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

From:  pat joel <>
Date:  Wed, 04 Jul 2007 13:40:07 -0700

A Scam Email with the Subject "FROM PATRICK JOEL URGENT REPLY PLS" was received in one of Scamdex's honeypot email accounts on Wed, 04 Jul 2007 13:40:07 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was pat joel <>, although it may have been spoofed.

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<BLOCKQUOTE class=3Dreplbq style=3D"PADDING-LEFT: 5px; MARGIN-LEFT: 5px; BO=
RDER-LEFT: #1010ff 2px solid">
<DIV class=3DRTE>
<DIV class=3DRTE>
<DIV><FONT face=3D"Courier New"><STRONG>From The Desk Of<FONT color=3D#0000=
ff>&nbsp;</FONT></STRONG><FONT color=3D#0000ff size=3D3>patrick joel</FONT>=
<DIV><FONT face=3D"Courier New"><STRONG>Senior Staff In File Department,<BR=
African Development Bank A.D.B<BR>Ouagadougou Burkina-Faso<BR>West Africa.=
<DIV>This is my private e mail <A href=3D"";>=
<U><FONT color=3D#0000ff></FONT></U></A></DIV>
<DIV><A href=3D"
x.html" target=3D_blank rel=3Dnofollow><STRONG><U><FONT color=3D#003399>htt=
STRONG></A><BR></FONT><BR><FONT face=3D"Courier New"><STRONG>&nbsp;&nbsp;&n=
bsp; ( "REMITTANCE OF $15 MILLION U.S.A DOLLARS<BR>&nbsp;&nbsp;&nbsp;&nbsp;=
 CONFIDENTIAL IS THE CASE")<BR>Compliment Of The Season,<BR><BR><FONT size=
=3D1>On a very good day. I am<FONT color=3D#ff00ff> </FONT></FONT></STRONG>=
<FONT color=3D#0000ff><FONT size=3D3><STRONG>(</STRONG><STRONG>patr</STRONG=
ick joel</FONT><STRONG>)</STRONG></FONT><STRONG> a senior<BR>staff in file=
 department in African developent bank (ADB).I got your<BR>contact through =
google search.<BR><BR>When i was searching for a foreign partner i assured =
of your capability and reliability to champion this businees opportunity wh=
en i prayed to God or Allah about you.In my department we discovered an aba=
ndoned sum of $ 15 million U.S.A dollars ( fifteen million U.S.A dollars) .=
 In an account that belongs to one of our foreign customer who died along w=
ith his entire family in (<FONT color=3D#0000ff>friday december 26,2003</FO=
NT></STRONG>&nbsp;&nbsp;<STRONG>) in a plane crash. Since we got informatio=
n about his death, </STRONG></FONT></DIV>
<DIV><FONT face=3D"Courier New"><STRONG></STRONG></FONT>&nbsp;</DIV>
<DIV><FONT face=3D"Courier New"><STRONG>we have been expecting his next of =
kin to come over and claim his money because we cannot release it unless so=
mebody applies for it as next of kin or relation to the deceased as indicat=
ed in our banking guidelines, but unfortunately we learnt that all his supp=
osed next of kin or relation died alongside with him at the plane crash lea=
ving nobody behind for the claim. It is therefore upon this discovery that =
I and one official in my department now decided to make this businness prop=
osal 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 dont want this money to go into the bank treasury as unclaime=
d bill.</STRONG></FONT></DIV>
<DIV><FONT face=3D"Courier New"><STRONG></STRONG></FONT>&nbsp;</DIV>
<DIV><FONT face=3D"Courier New"><STRONG>&nbsp;The Banking law and guideline=
 here stipulates that if such money remained unclamed after five years, the=
 money will be transfered into the Bank treasury as unclaimed fund. The req=
uest 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 as next of=
 kin to a foreigner. We agree that 30 % of this money will be for you as fo=
reign partner, in respect to the provision of a foreign account, 10 % will =
be set aside for expenses incured during the business and 60 % would be for=
;me and my woman colleague. There after I and my colleague will visit your =
country for disbursement according to the percentages indicated.<BR><BR>The=
refore to enable the immediate trnansfer of this fund to you as<BR>arranged=
, you must apply first to the bank as relations or next of kin of the decea=
sed indicating your bank name, your bank account number, your private telep=
hone and fax number for easy and effective communication and location where=
 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 you=
r notice that this transaction is hitch free and that you should not entert=
ain any atom of fear as all required arrangements have been made for the tr=
ansfer.<BR><BR>Reply me with this e mail <A href=3D"mailto:addresspatrick.j="><FONT color=3D#000000>address</FONT> <U><FONT color=3D#000=
0ff></FONT></A></U></STRONG><STRONG> immediately.</=
STRONG><BR></FONT></DIV><FONT face=3D"Courier New"><STRONG>
<DIV><BR>Yours faithfully,<BR><BR><FONT color=3D#ff409f><FONT color=3D#4444=
44><FONT color=3D#ff00ff>&nbsp;</FONT></FONT></FONT><FONT color=3D#0000ff>p=
atrick joel </FONT></DIV>
<DIV></STRONG></FONT><STRONG><FONT face=3D"Courier New"><U><FONT color=3D#4=
0a0ff>POST SCRITUM:</FONT></U>You have to keep everything secret as to enab=
le the transfer to move very smoothly in to the account you will prove to t=
he bank.As you finished reading this letter call me immediately so that we =
discuss very well over this business.Please call me and inform me that you =
received my mail, because i don't go to net always.<BR>....................=
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