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

Subject:  Looking forward to your reply
From:  amadu amadu <amadu.01759@msn.com>
Date:  Tue, 12 Jan 2010 01:51:29 -0800

A Scam Email with the Subject "Looking forward to your reply" was received in one of Scamdex's honeypot email accounts on Tue, 12 Jan 2010 01:51:29 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was amadu amadu <amadu.01759@msn.com>, although it may have been spoofed.



                               Looking forward to your reply
 
 



Attached Message
Dear Sir/Madam=2C                                    =20
=20
=20
=20
                              Confidential Business Proposal!!
=20

I am Mr Karim Amadu=2C  the senior Auditor In charge of Foreign Remittance =
Unit of our bank and I decided to contact you for this financial transactio=
n worth Twenty-two million Five hundrend thounsand Dollars ($22.5Million US=
D) for our present and future success.
=20
=20
This is an abandoned fund that belongs to one of our bank foreign customers=
 who died along with his entire family through plane crash in december 2007=
.You can see the website link below.

=20
http://news.bbc.co.uk/1/hi/world/asia-pacific/6997381.stm=20
=20

Meanwhile I was very fortunate to come across the deceased file when I was =
arranging the old and abandoned customers files in other to sign and submit=
 to the entire bank management an official re-documentation and to the law =
imposed by the British Prime Minister Gordon Brown said in World Press Conf=
rerence on Tuesday 6 december 2005 at 12:18 GMT

 =20
For more information about the prime Minister decision on dormant accounts =
visit:  http://news.bbc.co.uk/2/hi/business/4017381.stm

=20
audit of the year against 2006.informed clearly that it was stated in our f=
oreign banking rules and regulations which was signed lawfully that if such=
 fund remains unclaimed till the period of 3 years started from the date wh=
en the beneficiary died=2C the money will be transferred into the Goverment=
 treasury as an unclaimed fund.=20
=20

However=2C it is not authorized by the rules guiding our bank for a citizen=
 of Burkina Faso to make the claim of the fund unless you are a foreigner=
=2C no matter the country you come from.=20
=20

So the request of you as a foreigner is necessary to apply for the claim an=
d transfer of the fund smoothly into your reliable bank account as the next=
 of kin to the deceased.=20
 =20

After the end of the business=2C We shall agree that { 40% } Fourty Percent=
 will be for you in respect of all your assistance for this transaction and=
 { 5% } Will be for the incurred expenses that will be made=2C then { 55% }=
 Fifty- Five Percent will be for me being the pioneer of the business .=20
=20
=20
If you are really sure of your Trust worthiness=2C Accountability and confi=
dentiality on this transaction=2C contact me and accept not to change your =
mind to cheat=2C or disappoint me when the deposited funds is released to y=
ou by our bank. So reply for the assurance with this necessary informations=
 to facilitate an easy communication through my private email address  amad=
ukarim@gmail.com=20
=20
 =20
1.Full Name:....................................
2.Full Address:...................................
3.Telephone number :................................
4.Country :.........................................
5.Occupation:........................................
5.Age:..............................................
6.Sex:.............................................
=20
=20
As soon as you reply=2C you notify me so that I will let you know the next =
steps and procedures to follow in order to finalize this transaction immedi=
ately.
=20
=20
I expect your urgent communication.
=20
=20
Yours sincerely=2C
Mr Karim Amadu.
Senior Auditor Foreign Remittance Unit  .=20
Bank Of Africa.(BOA)                                      =

