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

Subject:  Urgently Waiting For Your Mail
From:  thomas natata <mrthomasnatata@hosanna.net>
Date:  Wed, 10 Feb 2010 14:53:49 -0800

A Scam Email with the Subject "Urgently Waiting For Your Mail" was received in one of Scamdex's honeypot email accounts on Wed, 10 Feb 2010 14:53:49 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was thomas natata <mrthomasnatata@hosanna.net>, although it may have been spoofed.












Urgently Waiting For Your Mail 


Attached Message












West Africa.=20
=A0=20
Dear Sir/Madam,=20
=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=
=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=20
=A0=20
=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=
=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0Confidential Business Proposal!!

=A0=20

I am Mr. Thomas=A0 Natata,=A0=A0the senior Auditor In charge of Foreign Rem=
ittance Unit of our bank and i decided to contact you for this financial tr=
ansaction worth Four-Five million Dollars ( $ 4.5m) for our present and fut=
ure success.=20
=A0
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.
=A0
http://news.bbc.co.uk/1/hi/world/asia-pacific/6997381.stm=20
=A0=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
=A0=20
For more information about the prime Minister decision on dormant accounts =
visit:=A0 http://news.bbc.co.uk/2/hi/business/4017381.stm
=A0
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, the money will be transferred into the Goverment t=
reasury as an unclaimed fund.=20
=A0=20
However, it is not authorized by the rules guiding our bank for a citizen o=
f Burkina Faso to make the claim of the fund unless you are a foreigner, no=
 matter the country you come from.=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
=A0=20
After the end of the business, We shall agree that { 35% }=A0Thirty -Five P=
ercent will be for you in respect of all your assistance for this transacti=
on and { 10% } Will be for the incurred expenses that will be made, then { =
55% } Fifty- Five=A0Percent will be for me being the pioneer of the busines=
s . If you are really sure of your, Trust worthiness, Accountability and co=
nfidentiality on this transaction, contact me and accept not to change your=
 mind to cheat, or disappoint me when the deposited funds is released to yo=
u by our bank. So reply for the assurance with this necessary informations =
to facilitate an easy communication.
=A0=20
1.Full Name:.............................................................
2.Full Address:.........................................................
3.Telephone number :............................................
4.Country :................................................................
5.Occupation:...........................................................
5.Age:.....................................................................=
....
6.Sex:.....................................................................=
.....


















7.Bank name..............................................................=
=20



8.Bank address............................................................=
=20


9.Swift code...............................................................=
....=20

10.Account name..........................................................=
=20

11.Account number.........................................................=
=20

12.Identity code...........................................................=
..=20

=A0=20

As soon as you reply , you notify me so that i will let you know the next s=
teps and procedures to follow in order to finalize this transaction immedia=
tely,

=A0=20
I expect your urgent communication.

