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

Subject:  I AM URGENTLY WAITING FOR YOUR RESPONSE
From:  "dao ismael" <dao.ismael@pobox.sk>
Date:  Tue, 03 Mar 2009 12:36:41 -0800

A Scam Email with the Subject "I AM URGENTLY WAITING FOR YOUR RESPONSE" was received in one of Scamdex's honeypot email accounts on Tue, 03 Mar 2009 12:36:41 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "dao ismael" <dao.ismael@pobox.sk>, although it may have been spoofed.


MY DEAR FRIEND,
THIS MAIL MIGHT COME TO YOU AS A SURPRISE AND THE TEMPTATION TO IGNORE IT AS UNSERIOUS COULD COME INTO YOUR MIND; BUT PLEASE CONSIDER IT A DIVINE WISH AND ACCEPT IT WITH A DEEP SENSE OF HUMILITY.
I AM MR MR DAO ISMAEL THE MANAGER OF BILL AND EXCHANGE DEPARTEMENT OF BANQUE ATLANTIQUE DU BURKINA. I SAW YOUR CONTACTS THROUGH A GLOBAL SEARCH DIRECTARY, AFTER MUCH CONSIDERATION I DECIDED TO WRITE YOU SINCE I CANNOT BE ABLE TO SEE YOU FACE TO FACE AT FIRST.
I WILL LIKE YOU TO TAKE YOUR TIME TO READ THIS MAIL CAREFULLY. I DID NOT MEAN TO EMBARRASS YOU WITH MY BUSINESS PROPOSAL BUT I SERIOUSLY NEED YOUR ASSISTANCE. PLEASE THIS IS A CONFIDENTIAL MATTER AND IT REQUIRES URGENCY. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF U.S$12.500,000 M DOLLARS (TWELVE  MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY ON TUESDAY,25TH JULY,2000, IN A PLANE CRASH.
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS OR HER NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES AND LAWS, BUT UNFORTUNATELY WE LEARNT THAT HIS SUPPOSED NEXT OF KIN DIED ALONG SIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.
IT IS THEREFORE UPON THIS DISCOVERY, I NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND I DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL. THE BANKING LAW AND GUIDINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER EIGHT YEARS AND SIX MONTHS, THE MONEY WILL BE TRANSFERRED INTO THE BANK AS UNCLAIMED BILL.
I THEREFORE AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS FOREIGNER PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, 10% WILL BE SET ASIDE FOR EXPENSES INCURRED DURING THE BUSINESS AND 50% WOULD BE FOR ME. THERE AFTER I WILL VISIT YOUR COUNTRY FOR
 DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED.
                                  
                                      SHOULD YOU BE INTERESTED PLEASE SEND ME:
                 YOUR FULL NAME:
                 YOUR AGE :
                 SEX:
                 OCCUPATION:
                 CONTACT ADDRESS:
                 COUNTRY:
                 PHONE NUMBER
                 NATIONALITY:
OR REPLY TO MY E-MAIL:...... (daoismael@live.fr) FINALLY AFTER THAT I SHALL PROVIDE YOU WITH MORE DETAILS OF THIS OPERATION. YOUR EARLIEST RESPONSE TO THIS LETTER WILL BE APPRECIATED.
KIND REGARDS
MR DAO ISMAEL.