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

Subject:  From The Desk Of ATUDALA KERUMO
From:  atudala kerumo <atudalakerumo00012@msn.com>
Date:  Mon, 30 Mar 2009 11:20:36 -0700

A Scam Email with the Subject "From The Desk Of ATUDALA KERUMO" was received in one of Scamdex's honeypot email accounts on Mon, 30 Mar 2009 11:20:36 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was atudala kerumo <atudalakerumo00012@msn.com>, although it may have been spoofed.





Attached Message

            ( "REMITTANCE OF $10.5  TEN MILLION FIVE HUNDRED THOUSEND U.S.A=
 DOLLARS Only.
                   CONFIDENTIAL IS THE CASE")
                   Compliment Of The Season=2C

On a very good day. I am (ATUDALA KERUMO) Manager Of BILL And Exchange in A=
frican developent bank (B.O.A).I got your contact from a Yahoo google Searc=
h.

When i was searching for a foreign partner i assured of your capability and=
 reliability to champion this businees opportunity when i prayed to God or =
Allah about you.In my department we discovered an abandoned sum of $ 10.5 m=
illion U.S.A dollars ( Ten Million Five hundred thousend U.S.A dollars Only=
) . In an account that belongs to one of our foreign customer MR ADAMS SALA=
H  who died along with his entire family on (friday december 26=2C2003  ) i=
n a plane crash. Since we got information about his death=2C=20
=20
we have been expecting his next of kin to come over and claim his money bec=
ause we cannot release it unless somebody applies for it as next of kin or =
relation to the deceased as indicated in our banking guidelines=2C but unfo=
rtunately we learnt that all his supposed next of kin or relation died alon=
gside with him at the plane crash leaving nobody behind for the claim. It i=
s therefore upon this discovery that I and one official in my department no=
w decided to make this businness proposal to you and release the money to y=
ou as the next of kin or relation to the deceased for safety and subsequent=
 disbursement since nobody is coming for it and we dont want this money to =
go into the bank treasury as unclaimed bill.
=20
The Banking law and guideline here stipulates that if such money remained u=
nclamed after five years=2C the money will be transfered into the Bank trea=
sury as unclaimed fund. The request of foreigner as next of kin in this bus=
iness is occasioned by the fact that the customer was a foreigner=2C and a =
Burkinabe cannot stand as next of kin to a foreigner. We agree that 40% of =
this money will be for you as foreign partner=2C in respect to the provisio=
n of a foreign account=2C 10 % will be set aside for expenses incured durin=
g the business and 50 % would be for me=2C Therefore after I and my family =
will visit you in your country for disbursement according to the percentage=
s indicated.

Therefore to enable the immediate trnansfer of this fund to you as arranged=
=2C you must apply first to the bank as relations or next of kin of the dec=
eased indicating your bank name=2C your bank account number=2C your private=
 telephone and fax number for easy and effective communication and location=
 where the money will be remitted.Upon receipt of your reply=2C I will send=
 to you by fax or email the text of the application I will not fail to brin=
g to your notice that this transaction is hitch free and that you should no=
t entertain any atom of fear as all required arrangements have been made fo=
r the transfer.
Your Full Name...........................?
=20
Your Sex.................................?
=20
Your Age.................................?
=20
Your Country.............................?
=20
Marital Status......................?
=20
Your Occupation..........................?
=20
Your Personal Mobile N=B0...................?
=20
Your Personal Fax N=B0......................?
=20

You should contact me on my number 00226 78 11 49 29 .immediately as soon a=
s you receive this letter. immediately with those informations i need from =
you=2C for me to process the text of application for you to apply to the ba=
nk.

