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

Subject:  FROM THE DESK Mr JOE MATHEW
From:  "joe mathew" <joe_mathew4@hotmail.fr>
Date:  Mon, 05 Feb 2007 13:34:52 -0800

A Scam Email with the Subject "FROM THE DESK Mr JOE MATHEW" was received in one of Scamdex's honeypot email accounts on Mon, 05 Feb 2007 13:34:52 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "joe mathew" <joe_mathew4@hotmail.fr>, although it may have been spoofed.

FROM THE DESK OF:
Mr JOE MATHEW
BANKOF AFRICA (BOA)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.


Dear Friend,
(PRIVATE/CONFIDENTIAL).

I am Mr JOE MATHEW. the Director in charge of Auditing section
Bank OF AFRICA(BOA)Ouagadougou Burkina-Faso in West Africa. Forgive myindignation if this message comes to you as a surprise.

AS IT MAY INTERESTYOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE IN OUAGADOUGOUBURKINA-FASO.

I have decided to contact you on a project that will be very beneficial toboth ofus.During our auditing in this Bank,I came across some amount ofmoney belonging to a deceased foreigner Mr.Sheu Yuan-dong who died with hiswife and their only daughter on February 16,1998 in a plane crash.The fundhas been dormant in his account with this Bank without any claim of the fund
n our custody from his relation before my discovery to this development.

He was the Governor of Taiwan Central(Reserve)Bank.The said amount is U.S$10.5, 000.00 dollars(Ten Million, Five Hundred Thousand USDollars). I want you to know that I never master minded the death of thedeceased fellow. Their death was occured Naturally.

Please View thiswebsite:http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/
FOR YOUR INFORMATION BEEN YOU NOT A TAIWANESE WILL NOT POSE ANY PROBLEM FOR
THE SUCESSFUL TRANSFER OF THIS FUND INTO YOUR ACCOUNT.

All the whole arrangement to put claim over this fund as the Bonafide next of kin to thedeceased has been put in place and directives will be relayed to you as soonas you indicate your interest and willingness to assist me and also benefit your self to this great busine opportunity.

In this country as a civil servant(A Banker),we are not allowed to operate aforeign account. This is the actual reason why itwill require a second partyor fellow who will forward claims as the next of kin to the Bank and alsopresent a foreign account where he will need the money to be re-transferred
into on his request.

Our Banking law stipulates that if such money remained unclaimed after ten years, the money will be transferred into the Bank treasury as unclaimedfund.The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin. I dont want this money to go into the Bank treasury asunclaimed Bill. Be assured this transaction is 100% risk free.

On conclusion of this Project, you will be entitled to 35% of the total sumas gratification,while 60% will be for me. AND the rest of the 5% will be forany expenses that we may occur during this transaction. Please you have beenadviced tokeep "topsecret" as I am still in service and intend to retire from service after I conclude this deal with you.

I will fly down to your country forsubsequent sharing of the fund according to percentagespreviously indicatedand further investment will be discussed. On your acceptance to be my partner, please email for a brief discussion before we proceed. Please keep this proposal secret, even if you dont want to assist me. I look forward toreceive your urgent reply.

you can email me throughly joemathew20@yahoo.dk

URGENT RESPONSE NEEDED.

Yours faithfully,

Mr JOE MATHEW.

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