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

Subject:  VERY URGENT.
From:  "Mr Simpore Hamado" <mr_simpore210@hotmail.com>
Date:  Sat, 28 Apr 2007 15:12:13 -0700

A Scam Email with the Subject "VERY URGENT." was received in one of Scamdex's honeypot email accounts on Sat, 28 Apr 2007 15:12:13 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr Simpore Hamado" <mr_simpore210@hotmail.com>, although it may have been spoofed.


OFFICE OF THE DIRECTOR OF CREDIT CONTROL
INTERNATIONAL CREDIT BANK PLC,
101-103 AVENUE, KWAME NKURUMAH,
OUAGADOUGOU BURKINA FASO.


DEAR SIR,

I AM MANDATED BY THE MANAGING DIRECTOR OF THE INTERANTIONAL CREDIT BANK PLC TO ASCERTAIN YOUR INTEREST AND CAPABILITY TO CO-OPERTE WITH US IN ACTUALIZING THIS HIGHLY REWARDING PROJECTON REPATRIATION OF FUNDS TO YOUR COUNTRY.

ARE YOU WILLING TO BE BE PRESENTED AS THE BONAFIDE NEXT OF KIN TO MR FLOYD
TARANTINO, A CRUDE OIL MERCHANT FROM AUSTRALIA.

UNTIL HIS UNTIMELY DEATH BY THE TSUNAMI DISASTER IN INDONESIA, MR FLOYD
OPERATE A FIXED DEPOSITE ACCOUNT OF FIVE MILLION FIVE HUNDRED THOUSAND
UNITES STATE DOLLARS ($5,500,000.00) WITH INTERNATIONAL CREDIT BANK.

SEQUEL TO HIS DEATH, THE BANK MADE CONCERTED EFFORT TO CONTACT THE IMMEDIATE FAMILY IN AUSTRALIA ON ORDER TO RE-CLAIM AND TRANSFER THE OWNERSHIP OF THE FUND.

UNFORTUNATELY, THE BANK DISCOVER RECENTLY THAT THE IMMEDIATE FAMILIES OF THE DEPOSITOR MR. FLOYD WERE ALSO DRASTICALLY AFFECTED BY THE SAME TSUNAMI WHILE ON HOLIDAYS. APPARENTLY, THIS FUND IS NOW IN FULL CUSTODY OF THE BANK.

AFTER A VERY SERIOU SURVEY, I AND THE CEO OF THE BANK DECIDED TO REPATRIATE THIS FUND TO A TRUSTWORTHY AND RELIABLE OVERSEAS BANK ACCOUNT FOR HIGH YIELD INVESTMENT PORTFOLIOS.

THE MODALITY OF DISBURSING THE FUND WILL BE DISCUSSED FULLY WITH THE
BANK-ACCOUNT OWNER/PROVIDER, which we are offering you.

ALL THE DOCUMENTS ESTABLISHING THE DEPOSIT OF THIS FUND AND EMPOWERING YOU TO BE THE NEXT OF KIN/BENEFICIARY OF THE FUND WILL BE PERFECTLY SECURED IN YOUR NAME IF INTEREST IN HELPING SECURE THE FUND.

TRANSFER OF THIS FUND CAN BE SWIFTLY AND SUCCESSFULLY IMPLEMENTED WITHIN 14 BANK WORKING DAYS IF YOU PROVIDE THE NECCESSARY OVERSEAS INFRASTRUCTURE REQUIRED TO REALIZE THE OBJECTIVE.

PLEASE PROTECT MY POSOTION IN MY BANK BY KEEPING EVERYTHING SECRET AND
CONFIDENTIAL UNTIL WE TRANSFER THIS FUND TO YOUR DISTINATION.

BE KIND ENOUGH TO CONFIRM THE RECEIPT OF OF THIS MESSAGE FOR MORE
CLARIFICATION.

AWAITING YOUR REPLY.

SINCERELY,

Mr.SIMPORE HAMADO JP.

_________________________________________________________________
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