Yours sincerely ,=20
Mr.=A0Thomas=A0 Natata=A0.
Senior Auditor Foreign Remittance Unit=A0=A0.=20
Banque Internationale Du Burkina.(BIB) =0A=0A=0A      
--0-2103500917-1265842027=:13952
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=
top" style=3D"font: inherit;"><DIV id=3Dyiv763369238>
<DIV id=3Dyiv714315056>
<DIV id=3Dyiv2051075823>
<DIV id=3Dyiv1721560620>
<DIV id=3Dyiv332912148>
<DIV id=3Dyiv931977344>
<DIV id=3Dyiv838134030>
<DIV id=3Dyiv1446909928>
<DIV id=3Dyiv170650666>
<DIV id=3Dyiv2136292811>
<DIV id=3Dyiv1254751304>
<DIV id=3Dyiv454703205><FONT color=3D#548dd4><STRONG><FONT face=3DGaramond>=
Urgently&nbsp; Waiting For Your Mail</FONT></STRONG> </FONT>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><FONT face=3D"garamond, =
new york, times, serif" color=3D#548dd4><STRONG>From : Mr. Thomas&nbsp; Nat=
ata </STRONG></FONT>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><FONT face=3D"garamond, =
new york, times, serif" color=3D#548dd4><STRONG>Senior Auditor Foreign Remi=
ttance Unit&nbsp;&nbsp;. </STRONG></FONT>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><FONT face=3D"garamond, =
new york, times, serif" color=3D#548dd4><STRONG>Banque Internationale Du Bu=
rkina.(BIB)</STRONG></FONT>=20
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><FONT color=3D#548dd4><F=
ONT face=3D"garamond, new york, times, serif"><STRONG><SPAN class=3Dyshortc=
uts id=3Dlw_1253080971_0>Ouagadougou ,Burkina-Faso</SPAN>.</STRONG></FONT> =
</FONT>
<DIV><FONT color=3D#548dd4></FONT></DIV>
<DIV><FONT color=3D#548dd4></FONT></DIV>
<DIV><FONT color=3D#548dd4></FONT></DIV>
<DIV><FONT color=3D#548dd4></FONT></DIV>
<DIV><FONT color=3D#548dd4></FONT></DIV>
<DIV><FONT color=3D#548dd4></FONT></DIV>
<DIV><FONT color=3D#548dd4></FONT></DIV>
<DIV><FONT color=3D#548dd4></FONT></DIV>
<DIV><FONT color=3D#548dd4></FONT></DIV>
<DIV><FONT color=3D#548dd4></FONT></DIV>
<DIV><FONT color=3D#548dd4></FONT></DIV>
<DIV><STRONG><FONT color=3D#548dd4></FONT></STRONG></DIV>
<P id=3Dyiv346576745><STRONG><FONT color=3D#548dd4></FONT></STRONG>
<P class=3DMsoNormal dir=3Dltr style=3D"MARGIN: 0cm 0cm 0pt"><FONT face=3D"=
garamond, new york, times, serif"><STRONG><FONT color=3D#548dd4><SPAN class=
=3Dyshortcuts id=3Dlw_1253080971_1><SPAN class=3Dyshortcuts id=3Dlw_1253097=
010_0>West Africa</SPAN></SPAN>. </FONT></STRONG></FONT>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><FONT face=3D"garamond, =
new york, times, serif" color=3D#548dd4><STRONG>&nbsp; </STRONG></FONT>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><FONT face=3D"garamond, =
new york, times, serif" color=3D#548dd4><STRONG>Dear Sir/Madam, </STRONG></=
FONT>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><FONT color=3D#548dd4>&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><FONT color=3D#548dd4>&n=
bsp; </FONT>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><FONT color=3D#548dd4><F=
ONT face=3D"garamond, new york, times, serif"><STRONG>&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Confidential=
 Business Proposal!!</STRONG></FONT><BR></FONT>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><FONT face=3D"garamond, =
new york, times, serif"><STRONG></STRONG></FONT><FONT color=3D#548dd4>&nbsp=
; </FONT>
<DIV><FONT color=3D#548dd4></FONT></DIV>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><FONT face=3D"garamond, =
new york, times, serif" color=3D#548dd4><STRONG>I am Mr. Thomas&nbsp; Natat=
a,&nbsp;&nbsp;the senior Auditor In charge of Foreign Remittance Unit of ou=
r bank and i decided to contact you for this <SPAN id=3Dlw_1252541309_0><SP=
AN class=3Dyshortcuts><SPAN class=3Dyshortcuts id=3Dlw_1252564823_0><SPAN c=
lass=3Dyshortcuts id=3Dlw_1253080971_2><SPAN class=3Dyshortcuts id=3Dlw_125=
3097010_1>financial transaction worth</SPAN></SPAN></SPAN></SPAN></SPAN> Fo=
ur-Five million Dollars ( $ 4.5m) for our present and future success. <BR>&=
nbsp;<BR>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 dece=
mber 2007.You can see the website link below.<BR>&nbsp;<BR></STRONG></FONT>=
<A href=3D"http://news.bbc.co.uk/1/hi/world/asia-pacific/6997381.stm"; targe=
t=3D_blank rel=3Dnofollow><SPAN class=3Dyshortcuts><SPAN id=3Dlw_1252541309=
_1><FONT
 face=3D"garamond,&#13;&#10; new york, times, serif" color=3D#548dd4><STRON=
G>http://news.bbc.co.uk/1/hi/world/asia-pacific/6997381.stm</STRONG></FONT>=
</SPAN></SPAN></A><FONT face=3D"garamond, new york, times, serif" color=3D#=
548dd4><STRONG> </STRONG></FONT>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><FONT face=3D"garamond, =
