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

Subject:  From : Dr. Pascal ROBINSON(message in English en Francais)
From:  "paschal001" <paschal001@terra.com.mx>
Date:  Sun, 23 Jul 2006 13:51:34 -0700

A Scam Email with the Subject "From : Dr. Pascal ROBINSON(message in English en Francais)" was received in one of Scamdex's honeypot email accounts on Sun, 23 Jul 2006 13:51:34 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "paschal001" <paschal001@terra.com.mx>, although it may have been spoofed.

FROM THE DESK OF Dr. PASCAL ROBINSON
AUDITING AND ACCOUNTING UNIT.
FOREIGN EXCHANGE DEPARTMENT,
AFRICAN DEVELOPMENT BANK (ADB)ANNEX
OUAGA-BURKINA FASO
I Am the Snr.Manager in charge of auditing and accounting unit foreign exchange department of AFRICAN DEVELOPMENT BANK(ADB) Ouaga-Burkina Faso in West Africa, with due respect and regards, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.During my investigation and auditing in the bank, I department came across a very huge sum of money belonging to a deceased person, a foreigner who died in a plane crash incident.
The fund has been dormant in his account with the bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.Although personally, I kept this information secret within myself toenable the whole plans and idea be profitable and successful during the time of execution, The amount involved is USD$35.000,000.(thirty five million us dollars.)Meanwhile the whole arrangement and directives needed to put claim over this fund as the confide next of kin to the deceased, will be forward to you upon your acceptance information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.
In fact I could have done this deal alone but because of my position in this country as a civil servant, we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of Oath to the bank and also present a foreign account where he will need the money to b ere-transferred into on his request as it may be, after due verification and clarification to designated bank account.
I will not fail to inform you that this transaction is 100% risk free, On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 70% will be for me Please, you have been advised to keep top secret as we are still in service and intend to retire from service after we conclude this deal with you. I will be monitoring the whole situation here in the bank until you confirm the money in your account and ask us to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any other country you may advice us to invest in.All other necessary information will be sent to you when I hear from you.I suggest you get back to me as soon as possible stating your wish in this deal.
 
Best Regard
Dr.Dr. PASCAL ROBINSON
_____________________________________________________________
DU BUREAU DE Dr. PASCAL ROBINSON
BUREAU DE CHANGE
DÉPARTEMENT DE DEVISES ÉTRANGÈRES
BAD(BANQUE AFRICAINE DE DEVE-
LOPPEMENT)
OUAGADOUGOU BURKINA-FASO.
Je suis le Manager du bureau de changes à la BAD-burkina.Je m'appelle Pascal Robinson. Dans mon département,il a été découvert une importante somme d'argent qui appartenait à un de nos clients qui mourut lors d'un accident d'avion en Novembre 2000 avec sa famille entière ne laissant personne pour réclamer cette fortune qui s'élève à $35 M USD(américains).Vous pouvez avoir plus d'informations de cet accident.
Depuis lors,personne ne s'est présenté pour réclamer cette somme qui se trouve dans notre banque.Or,les règlements bancaires en Afrique stipulent que, si une telle somme reste sans revendication après une période de 5ans,ceci doit etre virée dans dans le compte de trésor bancaire.C'est afin d'éviter que ce fond profite au gouvernement burkinabè que mon collègue et moi avons décidé de chercher un partenaire étranger qui p eu nous aiderà faire transférer cette somme dans son compte bancaire.Ceci dit,vous devrez vous présenter au niveau de la banque comme héritier du défunt afin de devenir bénéficiaire de ce fond.Le choix d'un étranger pour jouer ce role révèle du fait qu'un burkinabè ne peut pas se présenter comme héritier(e)de notre défunt client Nous acceptons que vous aurez les 30% du partage,mon collègue et moi aurons les 60% alors que 10%
seront consacrés aux dépenses survenues lors du tansfert.Une fois ce fond transféré,mon collègue et moi viendrons sur place chez vous en vue du partage,conformement aux pourcentages sus-indiqués.Ainsi vous devez me donner toutes vos coordonées,ce qui me permetra de mieux vous connaitre et de vous envoyer le texte d'application(demande de transfert).Je vous rassure que ce business est à 100%sans risque et que vous ne devrez mettre en vous aucun atome de crainte. Veuillez croire cher monsieur,l'expresssion de mes considérations.
 
Merci .
Dr. PASCAL ROBINSON