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

Subject:  partnership, call me if you can handle 00226 78 17 23 79
Date:  Tue, 30 Oct 2007 03:00:50 -0700

A Scam Email with the Subject "partnership, call me if you can handle 00226 78 17 23 79" was received in one of Scamdex's honeypot email accounts on Tue, 30 Oct 2007 03:00:50 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was SONGO JOSEPH <>, although it may have been spoofed.

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<FONT face=3DCourier>From Mr.Joseph Songo<BR>The Manager of Audit &amp; Acc=
ount Department,&nbsp;<BR>BANK OF AFRICA&nbsp;(B.O.A)<BR>Ouagadougou, Burki=
na-Faso.<BR>&nbsp;<BR>Dear Friend, <BR><BR>Please read carefully, This is s=
ecret and confidential.<BR>&nbsp;<BR>I hope that you are well today.I am th=
e Manager of Audit and account dept of our bank,with due respect i decided =
to contact you over this business financial transaction worth the sum of <F=
/FONT>( <FONT size=3D1>($19,300,000.00)</FONT>) in other to entrust this fu=
nd into your bank account.<BR>&nbsp;<BR>This is an abandoned fund that belo=
ngs to the one of our bank customers who died along with his entire family =
on 31th July,2000 in a plane crash disaster. <BR>&nbsp;<BR>Website (&nbsp; =
</FONT><A href=3D""; targe=
t=3D_blank rel=3Dnofollow><U><FONT face=3DCourier color=3D#003399>http://ne=</FONT></U></A><FONT face=3DCourie=
r>&nbsp;&nbsp; )<BR><BR>I was very fortune to meet the deceased file when i=
 was arranging the old and abandoned customers files of 2000-2001 in other =
to submit to the bank managements accordingly for documentation purposes. F=
ollowing our banking financial policy,it was obviously indicated and signed=
 lawfully that if such money remains unclaimed after&nbsp;Seven years witho=
ut somebody been a&nbsp;relation&nbsp;apply and claim the fund as the next =
of kin,the money will be transferred into the Bank Treasury as an unclaimed=
 fund.<BR>&nbsp;<BR><FONT size=3D1>The management under the influence of ou=
r chairman and members of the board of directors,that arrange has been made=
 for the fund to be declared"unclaimed"and subsequently be donated to the t=
rust fund for arms and ammuniation to further enhance the course of war in =
africa and the world in general.</FONT><BR><FONT size=3D1></FONT>&nbsp;<BR>=
<FONT size=3D1>In order to avert this negative development some of my trust=
ed colleagues and i now seek your permission to have you stand as the next =
of kin to!LATE ENGR. DAHLIG&nbsp; MITCHELL (SNR.) so that the fund US$19.30=
0,000,00 MILLION&nbsp;will be released and paid into your norminated bank a=
ccount as the beneficiary's next of kin.all document and proves to enable y=
ou get his fund will be carefully worked out.we have secure from probate an=
 order of madamus to locate any of the decaesed beneficiaries,and more&nbsp=
;so we are assuring you that this business is 100%risk free involvement.</F=
ONT><BR>&nbsp;<BR>So the request of you as a foreigner is necessarily neede=
d for this claim because a citizen of Burkina Faso cannot come forward to c=
laim the fund since the law does not permit an indigene to claim such fund =
Since the real beneficary of the fund is died , the bank are expecting the =
next of kin to apply for the release of the fund for him or her without del=
ay but unfortunately i learnt through the investigations which I carried ou=
t that there is nobody behind who can come and claim the fund.<BR>&nbsp;<BR=
Therefore i want you to assist and apply to the bank with your reliable ba=
nk account details where our bank will transfer the fund into and immediate=
ly the fund is transferred into your account ,i will share the fund accordi=
ng to the percentage indicated below.&nbsp;<BR>&nbsp;<BR>I have decided the=
 sharing as following: -<BR>On the transfer of this fund into your account,=
 will be your share in respect of the account provision and your assistance=
 rendered during the transfer of the fund into your bank account,{ 52% } be=
ing (US$10,036,000.00) will be my share being the codinator and the pillar =
of the transaction while the rest { 9% } being (US$1,737,000.00) will be sh=
ared to the respectable Organisations Centers such as Charity Organisation,=
 Motherless Babies homes, and helpless disabled people in the World.&nbsp;<=
BR>&nbsp;<BR>Thereafter you will help me to visit your country for sharing =
the money according to the percentage indicated above.&nbsp;<BR><BR>And for=
 the immediate transfer of this fund into your bank account as arranged,you=
 must apply first to the bank as the only existing next of kin to the decea=
sed customer and after approval which will take place immediately as you ap=
plied,the transfer of the fund into your nominated bank account will procee=
d. Please note that you should keep this business as Top Secret until you c=
onfirm the transfer into the bank account which you will provide. And there=
 is NO RISK in this business if you can be following my instructions as an =
insider here in the bank. <BR>&nbsp;<BR>The bank will forward to you all ne=
cessary documents related to the transfer and which will prove that you mak=
e a legal claim of inheritance.&nbsp;<BR>&nbsp;<BR>And i want you to assure=
 me solemnly that you are a trsutwothy,reliable,honest and capable to avoid=
 cheating me in this business.If you are really sure of your integerity, Re=
ply through my private&nbsp;email </FONT><A href=3D"mailto:dr.ronoh@yahoo.f=
r"><U><FONT face=3DCourier color=3D#0000ff></FONT></U></A>=
<FONT face=3DCourier> immediatelly you receive this mail for more detailed =
information on how&nbsp;to process the transfer of the fund into your accou=
nt will be.Am looking forward hearing from you<BR>&nbsp;<BR>hearing from yo=
u.<BR>&nbsp;<BR>Yours faithfully, <BR>Mr.JOSEPH RONOH SONGO<BR><BR></FONT><=
BR><br /><hr />T=E9l=E9chargez le nouveau Windows Live Messenger ! <a href=
=3D'' target=3D'_new'>Essayez-le !</a=


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