The Scamdex Scam Email Archive

Subject:  DEAR PARTNER
From:  "abdulsami ail" <abdulsami_ail1@latinmail.com>
Date:  Thu, 01 Feb 2007 11:38:55 -0800
Date Added:  2016-07-20 20:27:24

This Email with the Subject "DEAR PARTNER" was received in one of Scamdex's honeypot email accounts on Thu, 01 Feb 2007 11:38:55 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "abdulsami ail" <abdulsami_ail1@latinmail.com>, although that address was probably spoofed. We recommend that you do not attempt to 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: MR ABDULSAMI AIL
THE MANAGER OF AUDIT & ACCOUNTANCY DEPT.
AFRICAN DEVELOPMENT BANK {ADB}.
OUAGADOUGOU, BURKINA-FASO.

DEAR PARTNER,

GOOD DAY AND HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE.

PLEASE LET THIS MESSAGE DO NOT BE A SURPRISE TO YOU BECAUSE I GOT YOUR CONTACT INFORMATION AND LAY 
ALL THE TRUST IN YOU BEFORE I DECIDED TO DISCLOSE THIS CONFIDENTIAL AND SUCCESSFUL TRANSACTION TO 
YOU.

I AM THE MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT OF OUR BANK AND I DECIDED 
TO CONTACT YOU OVER THIS FINANCIAL TRANSACTION WORTH THE SUM OF NINE 
MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($9,300,000.00 ) FOR OUR PRESENT FUTURE 
SUCCESS.THIS IS AN ABANDONED FUND THAT BELONGS TO ONE OF OUR BANK FOREIGN CUSTOMERS WHO DIED ALONG 
WITH HIS ENTIRE FAMILY THROUGH PLANE CRASH DISASTER ON 25TH OCT 2002.MEANWHILE I WAS VERY FORTUNE 
TO CAME ACROSS THE DECEASED FILE WHEN I WAS ARRANGING THE OLD AND ABANDONED CUSTOMERS FILES OF 
2001-2004 IN OTHER TO SUBMIT TO THE ENTIRE BANK MANAGEMENT FOR AN OFFICIAL RE
DOCUMENTATION.

BE OBVIOUSLY INFORMED THAT IT WAS STATED IN OUR BANKING POLICY AND SIGNED LAWFULLY THAT IF SUCH 
FUND REMAINS UNCLAIMED TILL THE PERIOD OF FOUR(4) YEARS STARTED COUNTING FROM THE DATE WHEN THE 
BENEFICIARY DIED, THE MONEY WILL BE TRANSFERRED INTO THE BANK TREASURY AS AN UNCLAIMED
FUND.BESIDES, IT IS NOT AUTHORIZED BY THE LAW GUIDING OUR BANK FOR A CITIZEN OF BURKINA FASO 
TO MAKE THE CLAIM OF THE FUND.SO THE REQUEST OF YOU AS A FOREIGNER IS NECESSARY TO APPLY FOR THE 
CLAIM AND TRANSFER OF THE FUND SMOOTHLY INTO YOUR RELIABLE BANK ACCOUNT AS THE NEXT OF KIN TO THE 
DECEASED.

NOTE THAT WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT, THIRTY FIVE PERCENT (35%) WILL BE FOR YOU 
IN RESPECT OF ALL YOUR ASSISTANCE FOR THE TRANSFER OF THE FUND INTO YOUR ACCOUNT AND PROVISION OF 
THE BANK ACCOUNT WHERE THE BANK WILL REMIT THE FUND INTO,FIFTY FIVE PERCENT (55%) WILL BE FOR 
ME AS THE REST TEN PERCENT(10%) WILL BE SHARED TO CHARITY ORGANISATIONS CENTERS, MOTHERLESS BABIES 
HOMES, AND HELPLESS PEOPLE THAT SURROUNDED US AROUND THE WORLD.

IF YOU ARE REALLY SURE OF YOUR INTEGERITY, TRUSTWORTHY AND CONFIDENTIALITY, AND ACCEPT NOT TO 
CHEAT, BETRAY OR DISAPPOINT ME AFTER THIS WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT, REPLY FOR 
THERE-ASSURANCE WITH YOUR TELEPHONE AND FAX NUMBERS NECESSARY FOR EFFECTIVE COMMUNICATION AS SOON AS
YOU REPLY , SO THAT I WILL LET YOU KNOW THE STEPS AND PROCEDURES TO FOLLOW IN ORDER TO FINALIZE 
THIS TRANSACTION IMMEDIATELY.

