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

Subject:  HELLO FROM Mr Patrick Donadi URGENT REPLY PLS.
From:  patrick donadi <patrick.donadi04@hotmail.fr>
Date:  Sun, 26 Aug 2007 09:40:17 -0700

A Scam Email with the Subject "HELLO FROM Mr Patrick Donadi URGENT REPLY PLS." was received in one of Scamdex's honeypot email accounts on Sun, 26 Aug 2007 09:40:17 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was patrick donadi <patrick.donadi04@hotmail.fr>, although it may have been spoofed.




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<P align=3Dcenter><STRONG>From The Desk Of Mr.</STRONG><STRONG><FONT color=
=3D#333399>Patrick Donadi<BR></FONT>Senior Staff In File Department,<BR>Afr=
ican Development Bank <FONT color=3D#ff00ff>A.D.B</FONT><BR>Ouagadougou Bur=
kina-Faso<BR>West Africa.<BR>This is my private e mail <FONT color=3D#3366f=
f>(</FONT></STRONG><A href=3D"http://us.f630.mail.yahoo.com/ym/Compose?To=
=3Dpatrick_donadi030@yahoo.com" target=3D_blank rel=3Dnofollow ymailto=3D"m=
ailto:patrick_donadi030@yahoo.com"><FONT color=3D#0000ff><STRONG>patrick_do=
nadi030@yahoo.com</STRONG></FONT></A><STRONG><FONT color=3D#3366ff>)</FONT>=
.<BR>PLANE CRASH WEB SITE </STRONG><A href=3D"http://www.cnn.com/2003/WORLD=
/africa/12/26/benin.crash/index.html" target=3D_blank rel=3Dnofollow><U><FO=
NT color=3D#0000ff><STRONG>(http://www.cnn.com/2003/WORLD/africa/12/26/beni=
n.crash/index.html</STRONG></FONT></U></A><STRONG><FONT color=3D#0000ff>)<B=
R></FONT><U><FONT color=3D#99ccff>("REMITTANCE OF $15 MILLION U.S.A DOLLARS=
 CONFIDENTIAL IS THE CASE")</FONT></U><BR></STRONG></P>
<P align=3Dcenter><STRONG>Compliment Of The Season,<BR>On a very good day. =
I am <FONT color=3D#333399>(Mr Patrick Donadi)</FONT> a senior<BR>staff in =
file department in African developent bank (<FONT color=3D#ff00ff>ADB</FONT=
).I got your<BR>contact through google search.<BR></STRONG></P>
<P align=3Dcenter><STRONG>When i was searching for a foreign partner i assu=
red of your capability and reliability to champion this businees opportunit=
y when i prayed to God or Allah about you.In my department we discovered an=
 abandoned sum of $ 15 millionU.S.A dollars (<FONT color=3D#99ccff>fifteen =
million U.S.A dollars</FONT>) . In an account that belongs to one of our fo=
reign customer who died along with his entire family in (<FONT color=3D#00c=
cff>friday december26,2003&nbsp; </FONT>) in a plane crash. Since we got in=
formation about his death,<BR>&nbsp;<BR>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.<BR>&nbsp;<BR>&nbsp;The Banking law and guideline here stipulates th=
at if such money remained unclamed after five years, the money will be tran=
sfered into the Bank treasury as unclaimed fund. The request of foreigner a=
s 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 foreign partner, in r=
espect to the provision of a foreign account, 10% will be set aside for exp=
enses incured during the business and 60 % would be for;me and my woman col=
league. There after I and my colleague will visit your country for disburse=
ment according to the percentages indicated.<BR>Therefore to enable the imm=
ediate trnansfer of this fund to you as<BR>arranged, you must apply first t=
o the bank as relations 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 the money will be remit=
ted.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 trans=
action is hitch free and that you should not entertain any atom of fear as =
all required arrangements have been made for the transfer.<BR>as you receiv=
e this letter, reply me with this e mail address <FONT color=3D#0000ff>(</F=
ONT></STRONG><A href=3D"http://us.f630.mail.yahoo.com/ym/Compose?To=3Dpatri=
ck_donadi030@yahoo.com" target=3D_blank rel=3Dnofollow ymailto=3D"mailto:pa=
trick_donadi030@yahoo.com"><FONT color=3D#0000ff><A href=3D"mailto:patrick_=
donadi030@yahoo.com)immediately"><STRONG>patrick_donadi030@yahoo.com</STRON=
G></FONT></A><STRONG><FONT color=3D#0000ff>)</FONT>immediately</A>.<BR></ST=
RONG></P>
<P align=3Dcenter><STRONG>&nbsp;</STRONG></P>
<P align=3Dcenter><STRONG>Yours faithfully,</STRONG></P>
<P align=3Dcenter><STRONG>Mr </STRONG><STRONG><FONT color=3D#333399>Patrick=
 Donadi<BR></FONT>&nbsp;<BR><FONT color=3D#ff99cc>POST SCRITUM</FONT>:You h=
ave to keep everything secret as to enable the transfer to move very smooth=
ly in to the account you will prove to the bank.As you finished reading thi=
s letter call me immediately so that we discuss very well over this busines=
s.Please call me and inform me that you received my mail, because i don't g=
o to net always.<BR>.......................................................=
..................................<BR><BR><BR></STRONG></P><br /><hr />Beso=
in d'un e-mail ? Cr=E9ez gratuitement un compte Windows Live Hotmail et b=
=E9n=E9ficiez d'un filtre antivirus gratuit ! <a href=3D'http://www.windows=
live.fr/hotmail/default.asp' target=3D'_new'>Windows Live Hotmail</a></body=

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