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The only interesting point about this e-mail is the e-mail address didia44@zudah.org.
There is a registered domain Zudah.org. It belongs to a woman with an address in California. The question is, how did Didia get a working e-mail address from there?
I am waiting for an answer, so we will have to wait and see if there really is an e-mail account there or not.
———- Forwarded message ———- From: Mr Zudah Didia <didia44@zudah.org> Date: Mon, May 12, 2008 at 11:01 AM Subject: REPLY AND CALL ME ONLY IF YOU ARE INTERESTED AND READY TO BE OF THIS TRANSACTION To: didia44@zudah.org
FROM: MR DIDIA ZUDAH. AUDITING / ACCOUNTING DIRECTOR INTERNATIONAL BANK OF AFRICA (BOA) BURKINA-FASO, WEST AFRICA . +226 76 18 66 18
MY DEAR, I AM CONTACTING YOU IN REGARDS TO A BUSINESS TRANSFER OF A HUGE SUM OF MONEY FROM A DECEASED ACCOUNT. THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANYONE APPREHENSIVE AND WORRIED, BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY. I DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION.
PROPOSITION; I DISCOVERED AN ABANDANT SUM OF $11.5M (ELEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY. SINCE HIS DEATH, NONE OF HIS NEXT-OF-KIN OR RELATIONS HAS COME FORWARD TO LAY CLAIMS TO THIS MONEY AS THE HEIR. I CANNOT RELEASE THE FUND FROM HIS ACCOUNT UNLESS SOMEONE APPLIES FOR CLAIM AS THE NEXT-OF-KIN TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES. UPON
THIS DISCOVERY, I NOW SEEK YOUR PERMISSION TO HAVE YOU STAND AS A NEXT OF KIN TO THE DECEASED AS ALL DOCUMENTATIONS WILL BE CAREFULLY WORKED OUT BY ME FOR THE FUNDS $11.5M ( ELEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAS ) TO BE RELEASED IN YOUR FAVOUR AS THE BENEFICIARY’S NEXT OF KIN. IT MAY INTEREST YOU TO NOTE THAT I HAVE SECURED FROM THE PROBATE AN ORDER OF MADAMUS TO LOCATE ANY OF DECEASED BENEFICIARIES.
PLEASE ACKNOWLEDGE RECEIPT OF THIS MESSAGE IN ACCEPTANCE OF MY MUTUAL BUSINESS ENDEAVOUR BY FURNISHING ME WITH THE FOLLOWING;
1. YOUR FULL NAMES AND ADDRESS.
2. DIRECT TELEPHONE AND FAX NUMBERS.
THESE REQUIREMENTS WILL ENABLE ME FILE A LETTER OF CLAIM TO THE APPROPRIATE DEPARTMENTS FOR NECESSARY APPROVALS IN YOUR FAVOUR BEFORE THE TRANSFER CAN BE MADE. I SHALL BE OMPENSATING YOU WITH $4.6 MILLION DOLLARS ON FINAL CONCLUSION OF THIS PROJECT, WHILE THE REST $6.9MILLION SHALL BE FOR ME. YOUR OWN SHARE STAYS WITH YOU WHILE THE REST SHALL BE FOR ME FOR INVESTMENT PURPOSES IN YOUR COUNTRY.
IF THIS PROPOSAL IS ACCEPTABLE BY YOU, DO NOT TAKE UNDUE ADVANTAGE OF THE TRUST I HAVE BESTOWED IN YOU, I AWAIT YOUR URGENT EMAIL.
———- Forwarded message ———-
From: Mr Ahmed M.Tanko <mrahmedmm@orange.net>
Date: Sat, Apr 19, 2008 at 9:59 AM
Subject: REPLY FAST IF YOU ARE INTERESTED.
To: mrahmedmm@orange.net
From: Mr Ahmed Mao. Tanko
Bills & Exchange Manager
Bank of Africa (BOA)
TEL 226 78 12 12 77 .
Burkina faso West Africa.
Compliment of the season,
Good day and how are you doing with your family? Hope fine. Please let this message do not be a surprise to you because i got your contact information and lay all the trust in you before i decided to disclose this confidential and successful transaction to you.
I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.
PROPOSITION;
I discovered an abandoned sum of $9M(NINE Million United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family in Algeria Earthquake on 23 may 2003. Since his death,none of his next-of-kin or relations has come forward to lay claims to this money as the heir.The bank cannot release the fund from his account unless someone applies for claim as the next-of-kin to deceased as indicated in our banking guidelines.
Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out for the funds $9M (NINE Million United states Dollars) to be released in your favour as the beneficiary’s next of kin.It may interest you to note that i have secured from the probate an order of madamus to locate any of deceased beneficiaries. Please acknowledge receipt of this message in acceptance of my mutual business endeavour by furnishing me with the followings:
1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.
These requirements will enable me file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made.I shall be compensating you with 45% on final conclusion of this project, while the rest shall be mine. Your share stays with you while the rest of mine shall be for investment purposes in your country. If this proposal is acceptable by you, do not take undue advantage of the trust i have bestowed in you, I awaits your urgent email reply to proceed .
This is an almost exact copy of the previous message. The name has been changed slightly and a different e-mail address is being used.
It almost looks like they are split testing this message.
