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An Email with the Subject "READ CAREFULLY AND GET BACK TO ME" was received in one of Scamdex's honeypot email accounts on Sun, 05 Oct 2008 21:08:31 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr Suleman Bello" <mrsuleman02@eircom.net>.
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.
FROM THE DESK OF MR SULEMAN BELLO.
AUDITING AND ACCOUNTING MANAGER.
AFRICAN DEVELOPMENT BANK.(ADB)
OUAGADOUGOU BURKINA FASO
WEST AFRICA.
RE-REMITTANCE OF $15 MILLION USD
Dear Friend,
I am Mr.Suleman Bello,from Burkina Faso in west Africa, I am The Manager of Auditing Department of
Our Bank ,Ouagadougou Burkina Faso(ADB).I am writing to request your assistance to transfer the sum
of $15M( fifteen Million United States Dollars) into your account . The above sum belongs to our
deceased customer who died along with his entire family in the Benin plane crash and since then
the fund has been in a suspense account.
After my further investigation, I discovered that our deceased customer died with his next of
kin and according to the laws and constitution guiding this banking institution stated that after
the expiration of five years, if no body or person comes for the claim as the next of kin, the fund
will be channel into national treasury as unclaimed fund. Because of the statics of this
transaction I want you to stand as the next of kin so that our bank will accord you the recognition
and have the fund transfer to your account.
The total sum will be shared as follows: 60% for me, 30% for you and 10% will be set aside for
expenses incurred during the business.
More details information with the text of application form will be forwarded to you to breakdown
explaining comprehensively what require of you. The transaction will take us fourteen (14) working
days to accomplish. furnished me with a good receiving account details where the money will be
transfered,
(a) Full name, country, address and photo (passport/driving license)
(b) Your private telephone and fax numbers for confidentiality and easy communication.
You Should Contact Me Immediately As Soon As You Receive This Letter.
Please reply urgently
Best regards
Mr Suleman Bello.
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