The Scamdex Scam Email Archive X

Subject:  From The Desk Of DR WAHEED YUSSUF
From:  waheed yussfu <waheed.yussfu@gmail.com>
Date:  Wed, 07 Apr 2010 23:27:50 -0700
Date Added:  2016-07-20 15:55:46

An Email with the Subject "From The Desk Of DR WAHEED YUSSUF" was received in one of Scamdex's honeypot email accounts on Wed, 07 Apr 2010 23:27:50 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as waheed yussfu <waheed.yussfu@gmail.com>.

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.





Attached Message

>


=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=
=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 (REMI=
TTANCE OF $15 MILLION U.S.A DOLLARS)
=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=
=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=
=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=20

=C2=A0=C2=A0=C2=A0=C2=A0 Forgive my indignation if this message comes to yo=
u as a surprise and may offend your personality for contacting you without =
your prior consent and writing through this channel. I got your contact fro=
m the professional data base found in the internet Yahoo tourist search. Wh=
en i was searching for a foreign reliable partner. I assured of your capabi=
lity and reliability to champion this business opportunity.
=C2=A0
=C2=A0=C2=A0=C2=A0=C2=A0 After series of prayers/fasting. I was divinely di=
rected to contact you among other names found in the data base Yahoo touris=
t search. I believe that God has a way of helping who is in need.
=C2=A0
=C2=A0=C2=A0 I am (DR WAHEED YUSSUF) the Head of file Department in African=
 development bank (ADB).=C2=A0In my department we discovered an abandoned s=
um of $15 million U.S.A dollars ( fifteen million U.S.A dollars).In an acco=
unt that belongs to one of our foreign customer who died along with all his=
 family in the Asia Earth Quake Disaster (TSUNAMI,DISASTER ININDONESIA / IN=
DIA.=C2=A0=20
=C2=A0=20
Since we got information about his death, we have been expecting his next o=
f kin to come over and claim his money because we cannot release it unless =
somebody apply for it as next of kin or relation to the deceased as indicat=
ed in our banking guidelines, but unfortunately i learnt that all his suppo=
sed next of kin or relation died along side with him at the=C2=A0 Earth Qua=
ke Disaster (TSUNAMI,DISASTER) leaving nobody behind for the claim.
=C2=A0
=C2=A0therefore upon this discovery that I now decided to make this busines=
s proposal to you and release the money to you as the next of kin or relati=
on to the deceased for safety and subsequent disbursement since nobody is c=
oming for it and i don=E2=80=99t want this money to go into the bank treasu=
ry as unclaimed bill.=20
=C2=A0=20
The Banking law and guideline here stipulates that if such money remained u=
nclaimed after five years, the money will be transferred into the Bank trea=
sury as unclaimed fund. The request of foreigner as next of kin in this bus=
iness is occasioned by the fact that the customer was a foreigner, and a Bu=
rkinabe cannot stand as next of kin to a foreigner. I agree that 40% of thi=
s money will be for you as foreign partner, in respect to the provision of =
a foreign account and 60% would be for me. That means ($6 million)=C2=A0six=
 million dollars for you and ($9 million) nine million dollars for me. Ther=
e after i will visit your country for disbursement according to the percent=
ages indicated.=20
=C2=A0=20
Therefore to enable the immediate transfer of this fund to you as arranged,=
 you must apply first to the bank as relations or next of kin of the deceas=
ed indicating your bank name, your bank account number, your private teleph=
one and fax number for easy and effective communication and location where =
the money will be remitted. Upon receipt of your reply, I will send to you =
by fax or email the text of the application I will not fail to bring to you=
r notice that this transaction is hitch free and that you should not entert=
ain any atom of fear as all required arrangements have been made for the tr=
ansfer.=20
=C2=A0=20
I am waiting for your immediate response as you receive this mail. Extend m=
y sincere greetings to your entire family. God bless you and bye for now.=
=20
=C2=A0
Yours faithfully,=20
DR WAHEED YUSSUF.=20
FROM (ADB) OUAGADOUGOU BURKINA-FASO.=C2=A0=20


=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=
=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0(FILL THIS FORM BELLOW PLEASE AND RE=
SEND IT TO ME).
=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=20
=C2=A0=20
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 Address..................
=C2=A0
POST SCRITUM: You have to keep everything secret as to enable the transfer =
to move very smoothly in to the account you will prove to the bank. =0A=0A=
=0A      
--0-255489502-1270708069=:99164
Content-Type: text/html; charset=utf-8
Content-Transfer-Encoding: quoted-printable

