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An Email with the Subject "VERY VERY URGENT REPLY NEEDED/CALL ME ASAP ON 00226 78 11 49 29." was received in one of Scamdex's honeypot email accounts on Tue, 18 Mar 2008 01:44:10 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Mustafa ali <mustafa_ali20005@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.
>
( "REMITTANCE OF $10.5 TEN MILLION FIVE HUNDRED THOUSEND U.S.A DOLLARS Only.
CONFIDENTIAL IS THE CASE")
Compliment Of The Season,
On a very good day. I am (DR MUSTAPHA ALI) Manager Of BILL And Exchange in African developent bank
(ADB).I got your contact from a Yahoo google Search.
When i was searching for a foreign partner i assured of your capability and reliability to champion
this businees opportunity when i prayed to God or Allah about you.In my department we discovered an
abandoned sum of $ 10.5 million U.S.A dollars ( Ten Million Five hundred thousend U.S.A dollars
Only) . In an account that belongs to one of our foreign customer MR ADAMS SALAH who died along
with his entire family on (friday december 26,2003 ) 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
alongside 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 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 dont 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 five
years, the money will be transfered 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, Therefore
after I and my family will visit you in your country for disbursement according 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 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.
Your Full Name...........................?
Your Sex.................................?
Your Age.................................?
Your Country.............................?
Marital Status......................?
Your Occupation..........................?
Your Personal Mobile N°...................?
Your Personal Fax N°......................?
You should contact me on my number 00226 78 11 49 29. .immediately as soon
as you receive this letter.And reply me with this e mail address mustapha_a123@yahoo.fr immediately
with those informations i need from you, for me to process the text of application for you to apply
to the bank.
Yours faithfully,
Dr.Mustapha Ali.
---------------------------------
Envoyé avec Yahoo! Mail.
La boite email la plus appreciée au monde.
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<DIV><FONT face="comic sans ms"><STRONG><EM><FONT size=3><FONT color=#4040ff>From The Desk
Of</FONT> Dr.Mustapha Ali<FONT color=#000000>.</FONT></FONT></EM></STRONG></FONT></DIV>
<DIV><FONT size=3><STRONG><EM><FONT face="Comic Sans MS">Bill And Exchange
Manager.</FONT></EM></STRONG><BR></FONT><SPAN id=lw_1182679294_0 style="BACKGROUND: none
transparent scroll repeat 0% 0%; CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed; HEIGHT:
1em"><FONT face="comic sans ms" size=3><STRONG><EM>African Development
Bank</EM></STRONG></FONT></SPAN><FONT face="comic sans ms" size=3><STRONG><EM>
A.D.B.<BR></EM></STRONG></FONT><SPAN id=lw_1182679294_1 style="BACKGROUND: none transparent scroll
repeat 0% 0%; CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed; HEIGHT: 1em"><FONT face="comic sans
ms" size=3><STRONG><EM>Ouagadougou Burkina-Faso</EM></STRONG></FONT></SPAN>.<BR><SPAN
id=lw_1182679294_2 style="BACKGROUND: none transparent scroll repeat 0% 0%; CURSOR: hand;
BORDER-BOTTOM: #0066cc
1px dashed; HEIGHT: 1em"><FONT face="comic sans ms" size=3><STRONG><EM>West
Africa</EM></STRONG></FONT></SPAN><STRONG><EM><FONT size=3><FONT face="comic sans ms">.</FONT><FONT
face="comic sans ms">This is my private e mail: <A
href="http://fr.f274.mail.yahoo.com/ym/Compose?To=mustapha_a123@yahoo.fr" target=_blank
rel=nofollow><U><FONT color=#0000ff>mustapha_a123@yahoo.fr</FONT></U></A> Private
Number....</FONT></FONT></EM></STRONG><FONT face="comic sans ms"><STRONG><EM><FONT
color=#4040ff><FONT color=#000000 size=3>00226 78 11 49 29.</FONT><BR></FONT>PLANE CRASH WEB SITE
</EM></STRONG></FONT><A href="http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html"
target=_blank rel=nofollow><FONT face="comic sans ms" color=#003399><U><SPAN id=lw_1182679294_4
style="BACKGROUND: none transparent scroll repeat 0%
0%"><STRONG><EM>http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html</EM></STRONG></SPAN></U></FONT></A><BR><BR><FONT
face="comic sans
ms"><STRONG><EM> <FONT
color=#007f40>( "REMITTANCE OF $10.5 <FONT color=#444444> TEN </FONT>MILLION FIVE HUNDRED
THOUSEND U.S.A DOLLARS
Only.<BR>
CONFIDENTIAL IS THE
CASE")<BR> Compliment
