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

Subject:  RE: URGENTLY RESPONCE
From:  "isa bello" <isa_bello1@hotmail.com>
Date:  Fri, 09 Feb 2007 15:13:00 -0800

A Scam Email with the Subject "RE: URGENTLY RESPONCE" was received in one of Scamdex's honeypot email accounts on Fri, 09 Feb 2007 15:13:00 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "isa bello" <isa_bello1@hotmail.com>, although it may have been spoofed.


Dear Friend,
I am a senior staff of bill and exchange unit at FOREIGN REMITTANCE
DEPT.SOCIETE GENERALE DES BANQUES AU BURKINA(SGBB)
I am writing to you, following the impressive information received
about you from the chambers of commerce. I believed that you are capable and
reliable to champion this business opportunity.
In my department I discovered an abandoned sum of U.S $12.5m US dollars in
an account that belonged to one of In an account that belongs to one of our
foreign customer who died along with his entire family on 25TH JULY,2000
CONCORDE PLANE CRASH [Flight AF4590 with the whole passengers aboard.
The name oF the deceased man was (MR. ANDREAS SCHRANNER), from
Munich,Germany.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 somebody applies for it as next of kin or relation to the deceased
as indicated in our banking guidelines but unfortunately I 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, so that the bank can 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 six years, the money will be transfered 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 Burkinabe cannot stand in
as next of kin to a foreigner.
I agree that 35% of this money will be for you as foreign partner, in
respect to the provision of a foreign account, 5 % will be set aside  for
tax and expenses to be incurred during the business and 60 % would
be for me.
There after I will visit your country for disbursement according to the
percentages indicated.Therefore to enable the immediate transfer of this
fund to you as arranged,
you must apply first to the bank as a relation or next of kin of the
deceased customer but that will be when you have shown interest to assist
me in this transaction then i will forward to you the text of application
with the bank address where the application will be sent to by you as the
next of kin to Mr Andreas Schranner.
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 100% hitch and risk free and that you should not entertain
any atom of fear as all required arrangements have been made
for the transfer .
Trusting to hear from you immediately.
Your's faithfully,Dear Friend,
I am a senior staff of bill and exchange unit at FOREIGN REMITTANCE
DEPT.SOCIETE GENERALE DES BANQUES AU BURKINA(SGBB)
I am writing to you, following the impressive information received
about you from the chambers of commerce. I believed that you are capable and
reliable to champion this business opportunity.
In my department I discovered an abandoned sum of U.S $12.5m US dollars in
an account that belonged to one of In an account that belongs to one of our
foreign customer who died along with his entire family on 25TH JULY,2000
CONCORDE PLANE CRASH [Flight AF4590 with the whole passengers aboard.
The name oF the deceased man was (MR. ANDREAS SCHRANNER), from
Munich,Germany.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 somebody applies for it as next of kin or relation to the deceased
as indicated in our banking guidelines but unfortunately I 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, so that the bank can 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 six years, the money will be transfered 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 Burkinabe cannot stand in
as next of kin to a foreigner.
I agree that 35% of this money will be for you as foreign partner, in
respect to the provision of a foreign account, 5 % will be set aside  for
tax and expenses to be incurred during the business and 60 % would
be for me.
There after I will visit your country for disbursement according to the
percentages indicated.Therefore to enable the immediate transfer of this
fund to you as arranged,
you must apply first to the bank as a relation or next of kin of the
deceased customer but that will be when you have shown interest to assist
me in this transaction then i will forward to you the text of application
with the bank address where the application will be sent to by you as the
next of kin to Mr Andreas Schranner.
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 100% hitch and risk free and that you should not entertain
any atom of fear as all required arrangements have been made
for the transfer .
Trusting to hear from you immediately.
Your's faithfully,

_________________________________________________________________
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