<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=
top" style=3D"font: inherit;"><DIV id=3Dyiv1925652350>
<P class=3DMsoNormal><STRONG><SPAN lang=3DEN-GB><EM>From The Desk Of &nbsp;=
DR WAHEED YUSSUF</EM></SPAN></STRONG><B><SPAN lang=3DEN-GB><BR><EM><STRONG>=
The Head Of File Department,&nbsp;&nbsp;</STRONG><SPAN class=3Dapple-conver=
ted-space>&nbsp;</SPAN><BR><STRONG>African Development Bank (A.D.B).</STRON=
G><BR><STRONG>Ouagadougou</STRONG><STRONG> Burkina-Faso West Africa .&nbsp;=
</STRONG><SPAN class=3Dapple-converted-space>&nbsp;</SPAN><BR><STRONG>WEB S=
ITE //</STRONG><SPAN class=3Dapple-converted-space>&nbsp;</SPAN></EM></SPAN=
=3D_blank rel=3Dnofollow><STRONG><SPAN lang=3DEN-GB><EM>http://www.cnn.com/=
SPECIALS/2004/tsunami.disaster/</EM></SPAN></STRONG></A><SPAN lang=3DEN-GB>=
</SPAN><EM> </EM>
<DIV><EM></EM></DIV>
<P class=3DMsoNormal><SPAN lang=3DEN-GB><BR><STRONG><EM>&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (REMITTANCE OF $15 MILLI=
ON U.S.A DOLLARS)</EM></STRONG><B><BR><STRONG><EM>&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;</EM></STRONG></B></SPAN><EM> </EM>
<DIV><EM></EM></DIV>
<P class=3DMsoNormal><STRONG><SPAN lang=3DEN-GB><EM>&nbsp;&nbsp;&nbsp;&nbsp=
; Forgive my indignation if this message comes to you as a surprise and may=
 offend your personality for contacting you without your prior consent and =
writing through this channel. I got your contact from the professional data=
 base found in the internet Yahoo tourist search. When i was searching for =
a foreign reliable partner. I assured of your capability and reliability to=
 champion this business opportunity.</EM></SPAN></STRONG><B><SPAN lang=3DEN=
-GB><BR><EM><STRONG>&nbsp;</STRONG><BR><STRONG>&nbsp;&nbsp;&nbsp;&nbsp; Aft=
er series of prayers/fasting. I was divinely directed to contact you among =
other names found in the data base Yahoo tourist search. I believe that God=
 has a way of helping who is in need.</STRONG><BR><STRONG>&nbsp;</STRONG><B=
R><STRONG>&nbsp;&nbsp; I am (DR WAHEED YUSSUF) the Head of file Department =
in African development bank (ADB).</STRONG><SPAN
 class=3Dapple-converted-space>&nbsp;</SPAN><STRONG>In my department we dis=
covered an abandoned sum of $15 million U.S.A dollars ( fifteen million U.S=
.A dollars).In an account that belongs to one of our foreign customer who d=
ied along with all his family in the Asia Earth Quake Disaster (TSUNAMI,DIS=
ASTER ININDONESIA / INDIA.&nbsp;</STRONG></EM></SPAN></B><SPAN lang=3DEN-GB=
<P class=3DMsoNormal><EM><SPAN lang=3DEN-GB>&nbsp;</SPAN> </EM>
<P class=3DMsoNormal><STRONG><SPAN lang=3DEN-GB><EM>Since we got informatio=
n about his death, we have been expecting his next of kin to come over and =
claim his money because we cannot release it unless somebody apply for it a=
s next of kin or relation to the deceased as indicated in our banking guide=
lines, but unfortunately i learnt that all his supposed next of kin or rela=
tion died along side with him at the&nbsp; Earth Quake Disaster (TSUNAMI,DI=
SASTER) leaving nobody behind for the claim.</EM></SPAN></STRONG><B><SPAN l=
ang=3DEN-GB><BR><EM><STRONG>&nbsp;</STRONG><BR><STRONG>&nbsp;therefore upon=
 this discovery that I now decided to make this business proposal to you an=
d release the money to you as the next of kin or relation to the deceased f=
or safety and subsequent disbursement since nobody is coming for it and i d=
on=E2=80=99t want this money to go into the bank treasury as unclaimed bill=
.</STRONG></EM></SPAN></B><SPAN lang=3DEN-GB></SPAN><EM> </EM>
<P class=3DMsoNormal><EM><SPAN lang=3DEN-GB>&nbsp;</SPAN> </EM>
<P class=3DMsoNormal><EM><STRONG><SPAN lang=3DEN-GB>The Banking law and gui=
deline here stipulates that if such money remained unclaimed after five yea=
