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

Subject:  PLEASE TREAT URGENT AND CONFIDENTIAL/TELL 226-78837961.
From:  "marwan azman" <dr_marwan2007@latinmail.com>
Date:  Fri, 26 Jan 2007 11:49:43 -0800

A Scam Email with the Subject "PLEASE TREAT URGENT AND CONFIDENTIAL/TELL 226-78837961." was received in one of Scamdex's honeypot email accounts on Fri, 26 Jan 2007 11:49:43 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "marwan azman" <dr_marwan2007@latinmail.com>, although it may have been spoofed.

FROM,THE DESK OF Dr.AZMAN MARWAN 
BILL AND EXCHANGE MANAGER 
FOREIGN REMITTANCE DEPARTMENT 
AFRICAN DEVELOPMENT BANK, 
OUAGADOUGOU,BURKINA FASO 
WEST AFRICA. 

DEAR FRIEND, 
 
  I AM THE MANAGER BILL AND EXCHANGE OF THE FOREIGN REMITTANCE 
DEPARTMENT OF AFRICAN DEVELOPMENT BANK BURKINA ,DEAR SIR ,I AM 
TRUSTING THIS DEAL TO YOU BUY FAITH AND HOPE THAT YOU WILL HANDLE IT WITHOUT KNOW PROBLEM. 

   IN MY DEPARTMENT FILE, I DISCOVERED AN ABANDONED SUM OF US $14.5M 
(FOURTEN MILLION, FIVE HUNDRED THOUSAND US DOLLARS) IN AN 
ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS WIFE AND THE ONLY 
DAUGHTER IN NOVEMBER 2, 1997 IN A PLANE CRASH. 
SINCE I GOT INFORMATION ABOUT HIS DEATH, I HAVE BEEN WATCHING OUT 
FOR HIS NEXT OF KIN TO COME OVER AND CLAIM THIS MONEY BECAUSE, THE 
BANK CANNOT RELEASE ITTO ANY PERSON UNLESS SOMEBODY APPLY FOR IT AS NEXT OF KIN OR RELATION TO THE 
DECEASED AS IT IS INDICATED IN OUR BANKING 
GUIDELINES AND LAWS, UNFORTUNATELY, 
I DISCOVERED THAT THE ONLY NEXT OF KIN DIED ALONGSIDE WITH HIM A 
PLANE CRASH BEING HIS ONLY DAUGHTER LEFT NOBODY OR RELATION FOR 
CLAIM. 
 
  IT IS THEREFORE UPON THIS DISCOVERY THAT I HAVE DECIDED TO MAKE THIS 
BUSINESS PROPOSAL TO YOU AS A FOREIGNER AND FOR YOU TO STAND AS THE 
NEXT OF KIN OR A RELATION TO DECEASED PERSON FOR AND SUBSEQUENT 
DISBURSEMENT SINCE NOBODY IS COMING FOR THE CLAIM AND 
I DONíT WANT THIS MONEY TO GO INTO THE BANKS TREASURY AS UNCLAIMED 
BILL , THE BANKING LAW AND GUIDELINE ARTICLE A SECTION ABD/O11 OF 
1991,STIPULATES THAT IF SUCH IS FOUND IN OUR BANK AFTER FIVE (5) 
YEARS REMAIN UNCLAIMED THE MONEY WILL BE 
TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED FUND. 

THE REQUEST OF A FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS 
OCCASIONED BY THE FACT THAT THE CUSTOMER IS A FOREIGNER, A BURKINABE 
AND A BURKINABE CANNOT STAND AS A NEXT OF KIN TO A FOREIGNER. 
   
 I ARRANGE THAT 30% OF THIS MONEY WILL BE FOR YOUíRE AS FOREIGNER 
PARTNER IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, 10% WILL BE SET ASIDE FOR EXPENSES 
INCURRED DURING THE BUSINESS, HANDLED BY YOU, AND 60% WILL BE FOR ME. THEREAFTER, I WILL VISIT YOUR 
COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE AS INDICATED. THEREFORE, TO ENABLE THE 
IMMEDIATE TRANSFER OF THIS MONEY TO YOUR PRIVATE ACCOUNT, YOU HAVE TO APPLY FIRST TO THE BANK AS 
RELATION OR NEXT OF KIN TO THE DECEASED. 

UPON RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR E-MAIL THE 
TEXT OF THE APPLICATION, I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH 
FREE AND DO NOT ENTERTAIN ANY FEAR AS ALL REQUIRED ARRANGEMENT HAS BEEN MADE FOR THE TRANSFER. YOU 
SHOULD CONTACT ME IMMEDIATELY YOU RECEIVE MY LETTER THROUGH MY E-MAIL. OR TELL  226-78837961.

TRUSTING TO HEAR FROM YOU. 

YOURS FAITHFULLY ,

Dr AZMAN MARWAN. 

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