10
Dear Friend,
(CONFIDENCIAL)
I know that this email will be a big surprise to you, but i want you to calm down and read very
carefully.
I have a business which will be beneficial to both of us. the amount of money involved is
($5,700:000:00 five million seven hundred thousand us dollars) which i want to transfer out of the
country to your bank account, all to my financial benefit and yours too. and also to take my wife
abroad for treatment of liver damage.
This money is owned by a man called JIN SUN, a business commercialist in west-african regions. he
has been dead since six years ago and since then, no claim has been placed on his bank account
balance.
I want to transfer this money out of the country but such fund cannot be transferred without a
next of kin attached to the fund. the fund could be transferred in these way; you shall present
yourself as a business associate to the deceased person[JIN SUN) as details shall be that you are
the care- taker business associate to mr. jin sun and his properties.
I shall make available to you materials and information with which a successful claim shall be
placed on the fund. i shall also be your guidiance and instructor throughout the duration of this
transaction so as to ensure a swift and sure transfer of the fund to your bank account. as to your
benefits,you shall be entitled to 40% of this fund for your co-operation in this transaction while
5% will be set aside for expences incured during the course of this transaction.
So if you are interested, send a reply to me immediately and in your reply please include your
[private phone and your fax numbers] urgency has to be implied and this business must strictly be
a deal between both of us.
Waiting for your urgent response so that i can move ahead and give you the indept details
concerning this transaction and also the steps to take for a smooth transfer of the fund into your
bank account.
Best Regards,
Mr.TAMA AKU
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