new york, times, serif" color=3D#548dd4><STRONG>&nbsp; </STRONG></FONT>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><FONT face=3D"garamond, =
new york, times, serif" color=3D#548dd4><STRONG>Meanwhile i was very fortun=
ate to come across the deceased file when I was arranging the old and aband=
oned customers files in other to sign and submit to the entire bank managem=
ent an official re-documentation and to the law imposed by the <SPAN id=3Dl=
w_1252541309_2 style=3D"BACKGROUND-POSITION: 0% 0%; BACKGROUND-ATTACHMENT: =
scroll; CURSOR: hand"><SPAN class=3Dyshortcuts><SPAN class=3Dyshortcuts id=
=3Dlw_1252564823_1 style=3D"CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed=
"><SPAN class=3Dyshortcuts id=3Dlw_1253080971_3 style=3D"CURSOR: hand; BORD=
ER-BOTTOM: #0066cc 1px dashed"><SPAN class=3Dyshortcuts id=3Dlw_1253097010_=
2 style=3D"CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed">British Prime M=
inister Gordon Brown</SPAN></SPAN></SPAN></SPAN></SPAN> said in World Press=
 Confrerence on Tuesday 6 december 2005 at 12:18 GMT<BR>&nbsp; </STRONG></F=
ONT>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><FONT face=3D"garamond, =
new york, times, serif" color=3D#548dd4><STRONG>For more information about =
the prime Minister decision on <SPAN id=3Dlw_1252541309_3 style=3D"CURSOR: =
hand"><SPAN class=3Dyshortcuts><SPAN class=3Dyshortcuts id=3Dlw_1252564823_=
2 style=3D"CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed"><SPAN class=3Dy=
shortcuts id=3Dlw_1253080971_4 style=3D"CURSOR: hand; BORDER-BOTTOM: #0066c=
c 1px dashed"><SPAN class=3Dyshortcuts id=3Dlw_1253097010_3 style=3D"CURSOR=
: hand; BORDER-BOTTOM: #0066cc 1px dashed">dormant accounts</SPAN></SPAN></=
SPAN></SPAN></SPAN> visit:&nbsp; </STRONG></FONT><A href=3D"http://news.bbc=
.co.uk/2/hi/business/4017381.stm" target=3D_blank rel=3Dnofollow><SPAN clas=
s=3Dyshortcuts><SPAN id=3Dlw_1252541309_4><FONT face=3D"garamond, new york,=
 times, serif" color=3D#548dd4><STRONG>http://news.bbc.co.uk/2/hi/business/=
4017381.stm</STRONG></FONT></SPAN></SPAN></A><BR><FONT face=3D"garamond, ne=
w york, times, serif"
 color=3D#548dd4><STRONG>&nbsp;<BR>audit of the year against 2006.informed =
clearly that it was stated in our foreign banking rules and regulations whi=
ch was signed lawfully that if such fund remains unclaimed till the period =
of 3 years started from the date when the beneficiary died, the money will =
be transferred into the Goverment treasury as an unclaimed fund. </STRONG><=
/FONT>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><FONT face=3D"garamond, =
new york, times, serif" color=3D#548dd4><STRONG>&nbsp; </STRONG></FONT>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><FONT face=3D"garamond, =
new york, times, serif" color=3D#548dd4><STRONG>However, it is not authoriz=
ed by the rules guiding our bank for a citizen of <SPAN id=3Dlw_1252541309_=
5 style=3D"BACKGROUND-POSITION: 0% 0%; BACKGROUND-ATTACHMENT: scroll; CURSO=
R: hand"><SPAN class=3Dyshortcuts><SPAN class=3Dyshortcuts id=3Dlw_12530809=
71_5><SPAN class=3Dyshortcuts id=3Dlw_1253097010_4>Burkina Faso</SPAN></SPA=
N></SPAN></SPAN> to make the claim of the fund unless you are a foreigner, =
no matter the country you come from. </STRONG></FONT>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><FONT face=3D"garamond, =
new york, times, serif" color=3D#548dd4><STRONG>So the request of you as a =
foreigner is necessary to apply for the claim and transfer of the fund smoo=
thly into your reliable bank account as the next of kin to the deceased. </=
STRONG></FONT>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><FONT face=3D"garamond, =
new york, times, serif" color=3D#548dd4><STRONG>&nbsp; </STRONG></FONT>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><FONT face=3D"garamond, =
new york, times, serif" color=3D#548dd4><STRONG>After the end of the busine=
ss, We shall agree that { 35% }&nbsp;Thirty -Five Percent will be for you i=
n respect of all your assistance for this transaction and { 10% } Will be f=
or the incurred expenses that will be made, then { 55% } Fifty- Five&nbsp;P=
ercent will be for me being the pioneer of the business . If you are really=
 sure of your, Trust worthiness, <SPAN id=3Dlw_1252541309_6><SPAN class=3Dy=
shortcuts><SPAN class=3Dyshortcuts id=3Dlw_1252564823_3><SPAN class=3Dyshor=
tcuts id=3Dlw_1253080971_6><SPAN class=3Dyshortcuts id=3Dlw_1253097010_5 st=
