ADMIN Scam Email: Waiting for your urgent response. from abdul hadi [date added: 2016-07-20 20:24:40]

The Scamdex Scam Email Archive X

Subject: Waiting for your urgent response.

From: "abdul hadi" <abdul_hadi003@hotmail.com>

Date: Thu, 19 Oct 2006 06:25:55 -0700

Date Added: 2016-07-20 20:24:40

This Email with the Subject "Waiting for your urgent response." was received in one of Scamdex's honeypot email accounts on Thu, 19 Oct 2006 06:25:55 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "abdul hadi" <abdul_hadi003@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.

Dear  Friend,

of International Bank of Africa Ouagadougou Burkina-faso in West Africa withtransaction that will be very beneficial to both of us at the end of the


During our investigation and auditing in this bank, my

person who died on 31st October 1998 in a plane crash and the fund has beencustody either from his family or relation before our discovery to this

partners to enable the whole plans and idea be Profitable and successfulUnited States dollars). As it may interest you to know, I got yourforeign business relations here in Ouaga. Burkina-faso.

bonafide next of kin to the deceased, get the required approval and transferneeded information will be elayed to you as soon as you indicate yourgreat business opportunity.country as a civil servant(A Banker),we are not allowed to operate a foreigntransfer because I work in this bank.

will forward claims as the next of kin with affidavit of trust of oath tobe re- ransferred into on his request as it may be after due erification andwill be remitted from to your own designation bank account.

smooth conclusion of this transaction, you will be entitled to 30% of theexpenses that may arise during the time of transfer and also telephonesecret" as I am still in service and intend to retire from service after we

the money in your account and ask me to come down to your country forand further investment, either in your country or any country you advice usI hear from you.back to you.


Yours faithfully,

Abdul Hadi.

You can contact me through my altanative Email address when you are through
(abdul_hadi001@yahoo.com)

_________________________________________________________________

téléphone portable ! http://www.msn.fr/hotmailimode/

TEXT ONLY EQUIVALENT
Dear  Friend,

I am Abdul Hadi. the director in charge of auditing and accounting section 
of International Bank of Africa Ouagadougou Burkina-faso in West Africa with 
due respect and regard. I have decided to contact you on a business 
transaction that will be very beneficial to both of us at the end of the 
transaction.


During our investigation and auditing in this bank, my
department came across a very huge sum of money belonging to a deceased 
person who died on 31st October 1998 in a plane crash and the fund has been 
dormant in his account with this Bank without any claim of the fund in our 
custody either from his family or relation before our discovery to this 
development.


Although personally, I keep this information secret within myself and 
partners to enable the whole plans and idea be Profitable and successful 
during the time of execution. The said amount was U.S $15M (fifteen million 
United States dollars). As it may interest you to know, I got your 
impressive information through the Burkina faso chamber of commerce on 
foreign business relations here in Ouaga. Burkina-faso.


Meanwhile all the whole arrangement to put claim over this fund as the 
bonafide next of kin to the deceased, get the required approval and transfer 
this money to a foreign account has been put in place and directives and 
needed information will be elayed to you as soon as you indicate your 
interest and illingness to assist us and also benefit your self to this 
great business opportunity.
In fact I could have done this deal alone but because of my position in this 
country as a civil servant(A Banker),we are not allowed to operate a foreign 
account and would eventually raise an eye brow on my side during the time of 
transfer because I work in this bank.


This is the actual reason why it will require a second party or fellow who 
will forward claims as the next of kin with affidavit of trust of oath to 
the Bank and also present a foreign account where he will need the money to 
be re- ransferred into on his request as it may be after due erification and 
clarification by the correspondent branch of the bank where the whole money 
will be remitted from to your own designation bank account.


I will not fail to inform you that this transaction is 100% risk free. On 
smooth conclusion of this transaction, you will be entitled to 30% of the 
total sum as gratification, while 5% will be set aside to take care of 
expenses that may arise during the time of transfer and also telephone 
bills, while 65% will be for me. Please, you have been adviced to keep "top 
secret" as I am still in service and intend to retire from service after we 
conclude this deal with you.


I will be monitoring the whole situation here in this bank until you confirm 
the money in your account and ask me to come down to your country for 
subsequent sharing of the fund according to percentages previously indicated 
and further investment, either in your country or any country you advice us 
to invest in. All other necessary vital information will be sent to you when 
I hear from you.
I look forward to receive your phone number and email so that I will get 
back to you.


Yours faithfully,

Abdul Hadi.

You can contact me through my altanative Email address when you are through
(abdul_hadi001@yahoo.com)

_________________________________________________________________
MSN Hotmail sur i-mode� : envoyez et recevez des e-mails depuis votre 
t�l�phone portable ! http://www.msn.fr/hotmailimode/

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