ADMIN Scam Email: URGENT REPLY NEEDED from gambo abudul [date added: 2016-07-19 22:58:04]

The Scamdex Scam Email Archive X

Subject: URGENT REPLY NEEDED

From: "gambo abudul" <gambo_abudul34@hotmail.com>

Date: Wed, 13 Dec 2006 05:38:35 -0800

Date Added: 2016-07-19 22:58:04

This Email with the Subject "URGENT REPLY NEEDED" was received in one of Scamdex's honeypot email accounts on Wed, 13 Dec 2006 05:38:35 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "gambo abudul" <gambo_abudul34@hotmail.com>.< /p>

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 purpos es.


FROM THE DESK OF GAMBO ABUDUL
AUDITING AND ACCOUNT MANAGER
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU, BURKINA FASO.

DEAR FRIEND,

TOP SECRET AND URGENT

I AM THE AUDITING AND ACCOUNT MANAGER AT THE FOREIGN
REMITTANCE DEPARTMENT AFRICAN DEVELOPMENT BANK.

MILLION FIVE HUNDRED U.S DOLLARS) . IN AN ACCOUNT THAT BELONGS TO ONE OF OURPLANE CRASH.

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

LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM

DEPARTMENT NOW DECIDED TO MAKE THIS BUSINNESS PROPOSAL TO YOU AND RELEASEAND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FORBILL.

UNCLAMED AFTER SIX YEARS, THE MONEY WILL BE TRANSFERED INTO THE BANKBUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A


WE AGREE THAT 30 % OF THIS MONEY WILL BE FOR YOU AS FOREIGN PARTNER, IN

EXPENSES INCURED DURING THE BUSINESS AND 60 % WOULD BE FOR ;ME AND MYDISBURSEMENT ACCODING TO THE PERCENTAGES INDICATED.THEREFORE TO ENABLE THEYOU MUST APPLY FIRST TO THE BANK AS RELATIONS OR NEXT OF KIN OF THE DECEASEDYOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMUNICATION


UPON RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT

TRANSACTION IS HITCH FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEARYOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS


AFRICAN DEVELOPMENT BANK (ADB)
YOURS´ FAITHFULLY,
GAMBO ABUDUL
AUDITING AND ACCOUNT MANAGER

_________________________________________________________________

http://www.msn.fr/newhotmail/Default.asp?Ath=f

TEXT ONLY EQUIVALENT
FROM THE DESK OF GAMBO ABUDUL
AUDITING AND ACCOUNT MANAGER
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU, BURKINA FASO.

DEAR FRIEND,

TOP SECRET AND URGENT

I AM THE AUDITING AND ACCOUNT MANAGER AT THE FOREIGN
REMITTANCE DEPARTMENT AFRICAN DEVELOPMENT BANK.

IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $10.5M US DOLLARS (TEN 
MILLION FIVE HUNDRED U.S DOLLARS) . IN AN ACCOUNT THAT BELONGS TO ONE OF OUR 
FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN NOVEMBER 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 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 DONõ 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 SIX 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 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 COMUNICATION 
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.


AFRICAN DEVELOPMENT BANK (ADB)
YOURS� FAITHFULLY,
GAMBO ABUDUL
AUDITING AND ACCOUNT MANAGER

_________________________________________________________________
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