Yours faithfully=2C
Mr ATUDALA KERUMO
 =

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<DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM><FONT size=3D3><FONT color=3D=
#4040ff>From The Desk Of</FONT>&nbsp=3BATUDALA KERUMO<FONT color=3D#000000>=
</FONT></FONT></EM></STRONG></FONT></DIV>
<DIV><FONT size=3D3><STRONG><EM><FONT face=3D"Comic Sans MS">Bill And Excha=
nge Manager.</FONT></EM></STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms" size=3D3><STRONG><EM>&nbsp=3BB.O.A Bank O=
f Africa<BR></EM></STRONG></FONT><SPAN id=3Dlw_1182679294_1 style=3D"BACKGR=
OUND: none transparent scroll repeat 0% 0%=3B CURSOR: hand=3B BORDER-BOTTOM=
: #0066cc 1px dashed=3B HEIGHT: 1em"><FONT face=3D"comic sans ms" size=3D3>=
<STRONG><EM>Ouagadougou Burkina-Faso</EM></STRONG></FONT></SPAN>. <BR><SPAN=
 id=3Dlw_1182679294_2 style=3D"BACKGROUND: none transparent scroll repeat 0=
% 0%=3B CURSOR: hand=3B BORDER-BOTTOM: #0066cc 1px dashed=3B HEIGHT: 1em"><=
FONT face=3D"comic sans ms" size=3D3><STRONG><EM>West Africa</EM></STRONG><=
/FONT></SPAN><STRONG><EM><FONT size=3D3><FONT face=3D"comic&#13=3B&#10=3B&#=
13=3B&#10=3B sans&#13=3B&#10=3B&#13=3B&#10=3B ms">.</FONT></FONT></EM></STR=
ONG><FONT face=3D"comic&#13=3B&#10=3B sans ms"><STRONG><EM><FONT color=3D#4=
040ff><BR></FONT></EM></STRONG></FONT><BR><BR><FONT face=3D"comic sans ms">=
<STRONG><EM>&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=
=3B&nbsp=3B&nbsp=3B&nbsp=3B <FONT color=3D#007f40>( "REMITTANCE OF $10.5&nb=
sp=3B<FONT color=3D#444444>&nbsp=3BTEN </FONT>MILLION FIVE HUNDRED THOUSEND=
 U.S.A DOLLARS Only.<BR>&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nb=
sp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=
=3B&nbsp=3B &nbsp=3BCONFIDENTIAL IS THE CASE")<BR>&nbsp=3B&nbsp=3B&nbsp=3B&=
nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbs=
p=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3BCompliment Of The Seaso=
n=2C<BR></FONT><BR>On a very good day. I am <FONT color=3D#ff0000 size=3D3>=
(ATUDALA KERUMO)</FONT>&nbsp=3BManager Of BILL&nbsp=3BAnd Exchange in&nbsp=
=3BAfrican developent bank (B.O.A).I got your contact from a Yahoo&nbsp=3Bg=
oogle Search.<BR><BR>When i was searching for a foreign partner i assured o=
f your capability and reliability to champion this businees opportunity whe=
n i prayed to God or Allah about </EM></STRONG></FONT><A href=3D"http://you=
.in/" target=3D_blank rel=3Dnofollow><SPAN id=3Dlw_1182679294_5><FONT face=
=3D"comic sans ms" color=3D#003399><STRONG><EM><U>you.In</U></EM></STRONG><=
/FONT></A></SPAN><STRONG><EM><FONT face=3D"comic sans ms"> my department we=
 discovered an abandoned sum of $&nbsp=3B10.5 million U.S.A dollars (&nbsp=
=3BTen Million Five hundred thousend U.S.A dollars Only) . In an account th=
at belongs to one of our foreign customer <U><FONT color=3D#0000ff>MR&nbsp=
=3BADAMS SALAH &nbsp=3B</FONT></U>who died along with his entire family on =
(<FONT color=3D#0000ff>friday december 26=2C2003</FONT></FONT><FONT face=3D=
"comic sans ms">&nbsp=3B&nbsp=3B) in a plane crash. Since we got informatio=
n about his death=2C </FONT></EM></STRONG></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM></EM></STRONG></FONT>&nbsp=3B=
</DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM>we have been expecting his ne=
xt of kin to come over and claim his money because we cannot release it unl=
ess somebody applies for it as next of kin or relation to the deceased as i=
ndicated in our banking guidelines=2C but unfortunately we learnt that all =
his supposed next of kin or relation died alongside with him at the plane c=
rash leaving nobody behind for the claim. It is therefore upon this discove=
ry that I and one official in my department now decided to make this businn=
ess proposal to you and release the money to you as the next of kin or rela=
tion to the deceased for safety and subsequent disbursement since nobody is=