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<DIV id=3Dyiv175117913>
<DIV>&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=
=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B=
&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nb=
sp=3B&nbsp=3B&nbsp=3B Looking forward to your reply</DIV>
<DIV>&nbsp=3B</DIV>
<DIV>&nbsp=3B</DIV>
<DIV><BR>From :&nbsp=3BMr Karim&nbsp=3BAmadu=2C&nbsp=3B<BR>Senior Auditor F=
oreign Remittance Unit&nbsp=3B . <BR>Bank Of Africa.(BOA) Ouagadougou Burki=
na-Faso.<BR>West Africa.</DIV>
<DIV>&nbsp=3B</DIV>
<DIV><BR>Dear Sir/Madam=2C&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&=
nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbs=
p=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=
=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B=
&nbsp=3B&nbsp=3B </DIV>
<DIV>&nbsp=3B</DIV>
<DIV>&nbsp=3B</DIV>
<DIV>&nbsp=3B</DIV>
<DIV>&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=
=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B=
&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nbsp=3B&nb=
sp=3B&nbsp=3B Confidential Business Proposal!!</DIV>
<DIV>&nbsp=3B</DIV>
<DIV><BR>I am Mr Karim&nbsp=3BAmadu=2C&nbsp=3B the senior Auditor In charge=
 of Foreign Remittance Unit of our bank and I decided to contact you for th=
is financial transaction worth Twenty-two million Five hundrend thounsand D=
ollars ($22.5Million USD) for our present and future success.<BR>&nbsp=3B</=
DIV>
<DIV>&nbsp=3B</DIV>
<DIV>This is an abandoned fund that belongs to one of our bank foreign cust=
omers who died along with his entire family through plane crash in december=
 2007.You can see the website link below.</DIV>
<DIV><BR>&nbsp=3B</DIV>
<DIV><A href=3D"http://news.bbc.co.uk/1/hi/world/asia-pacific/6997381.stm"; =
target=3D_blank rel=3Dnofollow>http://news.bbc.co.uk/1/hi/world/asia-pacifi=
c/6997381.stm</A> </DIV>
<DIV>&nbsp=3B</DIV>
<DIV><BR>Meanwhile I was very fortunate to come across the deceased file wh=
en I was arranging the old and abandoned customers files in other to sign a=
nd submit to the entire bank management an official re-documentation and to=
 the law imposed by the British Prime Minister Gordon Brown said in World P=
ress Confrerence on Tuesday 6 december 2005 at 12:18 GMT</DIV>
<DIV><BR>&nbsp=3B </DIV>
<DIV>For more information about the prime Minister decision on dormant acco=
unts visit:&nbsp=3B <A href=3D"http://news.bbc.co.uk/2/hi/business/4017381.=
stm" target=3D_blank rel=3Dnofollow>http://news.bbc.co.uk/2/hi/business/401=
7381.stm</A></DIV>
<DIV><BR>&nbsp=3B</DIV>
<DIV>audit of the year against 2006.informed clearly that it was stated in =
our foreign banking rules and regulations which was signed lawfully that if=
 such fund remains unclaimed till the period of 3 years started from the da=
te when the beneficiary died=2C the money will be transferred into the Gove=
rment treasury as an unclaimed fund. </DIV>
<DIV>&nbsp=3B</DIV>
<DIV><BR>However=2C it is not authorized by the rules guiding our bank for =
a citizen of Burkina Faso to make the claim of the fund unless you are a fo=
reigner=2C no matter the country you come from. </DIV>
<DIV>&nbsp=3B</DIV>
<DIV><BR>So the request of you as a foreigner is necessary to apply for the=
 claim and transfer of the fund smoothly into your reliable bank account as=
 the next of kin to the deceased. <BR>&nbsp=3B </DIV>
<DIV><BR>After the end of the business=2C We shall agree that { 40% } Fourt=
y Percent will be for you in respect of all your assistance for this transa=
ction and { 5% } Will be for the incurred expenses that will be made=2C the=
n { 55% } Fifty- Five Percent will be for me being the pioneer of the busin=
ess . </DIV>
<DIV>&nbsp=3B</DIV>
<DIV>&nbsp=3B</DIV>
<DIV>If you are really sure of your Trust worthiness=2C Accountability and =
confidentiality on this transaction=2C contact me and accept not to change =
your mind to cheat=2C or disappoint me when the deposited funds is released=
 to you by our bank. So reply for the assurance with this necessary informa=
tions to facilitate an easy communication through my private email address&=
nbsp=3B&nbsp=3B<A href=3D"http://ca.mc379.mail.yahoo.com/mc/compose?to=3Dam=
adukarim@gmail.com" target=3D_blank rel=3Dnofollow>amadukarim@gmail.com</A>=
&nbsp=3B</DIV>
<DIV>&nbsp=3B</DIV>
<DIV>&nbsp=3B </DIV>
<DIV>1.Full Name:....................................<BR>2.Full Address:...=
................................<BR>3.Telephone number :...................=
.............<BR>4.Country :.........................................<BR>5.=
Occupation:........................................<BR>5.Age:..............=
................................<BR>6.Sex:.................................=
............</DIV>
<DIV>&nbsp=3B</DIV>
<DIV>&nbsp=3B</DIV>
<DIV>As soon as you reply=2C you notify me so that I will let you know the =
next steps and procedures to follow in order to finalize this transaction i=
mmediately.</DIV>
<DIV>&nbsp=3B</DIV>
<DIV>&nbsp=3B</DIV>
<DIV>I expect your urgent communication.</DIV>
<DIV>&nbsp=3B</DIV>
<DIV>&nbsp=3B</DIV>
<DIV>Yours sincerely=2C<BR>Mr Karim&nbsp=3BAmadu.<BR>Senior Auditor Foreign=
 Remittance Unit&nbsp=3B . <BR>Bank Of Africa.(BOA) </DIV></DIV>                                    
     =
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