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

Subject:  WAITING TO HEAR FROM YOU.
From:  "Noble Sana" <noble_sana@latinmail.com>
Date:  Fri, 11 May 2007 04:54:20 -0700

A Scam Email with the Subject "WAITING TO HEAR FROM YOU." was received in one of Scamdex's honeypot email accounts on Fri, 11 May 2007 04:54:20 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Noble Sana" <noble_sana@latinmail.com>, although it may have been spoofed.

DEAR FRIEND,

I AM A SENIOR STAFF OF BILL AND EXCHANGE UNIT AT FOREIGN REMITTANCE 
DEPT.SOCIETE GENERALE DE BANQUES AU BURKINA(SGBB)

I AM WRITING TO YOU, FOLLOWING THE IMPRESSIVE INFORMATION RECEIVED 
ABOUT YOU FROM THE CHAMBERS OF COMMERCE. I BELIEVED THAT YOU ARE CAPABLE AND RELIABLE TO CHAMPION 
THIS BUSINESS OPPORTUNITY.

IN MY DEPARTMENT I DISCOVERED AN ABANDONED SUM OF U.S $12.5M US DOLLARS 
IN AN ACCOUNT THAT BELONGED TO ONE OF IN AN ACCOUNT THAT BELONGS TO ONE 
OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 25TH 
JULY,2000 CONCORDE PLANE CRASH [FLIGHT AF4590 WITH THE WHOLE PASSENGERS 
ABOARD, THE NAME OF THE DECEASED MAN WAS (MR. ANDREAS SCHRANNER), FROM 
MUNICH,GERMANY.

SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS 
NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOMEBODY APPLIES 
FOR IT AS NEXT OF KIN OR RELATION TO THE 
DECEASED AS INDICATED IN OUR BANKING GUIDELINES BUT UNFORTUNATELY I LEARNT THAT ALL HIS SUPPOSED 
NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE 
CLAIM.

IT IS THEREFORE UPON THIS DISCOVERY THAT I NOW DECIDED TO MAKE THIS 
BUSINESS PROPOSAL TO YOU, SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR 
RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT 
DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON'T WANT THIS MONEY 
TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.

THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY 
REMAINED UNCLAIMED AFTER SIX YEARS, THE MONEY WILL BE TRANSFERED INTO THE BANK TREASURY AS 
UNCLAIMED FUND.

THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED 
BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT 
STAND IN AS NEXT OF KIN TO A FOREIGNER.

I AGREE THAT 35% OF THIS MONEY WILL BE FOR YOU AS FOREIGN PARTNER, IN 
RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, 10 % WILL BE SET ASIDE 
FOR TAX AND EXPENSES TO BE INCURRED DURING THE BUSINESS AND 55 % WOULD BE FOR ME,THERE AFTER I WILL 
VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED.

THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS 
ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS A RELATION OR NEXT OF KIN OF THE DECEASED CUSTOMER 
BUT THAT WILL BE WHEN YOU HAVE SHOWN INTEREST TO ASSIST ME IN THIS TRANSACTION THEN I WILL FORWARD 
TO YOU THE TEXT OF 
APPLICATION WITH THE BANK ADDRESS WHERE THE APPLICATION WILL BE SENT TO BY YOU AS THE NEXT OF KIN 
TO MR ANDREAS SCHRANNER.

UPON RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT 
OF THE APPLICATION. I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS 
TRANSACTION IS 100% HITCH AND RISK FREE AND THAT YOU SHOULD NOT 
ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER .

TRUSTING TO HEAR FROM YOU IMMEDIATELY.PLEASE SEND YOUR RESPONSE TO THIS 
EMAIL ADDRESS: noble_sana03@yahoo.com

YOUR'S FAITHFULLY,
MR NOBLE SANA


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