 coming for it and we dont want this money to go into the bank treasury as =
unclaimed bill.</EM></STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM></EM></STRONG></FONT>&nbsp=3B=
</DIV>
<DIV><STRONG><EM><FONT face=3D"comic sans ms">The Banking law and guideline=
 here stipulates that if such money remained unclamed after five years=2C t=
he money will be transfered into the Bank treasury as unclaimed fund. The r=
equest of foreigner as next of kin in this business is occasioned by the fa=
ct that the customer was a foreigner=2C and a Burkinabe cannot stand as nex=
t of kin to a foreigner. We agree that&nbsp=3B40% of this money will be for=
 you as foreign partner=2C in respect to the provision of a foreign account=
=2C 10 % will be set aside for expenses incured during the business and&nbs=
p=3B50 % would be for&nbsp=3Bme=2C Therefore after I and my&nbsp=3Bfamily w=
ill visit you in your country for disbursement according to the percentages=
 indicated.<BR><BR>Therefore to enable the immediate trnansfer of this fund=
 to you as arranged=2C you must apply first to the bank as relations or nex=
t of kin of the deceased indicating your bank name=2C your bank account num=
ber=2C your private telephone and fax number for easy and effective communi=
cation and location where the money will be remitted.Upon receipt of your r=
eply=2C I will send to you by fax or email the text of the application I wi=
ll 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 arrangement=
s have been made for the transfer.</FONT><BR><FONT face=3D"comic sans ms">Y=
our Full Name...........................?</FONT></EM></STRONG></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM></EM></STRONG></FONT>&nbsp=3B=
</DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM>Your Sex.....................=
............?</EM></STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM></EM></STRONG></FONT>&nbsp=3B=
</DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM>Your Age.....................=
............?</EM></STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM></EM></STRONG></FONT>&nbsp=3B=
</DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM>Your Country.................=
............?</EM></STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM></EM></STRONG></FONT>&nbsp=3B=
</DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM>Marital Status...............=
.......?</EM></STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM></EM></STRONG></FONT>&nbsp=3B=
</DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM>Your Occupation..............=
............?</EM></STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM></EM></STRONG></FONT>&nbsp=3B=
</DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM>Your Personal Mobile N=B0....=
...............?</EM></STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM></EM></STRONG></FONT>&nbsp=3B=
</DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM>Your Personal Fax N=B0.......=
...............?</EM></STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM></EM></STRONG></FONT>&nbsp=3B=
</DIV>
<DIV>
<DIV><STRONG><EM><FONT face=3D"comic sans ms">You should contact me on my n=
umber </FONT><FONT face=3D"comic sans ms">00226 78&nbsp=3B11 49 29&nbsp=3B.=
</FONT></EM></STRONG><FONT face=3D"comic sans ms"><STRONG><EM>immediately a=
s soon as you receive this letter. immediately</EM></STRONG></FONT><STRONG>=
<EM><FONT face=3D"comic sans ms"> with those informations i need from you=
=2C for me to process the text of application for you to apply to the bank.=
</FONT><BR></EM></STRONG></DIV><BR><FONT face=3D"comic sans ms"><STRONG><EM=
Yours faithfully=2C</EM></STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms" color=3D#ff409f><STRONG><EM>Mr ATUDALA KE=
RUMO</EM></STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms" color=3D#ff409f><STRONG><EM></EM></STRONG=
</FONT>&nbsp=3B</DIV></DIV></body>
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