The Scamdex Scam Email Archive - Generic o

Subject:  I am waiting to hear from you urgently.
From:  Adolphus Lance <adolphus_lance@mail.mn>
Date:  Tue, 20 Jul 2010 15:28:26 -0700

A Scam Email with the Subject "I am waiting to hear from you urgently." was received in one of Scamdex's honeypot email accounts on Tue, 20 Jul 2010 15:28:26 -0700 and has been classified as a Generic Scam. The sender was Adolphus Lance <adolphus_lance@mail.mn>, although it may have been spoofed.

I am waiting to hear from you urgently.
 
Dear Partner,
I presumed that all is well with you and your family. Please let this do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magnitude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.
 
I, Mr.Adolphus Lance, FOREIGN ACCOUNT MANAGER of our bank and i have had the intent to contact you over this financial transaction worth the sum of  SIX  MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($6,300,000) for our success. This is an abandoned sum that belongs to one of our bank foreign customers who died along with his entire family through plane crash disaster since few years ago. Meanwhile i was very fortune to come across the deceased file when i was arranging the old and abandoned customer’s files in other to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2008.
 
Be informed clearly that it was stated in our banking rules and a regulation which was signed lawfully that if such fund remains unclaimed till the period of 6years started from the date when the beneficiary died, the money will be transferred into the treasury as an unclaimed fund. As an honour and advantage bestowed to our foreign customers base on the rules guiding our bank, it was stated obviously that if you are not a Burkina Faso citizen, you have the absolute authority to claim the fund hence you are a foreigner despite your differences from the country of origin of the deceased. So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the Business Partner to the deceased.
 
On the transfer of this fund into your account, {30%} will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account,{ 60%} will be my share being the coordinator of the transaction while the rest { 10% } being will be shared to the respectable Organizations Canters such as Charity organization Motherless Babies homes, and helpless disabled people in the World, {10%} will be any expenses may come during transferring of the fund into your account.  
If you are really sure of your trustworthy, accountability and confidentiality on his transaction, contact me and agree that you will not change your mind to cheat or disappoint me when the fund have getting into your account. Besides you should not entertain any fear because i am sure of the success as an insider in the bank ok. Please reply with the assurance, include your private telephone and fax numbers necessary for facilitate an easy communication in this transaction. As soon as you reply, so that i will let you know the next step to follow in order to finalize this transaction immediately.
 
(FILL THIS FORM BELLOW PLEASE AND RE-SEND IT TO ME)
1) Your Full Name:-.............
2) Your Age:-...................
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 Address...
 
Yours sincerely
Mr. Adolphus Lance
Tel. +226.7514.5555
 
 
 

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