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

From:  "DR ARMIN HARY" <>
Date:  Mon, 15 Dec 2008 14:19:36 -0800

A Scam Email with the Subject "(AS SALAMU ALIKUN )" was received in one of Scamdex's honeypot email accounts on Mon, 15 Dec 2008 14:19:36 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "DR ARMIN HARY" <>, although it may have been spoofed.

(TELEPHONE +22676 79 20 28.)

My Dear Friend,
Good day,With state of Mind.

I am armin hary director incharge OF auditing departments african development BANK OF Africa
{A.D.B}. I have urgent and very confidential business proposal for you.An American Gold
consultant/contractor with the burkina faso west African Solid Gold Corporation,mr Morris Thompson
made a numbered time (Fixed) Deposit for twelve calendar months,valued at US$10,500,30.000.00 (TEN
Million Five hundred and Thirty Thousand Dollars) in my branch in ouagadougou burkina faso herein.

Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a
month, we sent a reminder and finally we discovered from his contract employers, the west African
Solid Gold Corporation that Morris Thompson died in a plane crash in Alaska Airlines Flight
261(for more information about this crash and please you can contact this
since we got this information about his death. On further investigation, I found out that he died
without making (a WILL CLAIM), and all attempts to trace his next of kin was fruitless.

I therefore made further investigation and discovered that Mr Morris Thompson did not declare any
next kin or relations in all his official documents, including his Bank Deposit paperwork in the
Bank. This sum of US$10,000,000.00 is still sitting in the Bank and the interest is being rolled
over with the principal sum at the end of each year. No one will ever come forward to claim it.
According to Laws of Republic OF BURKINA FASO, at the expiration of 4 (four) years, the money will
revert to the ownership of the burkina faso Government treasury funds. if nobody applies to claim
the fund. Consequently, i am due to retire from office next year 2009/10,

My proposal is that I will like you tp come in as a next kin/ foreigner to stand in as the next of
kin to Mr.Morris Thompson so that the fruits of this old man's labor will not get into the hands
of some corrupt government officials.

This is simple, I will like you to provide immediately your full names and address so that the
attorney will prepare the necessary documents and affidavits that will put you in place as the
next of kin.through the bank attorney as soon as you put application to the bank.We shall employ
the services of an attorney for drafting and notarization of the WILL as the bank will approve you
as the next of kin and to obtain the necessary documents and letter of probate/administration in
your favor for the transfer.

A bank account in any part of the world that you will provide will then facilitate the transfer of
this money to you as the beneficiary/next of kin. The money will be paid into your account for us
to share in the ratio of 70% for me and 25% for you.then 5%will be map out for any expenses that
may occure during transactions.

There is no risk at all as all the paperwork for this transaction will be done by the attorney as
will employ him on the approval of the bank; i am notifying you this as a secret of mine, as a
senior bank officer.i knew all what it takes to get this funds out of the bank. and my position
and that of YOU qarantees the successful execution of this transaction. If you are interested,
please reply immediately via the private email address above. Upon your response, I shall then
provide you with more details and relevant application letter that will help you understand the
transaction. Please send me your confidential telephone and fax numbers for easy communication.and
every full informations of yours.

Please observe utmost confidentiality, and rest assured that this transaction would be most
profitable for both of us because I shall require your assistance to invest my share in your
country home for proper invetiments.

              Awaiting your urgent  reply.

                      Best Regar.

                      Armin Hary.

Portal Universia Chile - Red de universidades red de oportunidades.

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