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

Subject:  GOOD DAY FROM, MR. ASSAN. (REPLY URGE...EMAIL ADDRESS :( mr_assan2007@yahoo.fr
From:  "mr assan" <mr_assan@latinmail.com>
Date:  Mon, 04 Feb 2008 00:16:43 -0800

A Scam Email with the Subject "GOOD DAY FROM, MR. ASSAN. (REPLY URGE...EMAIL ADDRESS :( mr_assan2007@yahoo.fr" was received in one of Scamdex's honeypot email accounts on Mon, 04 Feb 2008 00:16:43 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "mr assan" <mr_assan@latinmail.com>, although it may have been spoofed.

DEAREST PARTNER,

I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION
EXPRESSED BY ME ARE GIVING IN CONAFIDENCE AND SOLELY FOR YOUR
PERSONALINFORMATION AND USE.

I AM MR.ASSAN.THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN 
REMITTANCE DEPARTMENT OF MY BANK. IN MY DEPARTMENT I DISCOVERED AN ABANDONED SUM 
OF (22MILLION) WITH 
ACCOUNT NUMBER 14-2558-5976 THAT BELONGS TO ONE OF OUR FOREIGN 
CUSTOMERS WHO DIED ALONG WITH HIS WIFE AND ONLY DAUGHTER IN A PLANE CRASH OF 
ALASKA AIRLINES FLIGHT NUMBER 261 WHICH CRASHED ON 31 JANUARY, 2000. YOU 
SHALL READ MORE ABOUT THE CRASH ON VISITING BELLOW WEB SITE .

HTTP

WWW.CNN.COM/2000/US/02/01/ALASKA.AIRLINES.LIST/THE OWNER OF THIS 

ACCOUNT IS MR. MORRIS THOMSON  AN AMERICAN AND GREAT INDUSTRIALIST AND 
A RESIDENT OF ALASKA. IT IS THEREFORE UPON THIS DISCOVERY THAT I NOW 
DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND FOR OUR BANK TO RELEASE 
THE MONEY TO YOU. YOU HAVE TO FOLLOW THE INSTRUCTION WHICH I WILL BE 
SEND TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND 
SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND I DON'T WANT 
THIS MONEY TO GO INTO OUR BANK TREASURY AS UNCLAIMED BILL.

THE BANKING LAW AND GUIDELINES HERE STIPULATES THAT IF SUCH MONEY 
REMAINED UNCLAIMED AFTER THREE YEARS, THE MONEY WILL BE TRANSFERED INTO THE 
BANK TREASURY AS UNCLAIMED FUND. THE MONEY HAS NOW STAYED MORE THAN 
THREE YEARS AND I AM PREPARING DOCUMENTAION TO PROVE THAT THIS MONEY HAS 
BEEN
TRANSFERED TO OUR BANK TREASURY. IT WILL BE BETWEEN ME AND YOU ONLY 
THAT WILL KNOW THAT THE MONEY IS NOT TRANSFERED INTO OUR TREASURE.

THIS REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS TRANSACTION IS 
OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A 
BURKINAB ¬CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.IN APPRECIATION OF YOUR 
ASSISTANCE, I AM OFFERING YOU 30% OF THE TOTAL SUM. 5% FOR CONTINGENCIES (COST 
OF 
TRANSFER/OTHER CHARGES) LIKELY TO BE  INCURRED DURING THE COURSE OF 
TRANSACTION, WHILE THE REMAINING 65% IS FOR ME.UPON RECEIPT OF YOUR REPLY.

I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF THE APPLICATION WHICH 
YOU WILL COMPLETE AND FORWARD TO OUR BANK ASKING FOR THIS MONEY TO BE 
PAID TO YOU AS THE NEXT OF KIN TO MR;MORRIS THOMSON. I WILL NOT FAIL TO 
BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH-FREE AND THAT YOU 
SHOULD NOT ENTERTAIN ANY FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE 
FOR THE TRANSFER.

YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS MAIL 
THROUGH MY EMAIL.


PLEASE DO NOT HESITATE TO CONTACT ME IMMEDIATELY AND ENSURE THAT YOU 
DISPLAYED HONESTY AS A PARTNER TO ME.

YOURS FAITHFULLY,
EMAIL ADDRESS ( mr_assan2007@yahoo.fr)
MR.ASSAN.

La carrera hacia la Casa Blanca, a un click de distancia 
http://www.starmedia.com/noticias/especiales/gobiernousa.html

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