I EXPECT YOUR URGENT COMMUNICATION.

MY BEST REGRADS TO YOU AND YOUR FAMILY,
MR ABDULSAMI  AIL                    
RELY ME AT THIS EMAIL:abdulsami_ail1@yahoo.fr

¡Miles de amigos con tus mismas aficiones! http://www.latinchat.com

FROM: MR ABDULSAMI AIL THE MANAGER OF AUDIT & ACCOUNTANCY DEPT. AFRICAN DEVELOPMENT BANK {ADB}. OUAGADOUGOU, BURKINA-FASO. DEAR PARTNER, GOOD DAY AND HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE. PLEASE LET THIS MESSAGE DO NOT BE A SURPRISE TO YOU BECAUSE I GOT YOUR CONTACT INFORMATION AND LAY ALL THE TRUST IN YOU BEFORE I DECIDED TO DISCLOSE THIS CONFIDENTIAL AND SUCCESSFUL TRANSACTION TO YOU. I AM THE MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT OF OUR BANK AND I DECIDED TO CONTACT YOU OVER THIS FINANCIAL TRANSACTION WORTH THE SUM OF NINE MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($9,300,000.00 ) FOR OUR PRESENT FUTURE SUCCESS.THIS IS AN ABANDONED FUND THAT BELONGS TO ONE OF OUR BANK FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY THROUGH PLANE CRASH DISASTER ON 25TH OCT 2002.MEANWHILE I WAS VERY FORTUNE TO CAME ACROSS THE DECEASED FILE WHEN I WAS ARRANGING THE OLD AND ABANDONED CUSTOMERS FILES OF 2001-2004 IN OTHER TO SUBMIT TO THE ENTIRE BANK MANAGEMENT FOR AN OFFICIAL RE DOCUMENTATION. BE OBVIOUSLY INFORMED THAT IT WAS STATED IN OUR BANKING POLICY AND SIGNED LAWFULLY THAT IF SUCH FUND REMAINS UNCLAIMED TILL THE PERIOD OF FOUR(4) YEARS STARTED COUNTING FROM THE DATE WHEN THE BENEFICIARY DIED, THE MONEY WILL BE TRANSFERRED INTO THE BANK TREASURY AS AN UNCLAIMED FUND.BESIDES, IT IS NOT AUTHORIZED BY THE LAW GUIDING OUR BANK FOR A CITIZEN OF BURKINA FASO TO MAKE THE CLAIM OF THE FUND.SO THE REQUEST OF YOU AS A FOREIGNER IS NECESSARY TO APPLY FOR THE CLAIM AND TRANSFER OF THE FUND SMOOTHLY INTO YOUR RELIABLE BANK ACCOUNT AS THE NEXT OF KIN TO THE DECEASED. NOTE THAT WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT, THIRTY FIVE PERCENT (35%) WILL BE FOR YOU IN RESPECT OF ALL YOUR ASSISTANCE FOR THE TRANSFER OF THE FUND INTO YOUR ACCOUNT AND PROVISION OF THE BANK ACCOUNT WHERE THE BANK WILL REMIT THE FUND INTO,FIFTY FIVE PERCENT (55%) WILL BE FOR ME AS THE REST TEN PERCENT(10%) WILL BE SHARED TO CHARITY ORGANISATIONS CENTERS, MOTHERLESS BABIES HOMES, AND HELPLESS PEOPLE THAT SURROUNDED US AROUND THE WORLD. IF YOU ARE REALLY SURE OF YOUR INTEGERITY, TRUSTWORTHY AND CONFIDENTIALITY, AND ACCEPT NOT TO CHEAT, BETRAY OR DISAPPOINT ME AFTER THIS WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT, REPLY FOR THERE-ASSURANCE WITH YOUR TELEPHONE AND FAX NUMBERS NECESSARY FOR EFFECTIVE COMMUNICATION AS SOON AS YOU REPLY , SO THAT I WILL LET YOU KNOW THE STEPS AND PROCEDURES TO FOLLOW IN ORDER TO FINALIZE THIS TRANSACTION IMMEDIATELY. I EXPECT YOUR URGENT COMMUNICATION. MY BEST REGRADS TO YOU AND YOUR FAMILY, MR ABDULSAMI AIL RELY ME AT THIS EMAIL:abdulsami_ail1@yahoo.fr ˇMiles de amigos con tus mismas aficiones! http://www.latinchat.com

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