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

Subject:  RE: "Strictly confidential,urgent reply needed!
From:  razak windin <windin_razak0010@hotmail.com>
Date:  Fri, 10 Aug 2007 07:56:56 -0700

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.







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<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>&nbsp;<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>&nbsp;<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&nbsp; 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&nbsp; 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>&nbsp;<BR>Since we&nbsp; 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&nbsp; 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&nbsp; do not want the money t=
o go into the government account as unclaimed bills.<BR>&nbsp;<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>&nbsp;<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>&nbsp;<BR=
I&nbsp; 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>&nbsp;<BR>After receiving your reply, you will be communicated to wit=
h the exact steps to take.&nbsp; 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>&nbsp;<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>
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