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

Subject:  PLEASE REPLY BACK.
From:  joseph_yana@orange.net
Date:  Tue, 29 Jul 2008 06:43:47 -0700

A Scam Email with the Subject "PLEASE REPLY BACK." was received in one of Scamdex's honeypot email accounts on Tue, 29 Jul 2008 06:43:47 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was joseph_yana@orange.net, although it may have been spoofed.


CONFIDENTIAL BUSINESS PROPOSAL.
FROM THE DESK OF:MR. JOSEPH YANA.
AFRICAN DEVELOPMENT BANK (ADB)
BILL AND EXCHANGE DEPARTMENT,
OFFSHORE OFFICE,OUAGADOUGOU,
BURKINA-FASO.

Dear Sir / Madam,

I am the Bill and Exchange(assistant) Manager of the Africa development Bank, MR. JOSEPH YANA.
In my department I discovered an abandoned sum of USD$9.900.000 (NINE MILLION NINE HUNDERaS U.S.A 
DOLLARS). In an account that belongs to one of our foreign customer who died along with his wife 
and two children in July 2000 in a plane crash. Since we got information about his death, we have 
been expecting his next of kin to come over and claim his money because we cannot release it unless 
somebody applies for it as next of kin or relation to the deceased, as indicated in our banking 
guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside 
with him in the plane crash leaving nobody behind for the claim.

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

It is therefore upon this discovery that I in my department now decided to make this business 
proposals to you and release the money to you as next of kin or relation to the deceased for safety 
and subsequent disbursement since nobody is coming for it and we don't want this money to go into 
the bank treasury as unclaimed fund. The banking law and guidelines here stipulates that if such 
money remains unclaimed after Ten years, the money will be transferred into the bank treasury as 
unclaimed fund.

The request of foreigner in this transaction is necessary because our late customer was a foreigner 
and a Burkinabe cannot stand as next of kin to a foreigner. 

We agree that 30% of this money will be for you as foreigner partner, in respect to the provision 
of a foreign account,5% will be set aside for expenses incurred during the business and 65% would 
be for me, after which I shall visit your country for disbursement according to the percentages 
indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must 
apply first to the bank, and send your account number, your private telephone and fax number for 
easy and effective communication and location where the money will be remitted.

Upon receipt of your reply, I will send to you by fax or e-mail the text of the application which 
you shall retype and fax to our foreign remittance maneger,for easy execution of the transaction.I 
will not fail to bring to your notice that this transaction is 100% hitch-free on both side. As all 
required arrangement have been made for the transfer. You should contact me immediately as soon as 
you receive this letter.

Trusting to receive your urgent reply through my alternative Email : jyana96@yahoo.co.id
Best regards.


MR. JOSEPY YANA.
BILL AND EXCHANGE (ASSIST.)MANAGER,
AFRICAN DEVELOPMENT BANK ANNEXE,
OUAGADOUGOU BURKINA-FASO.