The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  URGENT REPLY FOR MORE INFORMATION
From:  Mr Vincent Sankara <vincentsankara65@msn.com>
Date:  Wed, 25 Mar 2009 15:55:01 -0700

A Scam Email with the Subject "URGENT REPLY FOR MORE INFORMATION" was received in one of Scamdex's honeypot email accounts on Wed, 25 Mar 2009 15:55:01 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr Vincent Sankara <vincentsankara65@msn.com>, although it may have been spoofed.

FROM THE DESK OF  Mr Vincent Sankara
AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK
Ouagadougou Burkina Faso.
TELEPHONE:  +226 78 04 90 59       


Attention: Please

I am Mr Vincent Sankara  the manager Audit & Accounts dept. in the African development bank (ADB). I am writing to request your assistance to transfer the sum of $10.600, 000.00 (Ten million, six  hundred thousand United States dollars) into your accounts..

The above sum belongs to our deceased customer late Mr. Shadi Aribi Monther from Lebanon  who unfortunately lost his life with his entire family in the Air France Concorde  on July 26, 2000, and since then his fund has been in a suspense account. You will read more news about the crash on visiting these site;

http://news.bbc.co.uk/1/hi/world/europe/851119.stm
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

After my further investigation, I discovered that Mr Shadi Aribi Monther died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (4) Four years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund.  Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you there cognition and have the fund transfer to your account.

The total sum will be shared as follows: 60% for me, 40% for you and expensesincidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.

More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you.
 
Your Full Name.............................
Your Sex..................................
Your Age..................................
Your Country...............................
Passport / drivinglicense.......                                   
Your Occupation............................
Your Personal Mobile Number....................
Your Personal Fax Number......................
 
Thanks
Mr Vincent Sankara
Audits & Accounts Maneger
Telephone : +226 78 04 90 59       

Place your ad here
Loading...