Of The Season,<BR></FONT><BR>On a very good day. I am <FONT color=#ff0000 size=3>(DR MUSTAPHA
ALI)</FONT> Manager Of BILL And Exchange in African developent bank (ADB).I got your
contact from a Yahoo google Search.<BR><BR>When i was searching for a foreign partner i
assured of your capability and reliability to champion this businees opportunity when i prayed to
God or Allah about </EM></STRONG></FONT><A href="http://you.in/"
target=_blank rel=nofollow><SPAN id=lw_1182679294_5><FONT face="comic sans ms"
color=#003399><STRONG><EM><U>you.In</U></EM></STRONG></FONT></A></SPAN><STRONG><EM><FONT
face="comic sans ms"> my department we discovered an abandoned sum of $ 10.5 million U.S.A
dollars ( Ten Million Five hundred thousend U.S.A dollars Only) . In an account that belongs
to one of our foreign customer <U><FONT color=#0000ff>MR ADAMS SALAH </FONT></U>who died
along with his entire family on (<FONT color=#0000ff>friday december 26,2003</FONT></FONT><FONT
face="comic sans ms"> ) in a plane crash. Since we got information about his death,
</FONT></EM></STRONG></DIV> <DIV><FONT face="comic sans
ms"><STRONG><EM></EM></STRONG></FONT> </DIV> <DIV><FONT face="comic sans ms"><STRONG><EM>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 one official 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 dont want this
money to go into the bank treasury as unclaimed bill.</EM></STRONG></FONT></DIV> <DIV><FONT
face="comic sans ms"><STRONG><EM></EM></STRONG></FONT> </DIV> <DIV><STRONG><EM><FONT
face="comic sans ms">The Banking law and guideline here stipulates that if such money remained
unclamed after five years, the money will be transfered 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, Therefore after
I and my family will visit you in your country for disbursement according to the percentages
indicated.<BR><BR>Therefore to enable the immediate trnansfer of this fund to you as<BR>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.</FONT><BR><FONT face="comic sans ms">Your Full
Name...........................?</FONT></EM></STRONG></DIV> <DIV><FONT face="comic sans
ms"><STRONG><EM></EM></STRONG></FONT> </DIV> <DIV><FONT face="comic sans ms"><STRONG><EM>Your
Sex.................................?</EM></STRONG></FONT></DIV> <DIV><FONT face="comic sans
ms"><STRONG><EM></EM></STRONG></FONT> </DIV> <DIV><FONT face="comic sans ms"><STRONG><EM>Your
Age.................................?</EM></STRONG></FONT></DIV> <DIV><FONT face="comic sans
ms"><STRONG><EM></EM></STRONG></FONT> </DIV> <DIV><FONT face="comic sans ms"><STRONG><EM>Your
Country.............................?</EM></STRONG></FONT></DIV> <DIV><FONT face="comic sans
ms"><STRONG><EM></EM></STRONG></FONT> </DIV> <DIV><FONT face="comic sans
ms"><STRONG><EM>Marital Status......................?</EM></STRONG></FONT></DIV> <DIV><FONT
face="comic
sans
ms"><STRONG><EM></EM></STRONG></FONT> </DIV> <DIV><FONT face="comic sans
ms"><STRONG><EM>Your Occupation..........................?</EM></STRONG></FONT></DIV> <DIV><FONT
face="comic sans ms"><STRONG><EM></EM></STRONG></FONT> </DIV> <DIV><FONT face="comic sans
ms"><STRONG><EM>Your Personal Mobile N°...................?</EM></STRONG></FONT></DIV> <DIV><FONT
face="comic sans ms"><STRONG><EM></EM></STRONG></FONT> </DIV> <DIV><FONT face="comic sans
ms"><STRONG><EM>Your Personal Fax N°......................?</EM></STRONG></FONT></DIV> <DIV><FONT
face="comic sans ms"><STRONG><EM></EM></STRONG></FONT> </DIV> <DIV> <DIV><STRONG><EM><FONT
face="comic sans ms">You should contact me on my number </FONT><FONT face="comic sans ms">00226 78
11 49 29. .</FONT></EM></STRONG><FONT face="comic sans ms"><STRONG><EM>immediately as soon<BR>as
you receive this letter.And reply me with this e mail
address <A href="http://fr.f274.mail.yahoo.com/ym/Compose?To=mustapha_a123@yahoo.fr"
target=_blank rel=nofollow><U><FONT color=#0000ff>mustapha_a123@yahoo.fr</FONT></U></A>
immediately</EM></STRONG></FONT><STRONG><EM><FONT face="comic sans ms"> with those informations i
need from you, for me to process the text of application for you to apply to the
bank.</FONT><BR></EM></STRONG></DIV><BR><FONT face="comic sans ms"><STRONG><EM>Yours
faithfully,</EM></STRONG></FONT></DIV> <DIV><FONT face="comic sans ms"
color=#ff409f><STRONG><EM>Dr.Mustapha Ali.</EM></STRONG></FONT></DIV><p> 
<hr size="1">
Envoyé avec <a
href="http://us.rd.yahoo.com/mailuk/taglines/isp/control/*http://us.rd.yahoo.com/evt=52420/*http://fr.docs.yahoo.com/mail/overview/index.html">Yahoo!
Mail</a>.<br>La boite email la plus appreciée au monde. </a>
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