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

Subject:  PLEASE I NEED YOUR REPLY URGENTLY
From:  "georgejones" <georgejones@universia.cl>
Date:  Tue, 18 Mar 2008 06:43:33 -0700

A Scam Email with the Subject "PLEASE I NEED YOUR REPLY URGENTLY" was received in one of Scamdex's honeypot email accounts on Tue, 18 Mar 2008 06:43:33 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "georgejones" <georgejones@universia.cl>, although it may have been spoofed.

Dear Friend,

My name is Mr George Jones Manager Audit and Account Department of our bank,African Development Bank (A.D.B) Ouagadougou Burkina Faso,

I hope all is well with you and your family members It is my humble pleasure to write you irrespective of the fact that we have not met for the first time or known each other before. However, I was able to get your contact through the yahoo international directorate in my earnest search for a reliable and trustworthy person that can handle this confidential transaction with me that's simply the reason I contacted you.

In fact I kindly made up my mind to contact you to transfer the sum of nineteen million, three hundred thousand United States dollars ($19,300,000.00 U.S DOLLARS) into your bank account and this fund was abandoned and left unclaimed with our bank since the real owner died.

The money belongs to our customers who died few years ago with all his fa mily members, moreover it is a current joint-account between him and his wife whereas they endorsed their children to be their successor in case of any problem occurred to them but unfortunately sudden death took away all his children and i requested your assistance to apply to our bank as the NEXT OF KIN to the foreign deceased customer of our bank.

Since our bank got information about his death the bank have been expecting his next of kin to come over and claim his money but no body have show up as his next of kin for the claim because the account is untraceable and the bank cannot release it unless somebody applies for it as the next of kin or relation to the deceased as indicated in our banking guidelines.

For the success of this transaction I will like you to apply to bank and act as the only existing NEXT OF KIN to the deceased which our bank will replace the deceased account information through proper documentation in position of your own account this transaction is risk free it will n ever harm your good reputation in your society because no one can trace the account, and on the instant of the transfer of the fund into your account, the chapter of this transaction will be closed entirely.

Note that in a business of this nature, the bank don't want to know your difference between the deceased country, religion or believe because our bank inheritance law is against that. So, it is a preference for us achieve this success without any problem.

Please note down that once the fund get transferred into your account, you will take 40% while I will take 60% of the total sum and I will resign from work and come over to your country once the fund hits your account and I will still need your assistance to direct me for business investment in your country and you are the one to issue me a letter of invitation or visa immediately the fund get transferred.

If you are interested to assist me this transaction you are to go ahead and reply this mail immediately with your information as i stated it bellow so that I will let you know the next step to follow immediately in order to finalize this transaction in a period of time.

(1)Your full Name................
(2)Your Address..................
(3)Your Phone numbers........
(4)Fax numbers...................
(5)Your Occupation...............
(6)Your Age .....................
(7)Your Marital status...........
(8)Your Nationality..............
(9)Your Photograph...............

Once i receive your information i will then give you more details information you will use to apply to the bank on how to transfer the fund into you bank account.

I am expecting your reply soonest so that we can proceed
Yours sincerely,
Mr George Jones




Portal Universia Chile - Red de universidades red de oportunidades.
http://www.universia.cl



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!