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

Subject:  TREAT VERY CONFIDENTIAL & URGENT RESPONSES
From:  "daniel joe" <danieljoe04@latinmail.com>
Date:  Mon, 16 Jul 2007 07:10:26 -0700

A Scam Email with the Subject "TREAT VERY CONFIDENTIAL & URGENT RESPONSES" was received in one of Scamdex's honeypot email accounts on Mon, 16 Jul 2007 07:10:26 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "daniel joe" <danieljoe04@latinmail.com>, although it may have been spoofed.

FROM THE DESK OF DANIEL JOE (ESQ)
THE HEAD OF FILE DEPARTMENT, IN
AFRICA DEVELOPMENT BANK (A.D.B)
OUAGADOUGOU BURKINA-FASO WEST AFRICA.
PLANE CRASH WEB 
SITE...HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM.
                     
                       ("REMITTANCE OF $15 MILLION U.S.A DOLLARS
                         CONFIDENTIAL IS THE CASE")

COMPLIMENTS OF THE SEASON 2007,

I AM (DANIEL JOE  ESQ), HEAD OF FILE DEPARTMENT & DEBT RECOVERING IN ( AFRICA DEVELOPMENT BANK)  
OUAGADOUGOU BURKINA-FASO IN WEST AFRICA. FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION. 
THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET. 

HOWEVER AFTER SERIES OF PETITION WAS RECEIVED BY THIS PRESENT REGIME FROM FOREIGN CONTRACTORS AND 
INABILITY OF THE AFRICA DEVELOPMENT BANK (A.D.B) TO FULFIL THEIR OBLIGATION FOR THE PAYMENT TO ITS 
FOREIGN CREDITORS, IN CONJUNCTION WITH THE COUNCIL OF MINISTERS, THEY MANDATED US TO CARRY OUT A 
CAREFUL AND COMPREHENSIVE REVIEW OF ALL OVERDUE PAYMENTS TO FOREIGN CONTRACTORS AND 
TO EFFECT PAYMENTS IMMEDIATELY. 

DURING THE ABOVE MENTIONED PROCESS, WE DISCOVERED AN ABANDONED SUM OF US$15 M (FIFTEEN MILLION US 
DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE 
FAMILY IN A PLANE CRASH THAT HAPPENED IN (MONDAY 31ST JULY 2000).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 GUIDELINES 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 AND OTHER OFFICIALS IN MY DEPARTMENT 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.

I AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS A FOREIGN PARTNER, IN RESPECT TO THE PROVISION OF 
A FOREIGN ACCOUNT, AND 50% WOULD BE FOR ME, WHILE 10% WILL BE FOR EXPENSES INCURS DURING THE 
TRANSACTION. THERE AFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE 
INDICATED. THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS 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 WHEREIN THE MONEY WILL BE REMITTED.

UPON THE RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY EMAIL THE TEXT OF THE APPLICATION TO FILL AND 
SEND TO THE BANK. I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH-FREE RISK 
AND THIS TRANSACTION WILL ONLY TAKE US 14 BANKING DAYS BECAUSE AS A BANKER, I KNOW WHAT TO DO AND 
MOVE THE FUND INTO YOUR ACCOUNT WITHOUT ANY DELAY AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF 
FEAR AS ALL REQUIRED ARRANGEMENT HAVE BEEN MADE FOR THE TRANSFER.

YOU SHOULD CONTACT ME ON E-MAIL AS SOON AS YOU RECEIVE THIS LETTER SO THAT I WILL SEND YOU THE TEXT 
OF THE APPLICATION TO APPLY TO THE BANK AND THE DATA INFORMATION OF THE DECEASED.

YOUR'S FAITHFULLY,
DANIEL JOE  (ESQ).
FROM (A.D.B) OUAGADOUGOU BURKINA-FASO.
 



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