The Scamdex Scam Email Archive - Generic o

Subject:  I expect your urgent communication
From:  <hgamel1000@gmail.com>
Date:  Fri, 09 Sep 2011 06:31:29 -0700

A Scam Email with the Subject "I expect your urgent communication" was received in one of Scamdex's honeypot email accounts on Fri, 09 Sep 2011 06:31:29 -0700 and has been classified as a Generic Scam. The sender was <hgamel1000@gmail.com>, although it may have been spoofed.






Attached Message
Dear friend,

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

I am the auditor in charge of foreign remittance unit of our
bank and i decided to contact you for this financial transaction worth
eight million three hundred thousand us dollars (8.3m) for our
present and future success. This is an abandoned fund that belongs to
one of our bank foreign customers who died along with his entire
family through plane crash few years ago.

Meanwhile, I was very fortunate to come across the deceased file when
i was arranging the old and abandoned customers file 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 foreign banking rules and
regulations which was signed lawfully that if such fund remains
unclaimed till the period of ten years started from the date the
beneficiary died, the money will be transferred into the bank treasury as
unclaimed fund. However, it is not authorizes by the rules guiding our
bank for a citizen of Burkina Faso to make the claim of the fund
unless you are a foreigner no matter the country.

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. when the fund is
transferred into your account 40% will be for you in respect of all
your assistance for the transfer of the fund into your account and
provision of the bank account where the bank will remit the fund, 55%
will be for me being the pioneer of the business while the rest 5%
will be shared to respectable organizations such as charity and the
destitute homes around us in the world.

If you are really sure of your trustworthiness, accountability and
confidentiality on this transaction contact me and accept not to
change your mind to cheat or disappoint me when the fund is
transferred into your account. I guarantee that this transaction will be ex=
ecuted under a legitimate banking arrangement that will protect you from an=
y breach of law. So, reply for the assurance with your telephone and fax nu=
mbers to facilitate easy communication. As soon as you reply, i will let yo=
u know the next step and procedure to follow in order to finalize this tran=
saction
successfully.

I expect your urgent communication.

Yours sincerely,
Mr. Hadith Gamel.

--0-1495440311-1315575086=:30172
Content-Type: text/html; charset=utf-8
Content-Transfer-Encoding: quoted-printable

<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=
top" style=3D"font: inherit;"><br><br><br>From the desk of Mr. Hadith Gamel=
,<br>The auditor in charge of foreign remittance unit,<br>Bank of Africa (B=
OA).<br>Ouagadougou, Burkina Faso.<br><br>Dear friend,<br><br>I presumed th=
at all is well with you and your family. Please let this<br>not be a surpri=
sed message to you because i got your contact<br>information from the inter=
national directory few weeks ago before i<br>decided to contact you on this=
 magnitude and lucrative transaction for<br>our present and future survival=
 in life. Moreover, I have laid all the<br>solemn trust in you before i dec=
ided to disclose this successful and<br>confidential transaction to you.<br=
<br>I am the auditor in charge of foreign remittance unit of our<br>bank a=
nd i decided to contact you for this financial transaction worth<br>eight m=
illion three hundred thousand us dollars (8.3m) for our<br>present and futu=
re
 success. This is an abandoned fund that belongs to<br>one of our bank fore=
ign customers who died along with his entire<br>family through plane crash =
few years ago.<br><br>Meanwhile, I was very fortunate to come across the de=
ceased file when<br>i was arranging the old and abandoned customers file in=
 other to sign<br>and submit to the entire bank management for an official =
re<br>documentation and audit of the year against 2010.<br><br>Be informed =
clearly that it was stated in our foreign banking rules and<br>regulations =
which was signed lawfully that if such fund remains<br>unclaimed till the p=
eriod of ten years started from the date the<br>beneficiary died, the money=
 will be transferred into the bank treasury as<br>unclaimed fund. However, =
it is not authorizes by the rules guiding our<br>bank for a citizen of Burk=
ina Faso to make the claim of the fund<br>unless you are a foreigner no mat=
ter the country.<br><br>So the request of you as a foreigner is
 necessary to apply for the<br>claim and transfer of the fund smoothly into=
 your reliable bank<br>account as the next of kin to the deceased. when the=
 fund is<br>transferred into your account 40% will be for you in respect of=
 all<br>your assistance for the transfer of the fund into your account and<=
br>provision of the bank account where the bank will remit the fund, 55%<br=
will be for me being the pioneer of the business while the rest 5%<br>will=
 be shared to respectable organizations such as charity and the<br>destitut=
e homes around us in the world.<br><br>If you are really sure of your trust=
worthiness, accountability and<br>confidentiality on this transaction conta=
ct me and accept not to<br>change your mind to cheat or disappoint me when =
the fund is<br>transferred into your account. I guarantee that this transac=
tion will be executed under a legitimate banking arrangement that will prot=
ect you from any breach of law. So, reply for the assurance with
 your telephone and fax numbers to facilitate easy communication. As soon a=
s you reply, i will let you know the next step and procedure to follow in o=
rder to finalize this transaction<br>successfully.<br><br>I expect your urg=
ent communication.<br><br>Yours sincerely,<br>Mr. Hadith Gamel.<br></td></t=
r></table>
--0-1495440311-1315575086=:30172--