yle=3D"BACKGROUND: none transparent scroll repeat 0% 0%; CURSOR: hand; BORD=
ER-BOTTOM: medium none">Accountability</SPAN></SPAN></SPAN></SPAN></SPAN> a=
nd confidentiality on this transaction, contact me and accept not to change=
 your mind to cheat, or disappoint me when the deposited funds is released =
to you by our bank.
 So reply for the assurance with this necessary informations to facilitate =
an easy communication.<BR>&nbsp; </STRONG></FONT>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><FONT face=3D"garamond, =
new york, times, serif" color=3D#548dd4><STRONG>1.Full Name:...............=
..............................................<BR>2.Full Address:..........=
...............................................<BR><SPAN class=3Dyshortcuts=
<SPAN id=3Dlw_1252541309_7>3.Telephone number</SPAN></SPAN> :.............=
...............................<BR>4.Country :.............................=
...................................<BR>5.Occupation:.......................=
....................................<BR>5.Age:.............................=
............................................<BR>6.Sex:.....................=
.....................................................</STRONG></FONT></DIV>=
</DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV>
<DIV></DIV>
<DIV></DIV>
<DIV></DIV>
<DIV></DIV>
<DIV></DIV>
<DIV></DIV>
<DIV></DIV>
<DIV></DIV>
<DIV></DIV>
<DIV></DIV>
<DIV></DIV>
<DIV></DIV>
<DIV></DIV>
<DIV></DIV>
<DIV></DIV>
<DIV></DIV>
<DIV></DIV>
<DIV></DIV>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><FONT face=3D"garamond, =
new york, times, serif" color=3D#548dd4><STRONG>7.Bank name................=
..............................................</STRONG></FONT>=20
<DIV></DIV>
<DIV></DIV>
<DIV></DIV>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><FONT face=3DGar=
amond color=3D#548dd4>8.Bank address.......................................=
.....................</FONT></STRONG>=20
<DIV></DIV>
<DIV></DIV>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><FONT face=3DGar=
amond color=3D#548dd4>9.Swift code.........................................=
..........................</FONT></STRONG>=20
<DIV></DIV>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><FONT face=3DGar=
amond color=3D#548dd4>10.Account name......................................=
....................</FONT></STRONG>=20
<DIV></DIV>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><FONT face=3DGar=
amond color=3D#548dd4>11.Account number....................................=
.....................</FONT></STRONG>=20
<DIV></DIV>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><FONT face=3DGar=
amond color=3D#548dd4>12.Identity code.....................................=
........................</FONT></STRONG>=20
<DIV></DIV>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><FONT face=3D"garamond, =
new york, times, serif" color=3D#548dd4><STRONG>&nbsp; </STRONG></FONT>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><BR><FONT face=3D"garamo=
nd, new york, times, serif" color=3D#548dd4><STRONG>As soon as you reply , =
you notify me so that i will let you know the next steps and procedures to =
follow in order to finalize this transaction immediately,<BR></STRONG></FON=
T>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><FONT face=3D"garamond, =
new york, times, serif" color=3D#548dd4><STRONG>&nbsp; </STRONG></FONT>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><FONT face=3D"garamond, =
new york, times, serif" color=3D#548dd4><STRONG>I expect your urgent commun=
ication.<BR></STRONG></FONT>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><FONT face=3D"garamond, =
new york, times, serif" color=3D#548dd4><STRONG>Yours sincerely , </STRONG>=
</FONT>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><FONT face=3D"garamond, =
new york, times, serif" color=3D#548dd4><STRONG>Mr.&nbsp;Thomas&nbsp; Natat=
a&nbsp;.<BR>Senior Auditor Foreign Remittance Unit&nbsp;&nbsp;. </STRONG></=
FONT>
<P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><FONT color=3D#548dd4><F=
ONT face=3D"garamond, new york, times, serif"><STRONG>Banque Internationale=
 Du Burkina.(BIB)</STRONG></FONT> </FONT></DIV></DIV></td></tr></table><br>=
=0A=0A=0A=0A      Email slow, clunky, unreliable? <a href=3Dhttp://au.rd.ya=
hoo.com/nz/mail/tagline/2009/mailsignup/*http://yahoo.co.nz/mail>Switch to =
Yahoo!Xtra Mail</a>, New Zealand&#39;s new email address.
--0-2103500917-1265842027=:13952--

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