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

Subject:  GREETING FROM MR.PATRICK JOSEPH
From:  "Mr.Patrick Joseph" <mrpatrickjo7@o2.pl>
Date:  Thu, 30 Dec 2010 14:15:32 -0800

A Scam Email with the Subject "GREETING FROM MR.PATRICK JOSEPH" was received in one of Scamdex's honeypot email accounts on Thu, 30 Dec 2010 14:15:32 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Patrick Joseph" <mrpatrickjo7@o2.pl>, although it may have been spoofed.



GREETING FROM MR.PATRICK JOSEPH,

DEAR SIR/MADAM,

MY NAME IS MR.PATRICK JOSEPH,THE HEAD OF OPETATIONS AND FOREIGN BILLS OF AFRICAN DEVELOPMENT BANK BURKINA FASO.I AM WRITING IN RESPECT OF A FOREIGN CUSTOMER WHO PERISHED IN A PLANE FLIGHT 990-EGYPTAIR WITH THE WHOLE PASSENGERS ABOARD.

SINCE THE DESMISAL OF THIS OUR CUSTOMER,I PERSONALLY HAS WATCHED WITH KEEN INTEREST TO SEE THE NEXT OF KIN BUT ALL HAS PROVED ABORTIVE AS NO ONE HAS COME TO CLAIM HIS FUNDS OF $13,500.000.USD,WHICH HAS BEE N WITH MY BRANCH FOR A VERY LONG TIME.ON THIS NOTE, I DECIDED TO SEEK FOR WHOM HIS NAME SHALL BE USED AS THE NEXT OF KIN AS NO ONE HAS COME UP TO BE THE NEXT OF KIN.AND THE BANKING ETHICS HERE DOESNOT ALLOW SUCH MONEY TO STAY MORE THAN FIVE YEARS, BECAUSE MONEY WILL BE RECALLED TO THE BANK TREASURY AS UNCLAIMED AFTER THIS PERIOD.

IN VIEW OF THIS I GOT YOUR CONTACT THROUGH A TRADE JOURNAL IF YOU CAN STAND AS NEXT OF KIN TO THE DECEASED.I WILL GIVE YOU 40% OF THE TOTAL. UPON THE RECEIPT OF YOUR RESPONSE,I WILL SEND YOU BY E-MAIL THE APPLICATION, BANK'S FAX NUMBER AND THE NEXT STEP TO TAKE.

I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS BUSINESS IS HITCH FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY FEAR AS ALL MODALITIES FOR FUND TRANSFER CAN BE FINALIZED WITHIN FIVE BANKING DAYS, AFTER YOU APPLY TO THE BANK AS A RELATION TO THE DECEASED.

WHEN YOU RECEIVE THIS LETTER.KINDLY SEND ME AN E-MAIL SIGNIFYING YOUR DECISION INCLUDING YOUR FULL NAME,PRIVATE TEL/FAX NUMBERS,OCCOPATIONS AND NATIONALITY,
DATE OF BIRTH,PRESENT LOCATION FOR COMMUNICATION.

RESPECTFULLY SUBMITTED,

MR.PATRICK JOSEPH