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An Email with the Subject "I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL." was received in one of Scamdex's honeypot email accounts on Fri, 20 Jun 2008 08:38:05 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Muhammd Sahidi <mr_muhammd_sahidi01@yahoo.fr>.
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.
Please read very carefully.
I am Mr Muhammd Sahidi. The chief Auditor
In charge, Foreign Remittance Unit
African Development Bank (ADB).
Ouagadougou Burkina - Faso
West Africa.
I will appreciate your urgent response to my email and i assure you that this
transfer will surely improve our lives and those around us.
I am Mr. Muhammd Sahidi; I work in the International Operation Department of a
prime bank here in Ouagadougou Burkina-Faso.
I believe and feel quite safe revealing this important business and will be Glad
to execute it with you. My assurance to you is that, this transaction is 100% risk
and trouble free to both parties.
I am only contacting you who is a foreigner because my bank is going to Welcome
you as a foreigner that has correct information about the account As i will
furnish to you before we proceed.
I got your mail contact from the International directory and will be glad to do
this business with you. for more information and proper understanding about the
deceased person, contact me and i will give you full details about the whole
process.
During my last momentary auditing, i discovered that this man holds an account in
my bank which he left no beneficiary. My investigation proved to me as well that
his company and family do not know anything about this very account.
The transferable amount is Nineteen Million Three Hundred Thousand United State
Dollars and I want to transfer this fund into a safe foreign account abroad
through a foreigner who will stand as the business partner to the late deceased
customer.
So i need your full co-operation to make this work fine. If you are capable of
handling such an amount in strict confidence and trust we will achieve this total
fund successfully.
I will also use my position to influence and affect legal approvals for immediate
onward transfer of this fund into your account with appropriate clearance from the
ministries and foreign exchange department.
As soon as the transfer is concluded, you are entitled to 39% out of the total
funds.
Mr. Muhammd Sahidi (Auditor Gen ADB).
Tell : 00 226 70437906
Mr_Muhammd_sahidi01@yahoo.fr
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