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

Subject:  FULL DETAILS AHEAD AS SOON AS YOU DECLEAR YOUR INTEREST.
From:  dieu donne <dieu_donne33@hotmail.fr>
Date:  Fri, 14 Sep 2007 16:27:09 -0700

A Scam Email with the Subject "FULL DETAILS AHEAD AS SOON AS YOU DECLEAR YOUR INTEREST." was received in one of Scamdex's honeypot email accounts on Fri, 14 Sep 2007 16:27:09 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was dieu donne <dieu_donne33@hotmail.fr>, although it may have been spoofed.

DEAR,

I AM THE HEAD OF ACCOUNTS AND AUDIT DEPARTMENT OF BANK OF AFRICA,
OUAGADOUGOU . I DECIDED TO CONTACT YOU AFTER A CAREFUL THOUGHT THAT YOU
MAY BE CAPABLE OF HANDLING THIS BUSINESS TRANSACTION WHICH I EXPLAINED
BELOW;

IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $10M US DOLLARS
(TEN MILLION US DOLLARS). IN AN ACCOUNT THAT BELONGS TO
ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN
2001 IN A PLANE CRASH. SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN
EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE
CANNOTRELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO
THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES.

BUT UNFORTUNATELY WE LEARNT THAT HIS SUPPOSED NEXT OF KIN(HIS SON AND
WIFE)DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR
THE CLAIM .

IT IS THEREFORE UPON THIS DISCOVERY THAT I AND OTHER OFFICIALS IN MY
DEPARTMENT NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND
RELEASE THE MONEY TO YOU AS THE NEXT OF KIN (WE WANT TO PRESENT YOU AS HIS BUSINES ASOCIATE )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 SEVEN YEARS, THE MONEY WILL BE TRANSFERRED 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 AS NEXT OF KIN TO A FOREIGNER .
WE AGREE THAT 30% 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 EXPENSES INCURRED DURING THE BUSINESS AND 60% WOULD BE FOR ME AND MY
COLLEAGUES.

THERE AFTER I AND MY COLLEAGUES WILL VISIT YOUR COUNTRY FOR
DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED.
THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOUR ACCOUNT
AS ARRANGED,YOU MUST APPLY FIRST TO THE BANK AS NEXT OF KIN OF THE
DECEASED CUSTOMER. 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 HITCH
FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED
ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER.
I EXPECT THAT YOU CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS
LETTER.HOPING TO HEAR FROM YOU IMMEDIATELY.

YOURS FAITHFULLY,

DIEU DONNE
DEAR,

I AM THE HEAD OF ACCOUNTS AND AUDIT DEPARTMENT OF BANK OF AFRICA,
OUAGADOUGOU . I DECIDED TO CONTACT YOU AFTER A CAREFUL THOUGHT THAT YOU
MAY BE CAPABLE OF HANDLING THIS BUSINESS TRANSACTION WHICH I EXPLAINED
BELOW;

IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $10M US DOLLARS
(TEN MILLION US DOLLARS). IN AN ACCOUNT THAT BELONGS TO
ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN
2001 IN A PLANE CRASH. SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN
EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE
CANNOTRELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO
THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES.

BUT UNFORTUNATELY WE LEARNT THAT HIS SUPPOSED NEXT OF KIN(HIS SON AND
WIFE)DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR
THE CLAIM .

IT IS THEREFORE UPON THIS DISCOVERY THAT I AND OTHER OFFICIALS IN MY
DEPARTMENT NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND
RELEASE THE MONEY TO YOU AS THE NEXT OF KIN (WE WANT TO PRESENT YOU AS HIS BUSINES ASOCIATE )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 SEVEN YEARS, THE MONEY WILL BE TRANSFERRED 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 AS NEXT OF KIN TO A FOREIGNER .
WE AGREE THAT 30% 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 EXPENSES INCURRED DURING THE BUSINESS AND 60% WOULD BE FOR ME AND MY
COLLEAGUES.

THERE AFTER I AND MY COLLEAGUES WILL VISIT YOUR COUNTRY FOR
DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED.
THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOUR ACCOUNT
AS ARRANGED,YOU MUST APPLY FIRST TO THE BANK AS NEXT OF KIN OF THE
DECEASED CUSTOMER. 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 HITCH
FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED
ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER.
I EXPECT THAT YOU CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS
LETTER.HOPING TO HEAR FROM YOU IMMEDIATELY.

YOURS FAITHFULLY,

DIEU DONNE


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