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

Subject:  Hoping to hear from you
From:  "Mr. RONALD WANSLEY" <mr.ronald1wansley@yahoo.com>
Date:  Mon, 10 Sep 2007 06:44:17 -0700

A Scam Email with the Subject "Hoping to hear from you" was received in one of Scamdex's honeypot email accounts on Mon, 10 Sep 2007 06:44:17 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. RONALD WANSLEY" <mr.ronald1wansley@yahoo.com>, although it may have been spoofed.





I NEED TRUST.

THE CHIEF AUDITOR/INFORMATION MANAGER,
IN-CHARGE OF FOREIGN UNIT
AFRICAN DEVELOPMENT BANK GROUP,
DAKAR SENEGAL.
www.afdb.org

DEAR GOOD FRIEND,

I AM Mr. RONALD WANSLEY, THE CHIEF AUDITOR/INFORMATION MANAGER, IN-CHARGE OF FOREIGN UNIT OF OUR 
BANK AND I HAVE HAD THE INTENT TO CONTACT YOU OVERTHIS FINANCIAL TRANSACTION/TRANSFER WORTH THE SUM 
OF (US$6.9M)U.S DOLLARS FOR OUR PROGRESS AND RICHNESS.THIS IS AN ABANDONED SUM THAT BELONGS TO OUR 
LATE FOREIGN CUSTOMER (AN INTERNATIONAL BILLIONAIRE FRENCH BUSINESSMAN) WHO DIED IN PLANE CRASH 
DISASTER SINCE THREE YEARS AGO ALONG WITH HIS WIFE.

I WAS OPPORTUNED TO SEE THE DECEASED DEPOSIT FILE BEARING
THIS HUGE AMOUNT OF MONEY WHEN I WAS INSPECTING THE DATED AND CURRENT CUSTOMERS FILES IN OTHER,

TO SIGN AND SUBMIT TO THE ENTIRE BANK MANAGEMENT FOR AN
OFFICIAL VALIDATION/ RE-DOCUMENTATION AGAINST THE STATEMENT
APPROVAL TO THE ACCOUNT HOLDERS FOR THE YEAR. IN A SWIFT INVESTIGATION CARRIED OUT BY ME, I FOUND 
OUT THAT
NON OF THE DECEASED RELATIVE IS AWARE OF THE ABANDONED FUND EXCEPT HIS LATE WIFE.AS A RESULT OF 
THAT, IT IS AN EXTREMELY CONFIDENTIAL MATTER BETWEEN ME AND YOU.

HENCE YOU ARE A FOREIGNER TO OUR COUNTRY, YOU ARE
AUTHORIZED BY OUR BANKING LAW TO APPLY AND CLAIM THE FUND
INTO YOUR ACCOUNT AS THE NEXT-OF-KIN TO THE DECEASED. FOR ASSISTING ME TO GET THE FUND TRANSFERRED 
INTO YOUR BANK ACCOUNT,
THE RATIO OF 40% OF THE TOTAL SUM IS FOR YOUR SHARE WHEREAS 60% IS FOR ME AS BUSINESS PIONEER.
PLEASE I NEED YOUR URGENT RESPONSE ON ASSURANCE OF TRUST
THAT YOU WILL NOT DENY MY RIGHT OF THE SHARE ONCE THE FUND
GETS INTO YOUR ACCOUNT BECAUSE I AM A POOR CIVIL SERVANT WHO DEPEND ON LITTLE MONTHLY SALARY. THAT 
YOU ARE
THE ONE WHO WILL HELP ME TO GET VISA TO YOUR COUNTRY
IMMEDIATELY I RESIGN FROM MY WORK ON THE INSTANT OF THE TRANSFER INTO YOUR ACCOUNT.


IF YOU ARE REALY SURE OF YOUR INTEGERITY, TRUSTWORTHY, AND CONFIDENTIALITY,
REPLY URGENTLY AND TO PROVE THAT, INCLUDE YOUR PARTICULARS AS FOLLOWS.

PRIVATE TELEPHONE AND FAX NUMBERS?..........
COUNTRY OF ORIGIN?.................................
YOUR OCCUPATION?..................................
YOUR OFFICIAL AGE?...................................
YOUR PASSPORT OR ID CARD NUMBER?..............


IN SINCERITY,
Mr. RONALD WANSLEY