rs, the money will be transferred into the Bank treasury as unclaimed fund.=
 The request of foreigner as next of kin in this business is</SPAN></STRONG=
 foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. I a=
gree that 40% of this money will be for you as foreign partner, in respect =
to the provision of a foreign account and 60% would be for me. That means (=
$6 million)&nbsp;six million dollars for you and ($9 million) nine million =
dollars for me. There after i will visit your country for disbursement acco=
rding to the percentages indicated.</STRONG></SPAN> </EM>
<P class=3DMsoNormal><EM><SPAN lang=3DEN-GB>&nbsp;</SPAN> </EM>
<P class=3DMsoNormal><EM><STRONG><SPAN lang=3DEN-GB>Therefore to enable the=
 immediate transfer of this fund to you as arranged, you must apply first t=
o the bank as relations or next of kin of the deceased indicating your bank=
 name, your bank account number, your private telephone and fax number for =
easy and effective communication and location where the money will be remit=
ted. Upon receipt of your reply, I will send to you by fax or email the tex=
t of the application I will not fail to bring to your notice that this tran=
saction is hitch free and that you should not entertain any atom of fear as=
 all required arrangements have been made for the transfer.</SPAN></STRONG>=
<SPAN lang=3DEN-GB></SPAN> </EM>
<P class=3DMsoNormal><EM><SPAN lang=3DEN-GB>&nbsp;</SPAN> </EM>
<P class=3DMsoNormal><EM><STRONG><SPAN lang=3DEN-GB>I am waiting for your i=
mmediate response as you receive this mail. Extend my sincere greetings to =
your entire family. God bless you and bye for now.</SPAN></STRONG><SPAN lan=
g=3DEN-GB></SPAN> </EM>
<P class=3DMsoNormal><STRONG><SPAN lang=3DEN-GB><EM>&nbsp;</EM></SPAN></STR=
ONG><B><SPAN lang=3DEN-GB><BR><STRONG><EM>Yours faithfully,</EM></STRONG></=
SPAN></B><SPAN lang=3DEN-GB></SPAN><EM> </EM>
<P class=3DMsoNormal><EM><STRONG><SPAN lang=3DEN-GB>DR WAHEED YUSSUF.</SPAN=
<P class=3DMsoNormal><EM><STRONG><SPAN lang=3DEN-GB>FROM (ADB) OUAGADOUGOU =
BURKINA-FASO.&nbsp;</SPAN></STRONG><SPAN lang=3DEN-GB></SPAN> </EM>
<P class=3DMsoNormal><B><SPAN lang=3DEN-GB><BR><BR><EM><STRONG>&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;(<SPAN style=3D"COLOR: fuchsia">FILL THIS FORM B=
ELLOW PLEASE AND RESEND IT TO ME</SPAN>).</STRONG><BR><STRONG>&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</STRONG></EM></SPAN></B><SP=
AN lang=3DEN-GB></SPAN><EM> </EM>
<P class=3DMsoNormal><EM><STRONG><SPAN lang=3DEN-GB>&nbsp;</SPAN></STRONG><=
SPAN lang=3DEN-GB></SPAN> </EM>
<P class=3DMsoNormal><STRONG><SPAN lang=3DEN-GB><EM>1) Your Full Name......=
................................</EM></SPAN></STRONG><B><SPAN lang=3DEN-GB>=
<BR><EM><STRONG>2) Your Age...............................................<=
/STRONG><BR><STRONG>3) Marital Status......................................=
...</STRONG><BR><STRONG>4) Your Cell Phone Number.......................</S=
TRONG><BR><STRONG>5) Your Fax Number.................................</STRO=
NG><BR><STRONG>6) Your Country.........................................</ST=
RONG><BR><STRONG>7) Your Occupation....................................</ST=
RONG><BR><STRONG>8) Sex....................................................=
....</STRONG><BR><STRONG>9) Your Religion..................................=
......</STRONG><BR><STRONG>10) Your Private E-mail Address.................=
.</STRONG><BR><STRONG>&nbsp;</STRONG><BR><STRONG>POST SCRITUM: You have to =
keep everything secret as to enable the transfer to move very smoothly in
 to the account you will prove to the bank.</STRONG></EM></SPAN></B><SPAN l=
ang=3DEN-GB></SPAN><EM> </EM></DIV></DIV></td></tr></table><br>=0A=0A=0A=0A=
      &nbsp;
--0-255489502-1270708069=:99164--