The Scamdex Scam Email Archive

Subject:  (MONEY TRANSFER OF $9,000.000.00, DIRECT TO YOUR ACCOUNT)
From:  Fedrick <mrsanimatafredrick@gmail.com>
Date:  Thu, 21 Jul 2011 16:18:03 -0700

You are viewing an Email identified as a Scam, It has the Subject "(MONEY TRANSFER OF $9,000.000.00, DIRECT TO YOUR ACCOUNT)" and it was received in one of Scamdex's honeypot email accounts on Thu, 21 Jul 2011 16:18:03 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Fedrick <mrsanimatafredrick@gmail.com>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.



 
(MONEY TRANSFER OF $9,000.000.00, DIRECT TO YOUR ACCOUNT)


Hello,

I presumed that all is well with you and your family, Please let this do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magnitude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.

I Mrs Fredrick Animata; THE FOREIGN ACCOUNT MANAGER, SOCIETE GENERALE DU BANQUE DE BURKINA(SGBB) i have had the intent to contact you over this financial transaction worth the sum of NINE MILLION UNITED STATES DOLLARS ($9,000,000.00) for our success. This is an abandoned sum that belongs to one of our bank foreign customers who died along with his entire family through plane crash disaster since few years ago.

Meanwhile, i was very fortune to came 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 for an official re-documentation and audit of the year against 2010.

Be informed clearly that it was stated in our banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of 6years started from the date when the beneficiary died, the money will be transferred into the treasury as an unclaimed fund.

As an honor and advantage bestowed to our foreign customers base on the rules guiding our bank, it was stated obviously that if you are not a Burkina Faso citizen, you have the absolute authority to claim the fund hence you are a foreigner despite your differences from the country of origin of the deceased.

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 OR EXTENDED RELATIVE to the deceased.

On the transfer of this fund into your account, { 50% } will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account, while{ 50%} will be my share being the coordinator of the transaction,for the part of the expenses we will put our hands together to make sure the fund gets to your position direct to your bank account,i made it as such that there will be no grediness as i will be putting my trust on you that as soon as this fund transfer into your bank account direct to your bank account you will not betray me.

If you are really sure of your trustworthy, accountability and confidentiality on his transaction, contact me and agree that you will not change your mind to cheat or disappoint me when the fund have getting into your account. Besides you should not entertain any fear because i am sure of the success as an insider in the bank ok.

Please reply with the assurance, include your private telephone and fax numbers necessary for facilitate an easy communication in this transaction. As soon as you reply, i will inform you on the next step to follow in order to finalize this project immediately.

(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME)

1) Your Full Name:-..........................
2) Your Age:-.................................
3) Marital Status:-..........................
4) Your Cell Phone Number:-..................
5) Your Fax Number:-................... .....
6) Your Country:-.............................
7) Your Occupation:-.............. ..........
8)Sex:-.......................................
9) Your Religion:-............................
10)Your Private E-mail Adress:...............
12)Scan copy of your picture.................

Yours sincerely
Mrs. Animata Fredrick.

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