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

Subject:  Re:Respond ASAP.
From:  "victor ilob" <victor_ilob01@latinmail.com>
Date:  Thu, 16 Nov 2006 10:08:34 -0800

A Scam Email with the Subject "Re:Respond ASAP." was received in one of Scamdex's honeypot email accounts on Thu, 16 Nov 2006 10:08:34 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "victor ilob" <victor_ilob01@latinmail.com>, although it may have been spoofed.

FROM THE DESK OF MR.VICTOR ILOB
AUDITING AND ACCOUNTING UNIT. 
FINANCIAL TRUST BANK LTD(FTB) 
OUAGADOUGOU BURKINA FASO. 


                                            (CONFIDENTIAL)
I CAN'T IMAGINE HOW YOU WILL FEEL RECEIVING A SUDDEN BUSINESS LETTER FROM A REMOTE COUNTRY IN FAR 
AWAY BURKINA FASO WEST AFRICA AND PROBABLY FROM SOME ONE YOU HAVE NOT CLOSELY RELATED WITH. BUT ALL 
THE SAME, I BELIEVE WE DO NOT NEED TO BE OF BLOOD RELATIVES BEFORE WE CAN ESTABLISH 
CORDIAL/BUSINESS RELATIONSHIP. HAVING SAID THIS, I THINK IT IS VERY IMPORTANT AT THIS JUNCTURE TO 
INTRODUCE MYSELF TO YOU. 
 
I AM.MR.VICTOR ILOB THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF FINANCIAL TRUST 
BANK LTD (FTB) OUAGADOUGOU BURKINA-FASO WEST AFRICA.
IT IS MY PLEASURE TO SOLICIT YOUR ASSISTANCE IN THIS BUSINESS PROPOSAL. I AM CONTACTING YOU 
BECAUSE, I DO NOT WANT TO TRANSACT THE BUSINESS WITH ANYBODY WHO IS KNOWN TO ANY STAFF OF THIS BANK 
OR ANYBODY AROUND HERE TO AVOID ANY POSSIBLE BLACKMAIL OR LEAKAGE AT THE END OF THE TRANSACTION.
 
 
THE PROPOSAL:
DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF 
MONEY BELONGING TO A DECEASED PERSON WHO DIED ON31ST OCTOBER 1999,IN A PLANE CRASH AND THE FUND HAS 
BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM 
HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.THE SAID AMOUNT WAS U.S $3.5M ( 
THREE MILLION FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS) AS IT MAY INTEREST YOU TO KNOW,  
 
MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE 
DECEASED, GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN 
PLACE AND DIRECTIVES AND NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR 
INTEREST AND WILLINGNESS TO ASSIST US AND ALSO BENEFIT YOUR SELF TO THIS GREAT BUSINESS 
OPPORTUNITY. IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY 
AS A CIVIL SERVANT(A BANKER )WE ARE NOT ALLOWED TO OPPERATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY 
RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK. 
 
THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS 
THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT 
WHERE HE WILL NEED THE MONEY TO BE RE-TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE AFTER DUE 
VERIFICATION AND CLARIFICATION BY THE CORRESPONDENT BRANCH OF THE BANK WHERE THE WHOLE MONEY WILL 
BE REMITTED FROM TO YOUR OWN DESIGNATION BANK ACCOUNT. 
 
I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE. ON SMOOTH CONCLUSION OF THIS 
TRANSACTION, YOU WILL BE ENTITLED TO 40% OF THE TOTAL SUM AS GRATIFICATION, WHILE 5% WILL BE SET 
ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE BILLS, 
WHILE 55% WILL BE FOR ME AND MY PARTNER. PLEASE, YOU HAVE BEEN ADVICED TO KEEP "TOP SECRET" AS I AM 
STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU. 
 
I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR 
ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO 
PERCENTAGES PREVIOUSLY INDICATED AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR ANY COUNTRY YOU 
ADVICE US TO INVEST IN. 
ALL OTHER NECESSARY VITAL INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU. YOU CAN CALL ME ON 
MY DIRECT MOBILE NUMBER:
I LOOK FORWARD TO RECEIVE YOUR IMMEDIATE RESPONSE.
 
YOURS FAITHFULLY, 
MR VICTOR ILOB.






ˇMiles de amigos con tus mismas aficiones! http://www.latinchat.com

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!