ADMIN Scam Email: DEAR FRIEND TREAT THIS LETTER URGENT AND CONFIDENTIAL I SEND TO YOU from Mr.Allan Retson [date added: 2016-07-20 19:35:08]

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Subject: DEAR FRIEND TREAT THIS LETTER URGENT AND CONFIDENTIAL I SEND TO YOU

From: "Mr.Allan Retson" <allanretson24@voila.fr>

Date: Sun, 21 Nov 2010 03:17:33 -0800

Date Added: 2016-07-20 19:35:08

This Email with the Subject "DEAR FRIEND TREAT THIS LETTER URGENT AND CONFIDENTIAL I SEND TO YOU" was received in one of Scamdex's honeypot email accounts on Sun, 21 Nov 2010 03:17:33 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr.Allan Retson" <allanretson24@voila.fr>.< /p>

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purpos es.

Dear Friend,

I am Mr ALLAN RETSON the manager in charge of bill and exchange department ISLAMIC BANK OF AFRICA (I S B.O.A) In my department we discovered an abandoned sum of $15m US dollars ( fifteen million US dollars) , In account that belongs to one of our foreign customer who died along with his wife on December 2006 In a Motor accident on their way travelling to one of our city name BOBO DIULASSO . 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 applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that his supposed next of kin died along with him which is his wife and from his file my self learnt that none of his relation know about this money in our bank .

It is therefore upon this discovery that I now decided to make this business proposal to you so that you and I will claim this money since I have all the information related to this money in our bank also the deceased customer because know body is coming for the money as his relation, which you are going to stand as the deceased customerâs business partner for the bank management to believe really you are his business partner when they receive your application I will send to you to apply for the transaction to commence.

The Banking law and guideline here stipulates that if such money remained unclaimed after five years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina be can not stand as next of kin to a foreigner.

I decided to make it that 50 % of this money will be for you as my foreign partner, in provision of a foreign account and stand fully on this claim as my partner 50 % will be for me, the money will be shared equally.

Then I will visit your country for sharing according to the percentages indicated, Therefore to enable the immediate processing of this fund to you as arranged, you must apply first to our bank as business partner to the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted

Upon your reply, I will send to you more details on how this transaction will be executed.

THANKS

MR ALLAN RETSON .
+226 78 22 77 95

TEXT ONLY EQUIVALENT
Dear Friend,



I am Mr ALLAN  RETSON the manager in charge
of bill and exchange department ISLAMIC BANK OF AFRICA (I S B.O.A) In my
department we discovered an abandoned sum of $15m US dollars ( fifteen million
US dollars) , In  account that belongs to
one of our foreign customer who died along with his wife on December 2006  In a Motor accident on their  way 
travelling to one of our city name BOBO DIULASSO  . 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 applies for it as next of kin or relation
to the deceased as indicated in our banking guidelines but unfortunately I  learnt that his supposed next of kin  died 
along with him  which is  his  wife  and from his 
file my self  learnt  that none of 
his  relation  know 
about this  money  in our bank . 



It is therefore upon this discovery that I now decided to make this business
proposal to you so that you and I will claim 
this money since I have all the information related to this  money 
in our bank also the deceased customer 
because  know  body 
is coming  for the  money as 
his relation,   which you are
going to stand as the deceased customerâs 
business partner  for the  bank management  to 
believe really  you are   his 
business  partner  when they receive your application  I will send to you to apply  for the 
transaction to  commence.
 
The Banking law and guideline here
stipulates that if such money remained unclaimed after five years, the money
will be transferred into the Bank treasury as unclaimed fund. The request of
foreigner as next of kin in this business is occasioned by the fact that the
customer was a foreigner and a Burkina be can not stand as next of kin to a
foreigner. 



I decided to make it that 50 % of this money will be for you as my foreign
partner, in  provision of a foreign
account and stand fully  on this  claim as my 
partner   50 % will be for me, the  money 
will be shared  equally. 



Then I will visit your country for sharing according to the percentages
indicated, Therefore to enable the immediate processing   of this
fund to you as arranged, you must apply first to our bank as business partner
to the deceased indicating your bank name, your bank account number, your
private telephone and fax number for easy and effective communication and
location where in the money will be remitted  



Upon your reply, I will send to you more details on how this transaction will
be  executed.
THANKS
MR ALLAN 
RETSON . 

+226 78 22 77 95

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