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An Email with the Subject "Dear I need your response" was received in one of Scamdex's honeypot email accounts on Wed, 06 Feb 2008 03:27:11 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Abuba Ahmed <abubahmed@sify.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.
>
The Head Of File Department,
African Development Bank (A.D.B).
Ouagadougou Burkina-Faso West Africa
(CONFIDENTIAL IS THE CASE")
Compliments Of The Season 2008,
Forgive my indignation if this message comes to you as a surprise and may offend your personality
for contacting you without your prior consent and writing through this channel.I got your contact
from the proffesional data base found in the international directory.When i was searching for a
foreign reliable partner.I assured of your capability and reliability to champion this business
opportunity.After series of prayers/fasting.i was divinely directed to contact you among other
names found in international directory.I believe that God has a way of helping who is in need.I am
(Abuba Ahmed)the Head of file Department in African development bank (ADB).
In my department we discovered an abandoned sum of $25 million U.S.A dollars ( Twenty five million
U.S.A dollars) . In an account that belongs to one of our foreign customer who died along with his
entire family in (Monday 31st July 2000) 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 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 along side with him at the plane crash leaving nobody behind for the claim. It is
therefore upon this discovery that I and one official 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.
The Banking law and guideline here stipulates that if such money remained unclaimed after eight
years, the money will be transferred into the Bank treasury 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 30 % 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 60 % would be for me and my woman
colleague. There after i will visit your country for disbursement according to the percentages
indicated.
Therefore to enable the immediate transfer 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 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 with this email address abuba_ahmed@myway.com immediately as
soon as you receive this letter. Trusting to hear from you immediately.
Your’s faithfully,
Abuba Ahmed .
FROM (ADB) OUAGADOUGOU BURKINA-FASO.
ALLAH BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
1) Your Full Name.............................
2) YourAge.......................................
3) Marital Status................................
4) Your Cell Phone Number......................
5) Your Fax Number.............................
6) Your Country.................................
7) Your Occupation............................
8) Sex........................................
9) Your Religion...............................
10) Your Private E-mail Adress...................
POST SCRITUM:You have to keep everything secret as to enable the transfer to move very smoothly in
to the account you will prove to the bank.As you finished reading this letter email me immediately
so that we discuss very well over this business.
---MOQ12022968201bf540bcbe3d5bf1f04de561a95f2a43
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<pre>From The Desk Of Abuba Ahmed .
The Head Of File Department,
African<br>Development Bank (A.D.B).
Ouagadougou Burkina-Faso West Africa
<br> (CONFIDENTIAL IS THE CASE")
Compliments Of The<br>Season 2008,
Forgive my indignation if this message comes to you as a<br>surprise and may offend your
personality for contacting you without your<br>prior consent and writing through this channel.I got
your contact from<br>the proffesional data base found in the international directory.When i<br>was
searching for a foreign reliable partner.I assured of your<br>capability and reliability to
champion this business opportunity.After<br>series of prayers/fasting.i was divinely directed to
contact you among<br>other names found in international directory.I believe that God has a<br>way
of helping who is in need.I am (Abuba Ahmed)the Head of file<br>Department in African development
bank (ADB).
In my department we<br>discovered an abandoned sum of $25 million U.S.A dollars ( Twenty five
<br>million U.S.A dollars) . In an account that belongs to one of our<br>foreign customer who died
along with his entire family in (Monday 31st<br>July 2000) in a plane crash. Since we got
information about his death,<br>we have been expecting his next of kin to come over and claim his
money<br>because we cannot release it unless somebody applies for it as next of<br>kin or relation
to the deceased as indicated in our banking guidelines,<br>but unfortunately we learnt that all his
supposed next of kin or<br>relation died along side with him at the plane crash leaving
nobody<br>behind for the claim. It is therefore upon this discovery that I and one<br>official in
my department now decided to make this business proposal to<br>you and release the money to you as
the next of kin or relation to the<br>deceased for safety and subsequent disbursement since nobody
is coming<br>for it and we don’t want this money to go into the bank treasury as<br>unclaimed bill.
The Banking law and guideline here stipulates that if<br>such money remained unclaimed after eight
years, the money will be<br>transferred into the Bank treasury as unclaimed fund. The request
of<br>foreigner as next of kin in this business is occasioned by the fact that<br>the customer was
a foreigner, and a Burkinabe cannot stand as next of<br>kin to a foreigner. We agree that 30 % of
this money will be for you as<br>foreign partner, in respect to the provision of a foreign account,
10 %<br>will be set aside for expenses incured during the business and 60 %<br>would be for me and
my woman colleague. There after i will visit your<br>country for disbursement according to the
percentages<br>indicated.
Therefore to enable the immediate transfer of this fund to<br>you as arranged, you must apply first
to the bank as relations or next<br>of kin of the deceased indicating your bank name, your bank
account<br>number, your private telephone and fax number for easy and effective<br>communication
and location where the money will be remitted.Upon receipt<br>of your reply, I will send to you by
fax or email the text of the<br>application I will not fail to bring to your notice that
this<br>transaction is hitch free and that you should not entertain any atom of<br>fear as all
required arrangements have been made for the transfer. You<br>should contact me with this email
address abuba_ahmed@myway.com<br>immediately as soon as you receive this letter. Trusting to hear
from<br>you immediately.
Your’s faithfully,
Abuba Ahmed .
FROM (ADB)<br>OUAGADOUGOU BURKINA-FASO.
ALLAH BLESSINGS,PROTECTIONS AND GUIDIANCE TO<br>YOUR ENTIRE FAMILY.
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO<br>ME).
1) Your Full Name.............................
2)<br>YourAge.......................................
3) Marital<br>Status................................
4) Your Cell Phone<br>Number......................
5) Your Fax<br>Number.............................
6) Your<br>Country.................................
7) Your<br>Occupation............................
8)<br>Sex........................................
9) Your<br>Religion...............................
10) Your Private E-mail<br>Adress...................
POST SCRITUM:You have to keep everything<br>secret as to enable the transfer to move very smoothly
in to the account<br>you will prove to the bank.As you finished reading this letter email
me<br>immediately so that we discuss very well over this business.
</pre>
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---MOQ12022968201bf540bcbe3d5bf1f04de561a95f2a43--
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