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

Subject:  TREAT AS URGENTcom
From:  "penu 00" <penu_004@hotmail.fr>
Date:  Sat, 03 Feb 2007 02:25:42 -0800

A Scam Email with the Subject "TREAT AS URGENTcom" was received in one of Scamdex's honeypot email accounts on Sat, 03 Feb 2007 02:25:42 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "penu 00" <penu_004@hotmail.fr>, although it may have been spoofed.


FROM THE DESK OF PENU SEMEDO
AFRICAN DEVELOPMENT BANK-ADB ANNEX
OUAGADOUGOU, BURKINA FASO.
PHONE


Dear Friend

I am the manager of bill and exchange at the foreign remittance department
of African Development Bank (ADB). In my department we discovered an abandoned sum of US$17.2m dollars (SEVENTEEN MILLION AND TWO HUNDRED AMERICAN 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 in 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 guidlings 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 guidline here stipulates that if such money remained unclaimed after six years, the money will be transfered into the banktreasury as unclaimed fund. The request of foreigner as next of kin inthis business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.I agree that 30% of this money will be for you as a respect to the provision of a foriegn account , 10% 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 this transaction is hitch-free and that 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,
PENU SEMEDO
BILL AND EXCHANGE MANAGER
AFRICAN DEVELOPMENT BANK
FROM THE DESK OF PENU SEMEDO
AFRICAN DEVELOPMENT BANK-ADB ANNEX
OUAGADOUGOU, BURKINA FASO.
PHONE


Dear Friend

I am the manager of bill and exchange at the foreign remittance department
of African Development Bank (ADB). In my department we discovered an abandoned sum of US$17.2m dollars (SEVENTEEN MILLION AND TWO HUNDRED AMERICAN 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 in 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 guidlings 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 guidline here stipulates that if such money remained unclaimed after six years, the money will be transfered into the banktreasury as unclaimed fund. The request of foreigner as next of kin inthis business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.I agree that 30% of this money will be for you as a respect to the provision of a foriegn account , 10% 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 this transaction is hitch-free and that 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,
PENU SEMEDO
BILL AND EXCHANGE MANAGER
AFRICAN DEVELOPMENT BANK

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