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

Subject:  Fwd: Requesting for your partnership‏‏
From:  michael hernandez <wdalaskan@yahoo.com>
Date:  Wed, 04 Jun 2008 07:30:49 -0700

A Scam Email with the Subject "Fwd: Requesting for your partnership‏‏" was received in one of Scamdex's honeypot email accounts on Wed, 04 Jun 2008 07:30:49 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was michael hernandez <wdalaskan@yahoo.com>, although it may have been spoofed.

MAIL FROM MR NACHAAT ABDELGADER
BANK OF AFRICA 
770 SANGOULE LAMZANA AVE.
OUAGADOUGOU 
BURKINA FASO 


GOOD DAY 

I AM Mr. NACHAAT ABDELGADER ,THE CORPORATE STRATEGY OFFICER AT THE CUSTOMER 
SERVICE DEPARTMENT OF BANK OF AFRICA,OUAGADOUGOU ,BURKINA FASO .WITH DUE RESPECT 
AND REGARDS,I WRITE TO SOLLICIT YOUR ASSISTANCE COLLABORATION IN ACTUALIZING A 
FINANCIAL TRANSACTION WHICH  WILL BE OF MUTUAL BENEFITS TO BOTH OF US 
 
I DISCOVERED AN ABANDONED SUM OF TEN MILLIONS FIVE HUNDRED SIXTY TWO THOUSAND TWO 
HUNDRED DOLLARS AND EIGHTY CENTS (US$10,562,200,80 CENT) IN A FIxED TERM DEPOSIT 
ACCOUNT (FTDA) FILE WHICH BELONG TO A DECEASED CUSTOMER OF THE BANK WHOSE UNTIMELY 
DEATH OCCOURED WITH HIS WIFE AND TWO CHILDREN ON 19TH JULY 2003 IN A PLANE CRASH.
 
SINCE WE GOT THE INFORMATION ABOUT HIS DEATH ,WE HAVE BEEN EXPECTING HIS NEAR OF 
KIN TO COME AND CLAIM HIS FUND DEPOSITED WITH US  BUT UNFORTUNATELY ALL HIS 
SUPPOSED NEXT OF KIN DIED ALONG WITH HIM AT THE TIME OF THE CRASH LEAVING NOBODY 
BEHING TO CLAIM THE FUND. IT IS THEREFORE ,UPON THIS DISCOVERY THAT I DECIDED TO 
MAKE THIS PROPOSAL TO YOU TO ACT AS THE NEXT OF KIN OR RELATION TO THE DECEASED 
FOR SAFETY AND SUBSEQUENT DISBOURSEMENT OF THE FUND SINCE NOBODY IS COMING FOR IT.

OUR BANKING RULES  HERE STIPULATE THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER SIX 
YEARS ,THE FUND IS CONSIDERED STATULE BARRED AND  THUS FORTEIFIED AND TRANSFERRED 
INTO THE GOVERNMENT TREASURY AS STATULE . I HAVE CONTACTED YOU BECAUSE THIS 
TRANSACTION REQUESTED THE PARTICIPATION OF A FOREIGNER TO STAND AS THE NEXT OF KIN 
TO THE DECEASED CUSTOMER BASED ON THE FACT THAT THE DECEASED CUSTOMER WAS A 
FOREIGNER RESIDING  HERE IN BURKINA FASO AND A BURKINABE CANNOT STAND AS NEXT OF 
KIN TO A FOREIGNER.
 
ON THE SMOOTH CONCLUSION OF THIS TRANSACTION ,YOU WILL BE ENTITLED TO FOURTY 
PERCENT(40%) OF THE FUND FOR YOUR PARTICIPATION AS MY FOREIGN PARTNER IN THIS 
PROJECT WHILE SIXTY PERCENT (60%) WOULD BE FOR ME. I DO NOT NEED TO REMIND YOU OF 
THE ABSOLUTE SECRECY AND CONFIDENTIALITY THAT THIS TRANSACTION DEMANDS.   I WILL 
SEND THE DETAILED INFORMATION  ON THE PROJECT TO YOU WHEN I HEAR FROM YOU.

I AWAIT IN ANTICIPATION OF YOUR FULLEST CO-OPERATION.
 
YOUR FAITHFULLY,
 
MR NACHAAT ABDELGADER

______________________________________________________Szezon nyità nyÃrigumi akciÃk a www.gumi1.hu 
portÃlon!

--- End Message ---

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