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

Subject:  REPLY FAST
From:  mr partrick okoro <mrpartrickokoro@aol.com>
Date:  Mon, 01 Jun 2009 02:42:04 -0700

A Scam Email with the Subject "REPLY FAST" was received in one of Scamdex's honeypot email accounts on Mon, 01 Jun 2009 02:42:04 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was mr partrick okoro <mrpartrickokoro@aol.com>, although it may have been spoofed.




Attached Message

Dear Friend,

I am the manager of bill and exchange at the foreign remittance department in the African 
Development Bank (A.D.B). In my department we discovered an abandoned sum of US$18.5m dollars 
(EIGHTEEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) in an account that belongs to one of our 
foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family 
on (Monday 31st July 2000) in a plane crash. FOR MORE INFORMATION VISIT THIS SITE BELOW: 
http://news.bbc.co.uk/1/hi/world/europe/859479.stm 


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 some body applies for it as next of kin or 
relation to the deceased as indicated in our banking gildings and laws but unfortunately we learnt 
that all his supposed next of kin or relation died alongside with him at the plane crash leaving 
nobody behind for the claim. 


It is therefore upon this discovery that 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 we don't want this money to go into the bank 
treasury as unclaimed bill. The banking law and guideline here stipulates that if such money 
remained unclaimed after TEN years, the money will be transferred into the bank treasury as 
unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact 
that the customer was a foreigner and a Benin indigene cannot stand as next of kin to a foreigner. 
I agree that 35% of this money will be for you as a respect to the provision of a foreign account , 
5% will be set aside for expenses incurred during the business and 60% would be for me Thereafter, 
I will visit your country for disbursement according to the percentage indicated Therefore, to 
enable the immediate transfer of this fund to you arranged, you must apply first to the bank as 
relation or next of kin of the deceased indicating your bank name, your bank account number, your 
private telephone and fax number for easy and effective communication and location where in the 
money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of 
the application .


I will not fail to bring to your notice that this transaction is hitch-free and you should not 
entertain any atom of fear as all required arrangements have been made for the transfer.You should 
contact me immediately as soon as you receive this letter. 


Trusting to hear from you immediately.
Yours Faithfully


MR.PARTRICK OKORO.
BILL AND EXCHANGE MANAGER 
+229 93858022.
REPLY HERE: mrpartrickokoro@gmail.com

----------MB_8CBB0B42335586E_1598_17A7_webmail-me05.sysops.aol.com
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<div><STRONG>From the Desk of MR.PARTRICK OKORO. <br>
The manager of bill and exchange <br>
African Development Bank, <br>
Cotonou Benin Republic( West Africa). <br>
REMITTANCE OF (US$18.5. Million) CONFIDENTIAL IS THE CASE. <br>
REPLY HERE: </STRONG><A 
href="mailto:mrpartrickokoro@gmail.com";><STRONG>mrpartrickokoro@gmail.com</STRONG></A></div>


<div><br>
<STRONG>Dear Friend,</STRONG></div>


<div><STRONG>I am the manager of bill and exchange at the foreign remittance department in the 
African Development Bank (A.D.B). In my department we discovered an abandoned sum of US$18.5m 
dollars (EIGHTEEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) in an account that belongs to one of 
our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire 
family on (Monday 31st July 2000) in a plane crash. FOR MORE INFORMATION VISIT THIS SITE BELOW: 
</STRONG><A 
href="http://news.bbc.co.uk/1/hi/world/europe/859479.stm";><STRONG>http://news.bbc.co.uk/1/hi/world/europe/859479.stm</STRONG></A><STRONG>
 </STRONG></div>


<div><br>
<STRONG>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 some body applies for it as next of 
kin or relation to the deceased as indicated in our banking gildings and laws but unfortunately we 
learnt that all his supposed next of kin or relation died alongside with him at the plane crash 
leaving nobody behind for the claim. <br>
</STRONG></div>


<div><STRONG>It is therefore upon this discovery that 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 we don't want this money to go into the 
bank treasury as unclaimed bill. The banking law and guideline here stipulates that if such money 
remained unclaimed after TEN years, the money will be transferred into the bank treasury as 
unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact 
that the customer was a foreigner and a Benin indigene cannot stand as next of kin to a foreigner. 
I agree that 35% of this money will be for you as a respect to the provision of a foreign account , 
5% will be set aside for expenses incurred during the business and 60% would be for me Thereafter, 
I will visit your country for disbursement according to the percentage indicated Therefore, to 
enable the immediate transfer of this fund to you arranged, you must apply first to the bank as 
relation or next of kin of the deceased indicating your bank name, your bank account number, your 
private telephone and fax number for easy and effective communication and location where in the 
money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of 
the application .</STRONG></div>


<div><STRONG><br>
I will not fail to bring to your notice that this transaction is hitch-free and you should not 
entertain any atom of fear as all required arrangements have been made for the transfer.You should 
contact me immediately as soon as you receive this letter. </STRONG></div>


<div><STRONG><br>
Trusting to hear from you immediately.<br>
Yours Faithfully</STRONG></div>


<div><STRONG><br>
MR.PARTRICK OKORO.<br>
BILL AND EXCHANGE MANAGER <br>
+229 93858022.<br>
REPLY HERE: </STRONG><A 
href="mailto:mrpartrickokoro@gmail.com";><STRONG>mrpartrickokoro@gmail.com</STRONG></A></div>
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----------MB_8CBB0B42335586E_1598_17A7_webmail-me05.sysops.aol.com--

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