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

Subject:  VERY URGENT.
From:  "patrick martin " <patrick003@mixmail.com>
Date:  Sat, 19 Apr 2008 11:38:14 -0700

A Scam Email with the Subject "VERY URGENT." was received in one of Scamdex's honeypot email accounts on Sat, 19 Apr 2008 11:38:14 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "patrick martin " <patrick003@mixmail.com>, although it may have been spoofed.


DEAR FRIEND,

PLEASE, REPLY ME ONLY THROUGH THIS MY PRIVATE EMAIL ADDRESS
OK:
mr_patrick003@yahoo.com

I AM MR. PATRICK MARTIN, A BANKER IN ONE OF THE REPUTABLE BANK IN
BURKINA FASO. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS
PROPOSAL OF US$10.5M (TEN MILLION FIVE HUNDRED THOUSAND UNITED
STATES DOLLAR).

THE DEPOSITOR OF THE SAID FUND DIED WITH HIS ENTIRE FAMILY DURING
THE IRAQ WAR IN 2006. THE DECEASED CUSTOMER USED HIS WIFE AS THE
NEXT OF KIN BUT UNFORTUNATELY, THE WIFE DIED ALONG SIDE WITH HIM
LEAVING NOBODY FOR THE CLIAM.

ACCORDING TO OUR BANKING LAW, IF THE FUND REMAIN UNCLAIMED FOR
TWO (2) YEARS THEN, THE FUND WILL BE TRANSFER INTO THE RESERVE
BANK OF BURKINA AS UNCLAIMED BILL. I DON'T WANT THE FUND TO GO
INTO THE BANK TREASURY AND AS SUCH, LET US CLAIM THE FUND NOW.

I WANT TO PRESENT YOU AS HIS COUSIN OR BUSINESS PARTNER SO THAT
THE BANK WILL TRANSFER THE FUND INTO YOUR BANK ACCOUNT FOR US
TO SHARE IT. YOUR PERCENTAGE WILL BE 40% WHILE 60% WILL BE FOR
ME.

AS AN INSIDER IN THIS BANK, I ASSURE YOU THAT, THIS TRANSACTION IS
100% RISK FREE. IF YOU ARE WILLING FOR THE DEAL, CONTACT ME FOR
MORE DETAILS BUT IF YOU ARE NOT CAPABLE, PLEASE NOTIFY ME.

THE TRANSACTION WILL TAKE US ONLY 14 BANKING DAYS. NOBODY
KNOWS ABOUT THE FUND AND AS SUCH, YOU MUST KEEP THE SECRET
WITHIN YOU OK.YOU MUST KEEP THIS DEAL AS SECRET FOR THE
SECURITY OF THE FUND. DO NOT DISCLOSE THIS DEAL TO ANYBODY
BECAUSE I WANT THE SECRET TO BE BETWEEN US ONLY.

I WILL GIVE YOU THE TEXT OF THE APPLICATION TO FILL AND SEND TO
THE BANK FOR THE RELEASE OF THE FUND INTO YOUR BANK ACCOUNT
ON THE RECEIPT OF YOUR MESSAGE.  I WILL BE MONITORING THE WHOLE
SITUATION HERE IN THE BANK UNTIL YOU CONFIRM THE MONEY IN YOUR
BANK ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR
SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGE
INDICATED ABOVE.

YOU CAN  SEE THE NEWS IN BBC AND CNN REGARDING THEIR DEATH:

http://www.cnn.com/2006/WORLD/meast/10/11/iraq.deaths/
http://news.bbc.co.uk/2/hi/middle_east/6040054.stm

FINALLY, I WANT YOU TO INDICATE YOUR BANK ACCOUNT DETALS WHERE
THE FUND WILL BE TRANSFERED TO LIKE:

1) NAME OF YOUR BANK................
2) ADDRESS OF YOUR BANK..............
3)  ACCOUNT NUMBER............
4) YOUR PHONE NUMBER........
5) YOUR AGE ...................
6) YOUR OCCUPATION.............

I WILL BE GLAD TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS
MESSAGE AS TO ENABLE ME GIVE YOU THE APPLICATION TO FILL AND
SEND TO THE BANK.

PLEASE REPLY TO THIS MY PRIVATE EMAIL ADDRESS:
mr_patrick003@yahoo.com

BEST REGARD,
MR. PATRICK MARTIN,
BILL AND EXCHANGE MANAGER.

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