The Scamdex Scam Email Archive X

Subject:  CONFIDENTIAL URGENT PROPOSAL
From:  ahmed meridien <ahmedmeridien00089@msn.com>
Date:  Tue, 05 May 2009 07:40:34 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-19 22:39:54

An Email with the Subject "CONFIDENTIAL URGENT PROPOSAL" was received in one of Scamdex's honeypot email accounts on Tue, 05 May 2009 07:40:34 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as ahmed meridien <ahmedmeridien00089@msn.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.

FROM THE DESK OF MR AHMED MERIDIEN  THE AUDITING AND ACCOUNTING MANAGER.
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU-BURKINA FASO.
TELEPHONE 00226 76 02 63 30.
 
 
I KNOW THAT THIS EMAIL WILL BE A BIG SURPRISE TO YOU,BUT I WANT YOU TO
CALM DOWN AND READ VERY CAREFULLY.I HAVE A BUSINESS WHICH WILL BE
BENEFICIAL TO BOTH OF US.THE AMOUNT OF MONEY INVOLVED IS ($10,600:000:00 TEN MILLION SIX HUNDRED THOUSAND US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE TO ABROAD FOR TREATMENT OF LIVER DAMAGE.
 
THIS MONEY IS OWNED BY A MAN CALLED JIN SUN, A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD FOR YEARS AGO AND SINCE THEN, NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CANNOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND.THE FUND COULD BE TRANSFERRED IN THESE WAY; YOU SHALL PRESENT YOURSELF AS A BUSINESS ASSOCIATE TO THE DECEASED PERSON[JIN SUN] AS DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER BUSINESS ASSOCIATE TO MR. JIN SUN AND HIS PROPERTIES. I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND.I SHALL ALSO BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT. AS TO YOUR BENEFITS,
 
 YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR CO-OPERATION IN THIS TRANSACTION WHILE 10% WILL BE SET ASIDE FOR EXPENCES INCURED DURING THE COURSE OF THIS TRANSACTION. PLEASE REPLY SO THAT I CAN MOVE AHEAD AND GIVE YOU THE INDEPT DETAILS CONCERNING THIS TRANSACTION AND ALSO THE STEPS TO TAKE FOR A SMOOTH TRANSFER OF THE FUND INTO YOUR BANK ACCOUNT. WAITING FOR YOUR REPLY.
BEST REGARDS.
MR AHMED MERIDIEN

FROM THE DESK OF MR AHMED MERIDIEN  THE AUDITING AND ACCOUNTING MANAGER.
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU-BURKINA FASO.
TELEPHONE 00226 76 02 63 30.
 
 
I KNOW THAT THIS EMAIL WILL BE A BIG SURPRISE TO YOU,BUT I WANT YOU TO
CALM DOWN AND READ VERY CAREFULLY.I HAVE A BUSINESS WHICH WILL BE
BENEFICIAL TO BOTH OF US.THE AMOUNT OF MONEY INVOLVED IS ($10,600:000:00 TEN MILLION SIX HUNDRED THOUSAND US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE TO ABROAD FOR TREATMENT OF LIVER DAMAGE.
 
THIS MONEY IS OWNED BY A MAN CALLED JIN SUN, A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD FOR YEARS AGO AND SINCE THEN, NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CANNOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND.THE FUND COULD BE TRANSFERRED IN THESE WAY; YOU SHALL PRESENT YOURSELF AS A BUSINESS ASSOCIATE TO THE DECEASED PERSON[JIN SUN] AS DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER BUSINESS ASSOCIATE TO MR. JIN SUN AND HIS PROPERTIES. I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND.I SHALL ALSO BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT. AS TO YOUR BENEFITS,
 
 YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR CO-OPERATION IN THIS TRANSACTION WHILE 10% WILL BE SET ASIDE FOR EXPENCES INCURED DURING THE COURSE OF THIS TRANSACTION. PLEASE REPLY SO THAT I CAN MOVE AHEAD AND GIVE YOU THE INDEPT DETAILS CONCERNING THIS TRANSACTION AND ALSO THE STEPS TO TAKE FOR A SMOOTH TRANSFER OF THE FUND INTO YOUR BANK ACCOUNT. WAITING FOR YOUR REPLY.
BEST REGARDS.
MR AHMED MERIDIEN

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