ADMIN Scam Email: ASSISTANCE / PARTNERSHIP. from ahmed taniju [date added: 2016-07-20 20:27:32]

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Subject: ASSISTANCE / PARTNERSHIP.

From: "ahmed taniju" <ah_taniju9@hotmail.com>

Date: Thu, 01 Feb 2007 14:03:35 -0800

Date Added: 2016-07-20 20:27:32

This Email with the Subject "ASSISTANCE / PARTNERSHIP." was received in one of Scamdex's honeypot email accounts on Thu, 01 Feb 2007 14:03:35 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "ahmed taniju" <ah_taniju9@hotmail.com>.< /p>

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 purpos es.

Dear Partner, Salam,

unserious could come into your mind but please consider it a divine wish andexchange at the Foriegn Remittance Department of African Development Bank,of US$10M (Ten million US dolloars) in an account that belongs to one of our

kin to come over and claim his money because we cannot release it unlessindicated in our banking guidlines and laws but unfortunately we learnt thatplane crash leaving nobody behind for the claim.

department now decided to make this business proposal to you and release thesubsequent disbursement since nobody is coming for it and we don't want thisstates that, if such fund remain unclaimed for many year's and then, the

respect to the provision of a foriegn account, and 60% would be foryour country for disbursement according to the percentage indicated.you must apply first to the bank as relation or next of kin of the deceasedand fax number for easy and effective communication and location wherein the

of the application to fill and send to the bank. I will not fail to bring totransaction (TOP SECRET) and do not let the bank notice that, I contactedbank until the fund is transfered into your account.

know what to do and move the fund into your account without any delay. Youmade for the transfer.


You should contact me as soon as you receive this letter.

Yours faithfully.
Mr. Ahmed Taniju
Bill & Exchange Manager, ( A.D.B.)

_________________________________________________________________

http://www.msn.fr/newhotmail/Default.asp?Ath=f

TEXT ONLY EQUIVALENT
Dear Partner, Salam,

This mail might come to you as a surprise and the temptation to ignore it as 
unserious could come into your mind but please consider it a divine wish and 
accept it with a deep sense of humility, I am the manager of bill and 
exchange at the Foriegn Remittance Department of African Development Bank, 
Burkina Faso-West Africa,  In my department we discovered an abandoned sum 
of US$10M (Ten million US dolloars) in an account that belongs to one of our 
foriegn customer who died along with his entire family in a plane crash.


Since we got information about his death, we have been expecting his next of 
kin to come over and claim his money because we cannot release it unless 
some body applies for it as next of kin or relation to the deceased as 
indicated in our banking guidlines and laws but unfortunately we learnt that 
all his supposed next of kin or relation died alongside with him at the 
plane crash leaving nobody behind for the claim.


It is therefore upon this discovery that I and other officials in my 
department now decided to make this business proposal to you and release the 
money to you as the next of kin or relation to the deceased for safety and 
subsequent disbursement since nobody is coming for it and we don't want this 
money to go into the bank treasury as unclaimed bill because the banking law 
states that, if such fund remain unclaimed for many year's and then, the 
fund will be transfer into the bank treasury as unclaimed bill.


I agree that 30% of this money will be for you as a foreign partner, in 
respect to the provision of a foriegn account,  and 60% would be for 
me,while 10% will be for expenses (if there is any) There after I will visit 
your country for disbursement according to the percentage indicated. 
Therefore, to enable the immediate transfer of this fund to you as arranged, 
you must apply first to the bank as relation 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 wherein the 
money will be remitted.


Upon the receipt of your reply, I will send to you by fax or email the text 
of the application to fill and send to the bank. I will not fail to bring to 
your notice that this transaction is free risk and you should keep this 
transaction (TOP SECRET) and do not let the bank notice that, I contacted 
you to claim this fund but I will be giving you all information from the 
bank until the fund is transfered into your account.


This transaction will only take us 14 banking days because as a banker, I 
know what to do and move the fund into your account without any delay. You 
should not entertain any atom of fear as all required arrangements have been 
made for the transfer.


You should contact me as soon as you receive this letter.

Yours faithfully.
Mr. Ahmed Taniju
Bill & Exchange Manager, ( A.D.B.)

_________________________________________________________________
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