A Scam Email with the Subject "RE: "Strictly confidential,urgent reply needed!" was received in one of Scamdex's honeypot email accounts on Fri, 10 Aug 2007 07:56:56 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was razak windin <windin_razak0010@hotmail.com>, although it may have been spoofed.
--_27205517-aba2-41ea-bb89-402ef03ed896_ Content-Type: text/html; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable <html> <head> <style> P { margin:0px; padding:0px } body { FONT-SIZE: 10pt; FONT-FAMILY:Tahoma } </style> </head> <body> <BLOCKQUOTE> <BLOCKQUOTE> <BLOCKQUOTE> <BLOCKQUOTE>From the desk of Dr.Windin Razak.<BR>Manager Bill/Exchange,<BR>= Foreign Remittance African Development Bank.<BR>Ouagadougou Burkina Faso.<B= R>W/Africa.<BR> <BR>Dear Partner,<BR>Greetings to you ! this letter is= strictly personal, intimate and confidential.Forgive this unusual manner o= f contacting you,but this particular letter is of exceptional and very priv= ate nature. There is absolutely going to be a great doubt and distrust in y= our heart in respect of this email, coupled with the fact that, so many mis= creants have taken possession of the Internet to facilitate their nefarious= deeds, thereby making it extremely difficult for genuine and legitimate bu= siness class persons to get attention and recognition.<BR> <BR>There i= s no way for me to know whether I will be properly understood, but it is my= duty to write and reach out to you. For i know that you are the only one t= hat can be trusted to handle this project effectively without making us reg= ret.I am (Dr. Windin Razak) Manager Bills/Exchange at the Foreign Rem= ittance Department of ( ADB )AFRICAN DEVELOPMENT BANK OUAGADOUGOU BURKINA F= ASO IN WEST AFRICA. In my department i discovered an abandoned sum of US$ 1= 4.5M(FOURTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) in= an account that belong to one of our foreign customers who died on 11th Se= ptember 2001 in world trade center (WTC). <BR> <BR>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 somebody appl= ied for it as the next of kin, or relation to the deceased as indicated in = our Banking guidelines. Unfortunately, nobody has come forward to claim thi= s money. It is based on this that i , as the bill and exchange manager deci= ded to establish a cordial business relationship with you, hence by contact= ing you.I want you to present yourself as the next of kin or relation= of the deceased customer, so that the fund can be remitted into your accou= nt since nobody is coming for it. And again i do not want the money t= o go into the government account as unclaimed bills.<BR> <BR>The Banki= ng laws and guidelines here stipulate that any account abandoned or dormant= for a period of years is deemed closed, all money contained therein would = be forfeited to the bank and government treasury account and as i see this = account, nobody comes for it and will not come because i have made several = enquires concerning the deseased. Now it is being speculated that the above= sum will be transferred into the government account as anunclaimed fund if= nobody comes forward.<BR> <BR>Is upon this reason i am requesting you= to present yourself as the next of kin is occasioned by the fact that the = deceased (customer) was a foreigner. Also more importantly is that i have b= een given the right to screen the applicants and that is why i have decided= to hit this with you. I will forward to you the detail information on how = i have planned the success of this transaction if you agree to assist me. Y= our telephone and fax number will be needed incase of urgency.<BR> <BR=
I have agreed to give you 40% of the total money .while i take 50% ,=
10% will be for expenses incured during transaction on both side. If you ar= e in support of the aforementioned, therefore you are urged to reply this l= etter indicating your readiness and interest to participate in the business= . <BR> <BR>After receiving your reply, you will be communicated to wit= h the exact steps to take. And I will like you to give me a concrete = assurance that the entire fund will be safe when transferred into your acco= unt.<BR> <BR>To enable us conclude this transaction urgently,Please tr= eat this business proposal STICTLY CONFIDENTIAL for security reasons. Pleas= e contact me with this ALTERNATIVE E:mail address//(<A href=3D"mailto:windi= n_razak2007@yahoo.fr"><U>windin_razak2007@yahoo.fr</U></A>) for us to proce= ed.<BR>Best regards.<BR>Dr. Windin Razak.<BR><BR><BR></BLOCKQUOTE></BLOCKQU= OTE></BLOCKQUOTE><BR></BLOCKQUOTE><br /><hr />Lancez des recherches en tout= e s=E9curit=E9 depuis n'importe quelle page Web. T=E9l=E9chargez GRATUITEME= NT Windows Live Toolbar aujourd'hui ! <a href=3D'http://toolbar.live.com' t= arget=3D'_new'>Essayez-le maintenant !</a></body> </html>= --_27205517-aba2-41ea-bb89-402ef03ed896_--