The Scamdex Scam Email Archive X

Subject:  URGENT AND CONFIDENTIAL.
From:  "song ali" <song_ali17@hotmail.com>
Date:  Tue, 26 Dec 2006 07:50:59 -0800
Date Added:  2016-07-19 22:57:59

An Email with the Subject "URGENT AND CONFIDENTIAL." was received in one of Scamdex's honeypot email accounts on Tue, 26 Dec 2006 07:50:59 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "song ali" <song_ali17@hotmail.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.


DR.SONG ALI.
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.


Dear Sir,

of African Development Bank (ADB). I got your address in Burkina faso
In my departmentn we discovered an abandoned sum of $ 30 m US dollars
(Thirty Millon US dollars) . In an account that belongs to one of our
crash in the year 2003 in paris that almost took the whole life of the

kin to come over and claim his money because we cannot release it unless indicated in our banking guidelines but unfortunately we learnt that all his leaving nobody behind for the claim. It is therefore upon this discovery businness proposal to you and release the money to you as the next of kin or is coming for it and we don;t want this money to go into the Bank treasury

unclamed after three years, the money will be transfered into the Bank in this business is occasioned by the fact that the customer was a foreigner % of this money will be for you as foreign partner, in respect to the expenses incured during the business and 50 % would be for ;me and my disbursement accoding to the percentages indicated. Therefore to enable the the bank as relations or next of kin of the deceased indicating your bank easy and effective communication and location where in the money will be

the application. I will not fail to bring to your notice that this as all required arrangements have been made for the transfer.

Trusting to hear from you immediately.

Your;s faithfully,

DR. SONG ALI.

(Bill and exchange manager)

AFRICAN DEVELOPMENT BANK.

N.B.My intention of writing you through email is because I belive it is very
confidential

_________________________________________________________________
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/


DR.SONG ALI. BILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK OUAGADOUGOU, BURKINA FASO. Dear Sir, I am the manager of bill and exchange at the foreign remittance department of African Development Bank (ADB). I got your address in Burkina faso chamber of commerce through yahoo details. In my departmentn we discovered an abandoned sum of $ 30 m US dollars (Thirty Millon US dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in a concord plane crash in the year 2003 in paris that almost took the whole life of the pasengeres on board. 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 somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines 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 businness 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. The Banking law and guideline here stipulates that if such money remained unclamed after three years, the money will be transfered into the Bank treasury account as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 40 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 50 % would be for ;me and my colleagues. There after I and my colleagues will visit your country for disbursement accoding to the percentages indicated. Therefore to enable the immediate trnansfer of this fund to you as arranged, you must apply first to 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 in 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 your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately. Your;s faithfully, DR. SONG ALI. (Bill and exchange manager) AFRICAN DEVELOPMENT BANK. N.B.My intention of writing you through email is because I belive it is very confidential _________________________________________________________________ Express yourself instantly with MSN Messenger! Download today it's FREE! http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/