The Scamdex Scam Email Archive X

Subject:  From The Desk Of Mr mathing harry
From:  mathing harry <mathingharry00177@msn.com>
Date:  Thu, 14 May 2009 05:30:26 -0700
Date Added:  2016-07-19 22:39:35

An Email with the Subject "From The Desk Of Mr mathing harry" was received in one of Scamdex's honeypot email accounts on Thu, 14 May 2009 05:30:26 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as mathing harry <mathingharry00177@msn.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


 



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&nbsp=3B<BR>From The Desk Of Mr mathing harry The Auditing And Accounting M=
anager<BR>African Development Bank(ADB)<BR>Ouagadougou-Burkina Faso.<BR>Tel=
ephone 00226 76 02 63 30.&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&n=
bsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=
=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B=
&nbsp=3B&nbsp=3B&nbsp=3B <BR>&nbsp=3B<BR>Dear Sir/Madam!!a<BR>&nbsp=3B<BR>I=
 sincerely ask for forgiveness for I know this may seem like a complete int=
rusion to your privacy but right about now this is my option of communicati=
on. This mail might come to you as a surprise and the temptation to ignore =
it as unserious could come into your mind=3B but please consider it a divin=
e wish and accept it with a deep sense of humility. <BR>&nbsp=3B<BR>I am aw=
are that this is certainly an unconventional approach to starting a relatio=
nship.<BR>&nbsp=3BI am Mr.mathing harry=2C the personal account officer to =
the great late diseased who has an account in one of our banks here in Burk=
inafaso. The account was opened in 2001 and he died in 2004 without a writt=
en or oral WILL and since 2004 nobody has operated on this account again he=
nce the money is floating and if I do not remit this money out urgently it =
will be forfeited for nothing and Govt. of Burkinafaso will confiscate the =
funds for their personal use which I personally don't want such incident to=
 happen being that this is a great opportunity for me. <BR>&nbsp=3B<BR>My c=
ontact is for you to please assist me to transfer the fund ($10.6000.00 USD=
) Ten Million Six Hundred Thousand United State Dollars from a Cooperate Ba=
nk here in Burkinafaso to an oversea account. First=2C I must solicit your =
strictest confidence in this transaction. This is by virtue of its nature a=
s being utterly confidential. I am sure and have confidence of your ability=
 and reliability to prosecute a transaction of this great magnitude. I soli=
cit your assistance to enable us transfer the said amount into your safe ac=
count for onward investment.<BR>&nbsp=3B<BR>You can either provide us with =
an existing account or to set up a new Bank account immediately to receive =
this money=2C even an empty a/c can serve to receive this money=2C as long =
as you will remain honest to me till the end of this important business tru=
sting in you and believing that you will never let me down either now or in=
 future because this business is my life. The owner of this account is a fo=
reigner and no other person knows about this account or anything concerning=
 it=2C the account has no other beneficiary and until his death he was the =
manager of the company. My investigation through the National immigration d=
epartment &amp=3B Ministries here proved to me as well that he was single a=
s at the time of his entry into the Republic of Burkinafaso. As a matter of=
 fact=2C I have decided to transfer this fund abroad for investment and als=
o to use my own share of the fund to take my wife to abroad for liver damag=
e treatment.Your assistance as a foreigner is necessary because the managem=
ent of the bank will welcome any foreigner who has correct information to t=
his account which I will give to you immediately=2C if you are interested t=
o do this business with me. There is no risk in this business. With my posi=
tion here in the bank the money can be transferred to any account you can p=
rovide with assurance that this money will be intact pending our physical a=
rrival in your country for sharing. Upon successful transfer without any di=
sappointment from your side=2C I am only contacting you as a foreigner beca=
use this money cannot be approved to a local person here=2C but can only be=
 approved to any foreigner who has the correct information of the account=
=2C which I will provide for you.So you should provide me with your correct=
 account details where you will like the fund to be transferred to=2C or yo=
u can set up a new account for the transfer even an empty account is ok. At=
 the conclusion of the transfer you will take 40%=2C 10% will be for any ex=
penses both parties incurred in the process of this business and the remain=
ing 50% will be for me. As soon as I hear from you and upon your strong ass=
urance that you will not let me down once the fund goes into your account I=
 will then send you the Text of application form which you will fill with y=
our banking information and send to my bank here for immediate transfer of =
the fund to your account. If you are interested=2C please forward the follo=
wing information as below: <BR>&nbsp=3B<BR>{1} Your Name/company's name and=
 full address=2C <BR>{2} Bank Name:............ <BR>{3} Bank Address...<BR>=
{4} Account No:.........<BR>{5} Swift Code...{if any}<BR>{6} Account Holder=
's Name: ..........<BR>{7} Your telephone Nos.both Home=2C Office &amp=3B C=
ell/Mobile and fax<BR>Numbers...<BR>{8} Your Occupation<BR>{9} Your Valid I=
D <BR>&nbsp=3BWaiting for your urgent reply<BR>Best Regards=2C<BR>Mr mathin=
g harry</body>
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