———- Forwarded message ———- From: Miss.Ema Oke <misssemaoke@yahoo.com> Date: Dec 26, 2007 1:51 PM Subject: ATTN: BENEFICIARY. To: e@yahoo.ca
Dear Sir,
My name is Mrs. Okere. I work with the Barclay bank Ghana West Africa. kindly be informed that we have over draft of US$29.5Million dollars in our bank. So based on this matter, I and my pattern has decided to contact a foreign person like you whom shall then contact our bank as the beneficiary to the fund as we shall present you to the bank. You will get 40% plus 5% of the total sum for your assistance. Be advised that you will be responsible for any charges out side the bank, which is why we are giving you the above mentioned 5%. But be informed that all transfer charges at the bank shall be deducted from the total sum.
All required of you for now is just to call me on my direct cell phone +233 206777941, or forward your cell phone number so that I can call you and advise you on how to start your first contact with the bank. We need a lawyer as well for our documentations. Remember on no condition shall my name be mentioned before the bank, because I work there, I hope this is well understood by you.
This character’s writing qualities are somewhere about primary school level. Let me ask you. Would you do business with someone who cannot spell partner correctly?
———- Forwarded message ———- From: Ifeoma N.Okere <ifeoman.okere@yahoo.com> Date: Dec 27, 2007 1:07 PM Subject: Hello My Dear. To: e@yahoo.com
Hello,
My name is Mrs. Ifeoma Okere. I work with the Barclay bank Ghana West Africa. kindly be informed that we have over draft of US$29.5Million dollars in our bank. So based on this matter, I and my pattern has decided to contact a foreign person like you whom shall then contact our bank as the beneficiary to the fund as we shall present you to the bank.
You will get 40% plus 5% of the total sum for your assistance. Be advised that you will be responsible for any charges out side the bank, which is why we are giving you the above mentioned 5%. But be informed that all transfer charges at the bank shall be deducted from the total sum.
I need your cell phone number so that I can call you and advise you on how to start your first contact with the bank. We need a lawyer as well for our documentations. Remember on no condition shall my name be mentioned before the bank, because I work there, I hope this is well understood by you.
———- Forwarded message ———- From: serv1@planet.nl <serv1@planet.nl> Date: Apr 22, 2007 11:25 PM Subject: PRIVATE AND URGENT To: undisclosed-recipients
From: Mr. Jack Moody Allied Irish Bank Bank centre, Balls bridge, Dublin 4, Ireland. EMAIL:j_moody10@yahoo.de
Sir;
I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. We decided to contact you due to the urgency of this transaction.
PROPOSITION; We discovered an abandoned sum of US$20,000,000.00 (Twenty Million Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, we now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by us for the funds (US$20,000,000.00) to be released in your favor as the beneficiary’s next of kin.
It may interest you to note that we have secured from the probate an order of mandamus to locate any of deceased beneficiaries. Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following;
1. Beneficiary name and address. 2. Direct Telephone and fax numbers.
These requirements will enable us file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. We shall be compensating you with 2 Million Dollars on final conclusion of this project, while the rest shall be for us. Your share stays with you while the rest shall be for us for investment purposes. If this proposal is acceptable by you, do not take undue advantage of the trust we have bestowed in you, I await your urgent mail.
Please reply to my EMAIL:j_moody10@yahoo.de Regards, Mr. Jack Moody
The writers of this e-mail want to keep the whole thing as neutral as possible. There is no family name to be found and no telephone number.
My question, “Is Mrs. Janet a man or a woman?”
——– Original Message ——– Subject: Letter from Zimbabwe (13-Nov-2005 14:49) From: a1357y5k@msn.com To: xxx@xxx.xxx
Dear friend,
URGENT BUSINESS RELATIONSHIP
I am contacting you to seek your assistance for a business proposal that will be of mutual benefit to both of us.
My husband was murdered by the Dictator President Robert Mugabe of Zimbabwe who is the current President of my country Zimbabwe. I and my family escaped and fled the country to a neighbouring country South Africa where we are currently residing on exile.
Before the death of my husband he transferred a huge sum of money to Europe through a Security firm, and the funds are still in custody of this security firm in Europe.
I have been trying to fly to Europe but it has been difficult for me to get a visa from Africa. So I want you to help me make claims of this fund ($16 Million dollars) in Europe as my beneficiary and transfer the money to your account or any account of your choice before I can get a visa to fly down to meet with you so that we can share this money.
For your assistance ou will get 10% of the total fund, which would be ($1.6Million dollars) of this Money for your assistance, and 87% would be mine and the other 3% would be set aside for any expenses that we may incure during the course of this transaction. My 87% would be invested in your country in any profitable business proposed by you. I will give part of my share of the fund to charity organisations in your country and also in my country too.
We have never met, but I want to trust you and please do not let me down when this fund finally gets into your account. Please if you are interested, get to me through the email address below to enable me feed you with more details and all necessary documentations.
Please treat this as confidential.
Best regards,
Mrs Janet Email: a1357y2k@netscape.net
NOTE: YOU CAN READ MORE ABOUT MY COUNTRY ON THESE LINKS;
Tags: 419 scam, Advance Fee Fraud, Bank Of Africa, Bank Of Africa Boa, Beneficiaries, Beneficiary, Burkina Faso, Business Transfer, Didia Zudah, Director International, Documentations, Dollas, E Mail Account, E Mail Address, Favour, Heir, Hundred Thousand, International Bank Of Africa, Probate, Registered Domain, Sum Of Money, United State, West Africa 
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