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

Subject:  MR. MAMOUDOU BARRY REPLY
From:  "mamoudou barry" <mamoudou_barry19@hotmail.com>
Date:  Tue, 21 Aug 2007 08:12:19 -0700

A Scam Email with the Subject "MR. MAMOUDOU BARRY REPLY" was received in one of Scamdex's honeypot email accounts on Tue, 21 Aug 2007 08:12:19 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "mamoudou barry" <mamoudou_barry19@hotmail.com>, although it may have been spoofed.


DEAR FRIEND,

I AM MR MAMOUDOU BARRY THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING
SECTION (A.D.B) AFRICA DEVELOPMENT BANK OUAGADOUGOU BURKINA-FASO IN WEST
AFRICA. WITH DUE OF RESPECT AND REGARDS I HAVE DECIDED TO CONTACT YOU IN A
BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIARY TO BOTH OF US AT THE END.

DURING OUR AUDITING IN THIS BANK, IN MY DEPARTMENT I CAME ACCROSS A VERY
HUGE SUM OF MONEY BELONGING TO A DECEASED CUSTOMER DIED ALONG WITH HIS
ENTIRE FAMILY IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT
WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND, EITHER FROM HIS FAMILY OR
RELATIVES BEFORE OUR DISCOVERY TO THIS DEVELOPMENT. ALTHOUGH PERSONALY I
KEEP THIS INFORMATION SECRET WITHIN ME ALONE TO ENABLE THE WHOLE PLANS AND
IDEAS BE PROFITABLE AND SUCCESSFULLY DURING THE TIME OF EXECUTION. THE SAID
AMOUNT WAS (US$10.5M TEN MILLION FIVE HUNDRED THOUSAND UNITED STATE
DOLLARS).

MEANWHILE ALL THE ARRANGEMNET TO PUT CLAIM OVER THIS FUND PUT IN PLACE, BUT
THE BANK SOMEONE MUST CONTACT THE BANK AS THE BONAFIDE NEXT OF KIN TO THE
DECEASED MAN, AND TO GET THE REQUIRED APPROVAL IN OTHER TO TRANSFER THIS
MONEY TO A FOREIGN ACCOUNT. DIRECTIVES SHALL BE RELAYED TO YOU AS SOON AS
YOU INDICATE YOUR INTEREST TO ASSIST ME AND ALSO BENEFIT YOUR SELF IN THIS
GREAT OPPORTUNITY. INFACT I WOULD HAVE CARRY OUT THE DEAL ALONE BUT BECUASE
OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT (A BANKER) WE ARE NOT
ALLOWED TO OPERATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY IT MUST RAISE AN
EYES BROW ON MY SIDE BECAUSE I WORK IN THIS BANK.

THIS IS THE ACTUAL REASON IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL
FORWARD CLAIMS AS THE NEXT OF KIN WITH THE AFFIDAVIT OF OATH TO THE BANK AND
ALSO PRESENT A FOREIGN ACCOUNT WHERE THE MONEY WILL BE RE-TRANSFERED INTO ON
HIS REQUEST AS IT MAY BE AFTER DUE VERIFICATION AND CLEARIFICATION FROM THE
CENTRAL BANK HERE WHERE THE WHOLE MONEY WILL BE REMITTED FROM TO YOUR OWN
DESIGNATED BANK ACCOUNT. I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION
IS 100% RISK FREE AND AT THE CONCLUSION YOU WILL BE INTITLED TO 35% OF THE
TOTAL SUM AS GRATIFICATION, WHILE 5% WILL BE SET ASIDE TO TAKE CARE OF
EXPENCES THAT MAY ARISE ON THE PROCESS, WHILE 60% WILL BE FOR ME.

PLEASE, YOU HAVE BEEN ADVICED TO KEEP "TOP SECRET" AS I AM STILL IN SERVICE
AND INTENDED TO RETIRE AT THE SUCCESSFUL END OF THIS DEAL. ALL OTHER VITAL
INFORMATION SHALL BE FORWARDING TO YOU AS SOON AS YOU SIGNIFY YOUR INTEREST
TO WORK WITH ME.

YOURS FAITHFULLY,
MR MAMOUDOU BARRY.

_________________________________________________________________
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