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

Subject:  From The Desk Of Mr mathing harry
From:  mathing harry <>
Date:  Thu, 14 May 2009 05:30:26 -0700

A Scam 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. The sender was mathing harry <>, although it may have been spoofed.


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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=
&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>