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

Subject:  FROM MR STEVE MICHEL
From:  steve michel <steve_michel025@hotmail.fr>
Date:  Sat, 22 Sep 2007 15:55:46 -0700

A Scam Email with the Subject "FROM MR STEVE MICHEL" was received in one of Scamdex's honeypot email accounts on Sat, 22 Sep 2007 15:55:46 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was steve michel <steve_michel025@hotmail.fr>, although it may have been spoofed.

FROM THE DESK OF
MR STEVE MICHEL,
BOA DIRECTOR OF FOREIGN
REMITTANCE BANK OF AFRICA
BURKINA FASO IN WEST AFRICA


DEAR FRIEND,

I AM MR STEVE MICHEL, THE FOREIGN REMITTANCE DIRECTOR OF BOA BANK OF
AFRICA. I HAVE URGENT AND VERY CONFIDENTIAL BUSINESS PROPOSAL FOR YOU.
ON SEPTEMBER 4, 2001, MR WERNER KARL RUDDIGKEIT, A NATIONAL OF GERMAN,
WHO USED TO BE A PRIVATE CONTRACTOR WITH THE SHELL PETROLEUM DEVELOPMENT
COMPANY IN SAUDI ARABIA MR. WERNER KARL RUDDIGKEIT MADE A NUMBERED TIME (FIXED
DEPOSIT) FOR 36 CALENDAR MONTHS, VALUED AT GBP£30,000,000.00 (THIRTY
MILLION POUNDS ONLY) IN MY BRANCH. UPON MATURITY IN 2004, I SENT A ROUTINE NOTIFICATION TO HIS FORWARDING ADDRESS BUT GOT NO REPLY. AFTER A MONTH, WE SENT A REMINDER AND FINALLY WE DISCOVERED FROM HIS CONTRACT EMPLOYERS, SHELL PETROLEUM DEVELOPMENT COMPANY IN SAUDI ARABIA THAT MR. WERNER KARL RUDDIGKEIT AND HIS WIFE
WITH THEIR THREE CHILDREN WERE INVOLVED IN AN AUTO CRASH, ALL OCCUPANTS OF THE
VEHICLE UNFORTUNATELY LOST THEIR LIVES.

ON FURTHER INVESTIGATION, I FOUND OUT THAT HE DIED WITHOUT MAKING A
WILL, AND ALL ATTEMPTS TO TRACE HIS NEXT OF KIN WERE FRUITLESS. I
THEREFORE MADE FURTHER INVESTIGATIONS AND DISCOVERED THAT MR. WERNER KARL
RUDDIGKEIT. DID NOT DECLARE ANY NEXT OF KIN OR RELATIONS IN ALL HIS OFFICIAL
DOCUMENTS, INCLUDING HIS BANK DEPOSIT PAPERWORK IN MY BANK.
THIS SUM OF GBP£30.000, 000.00 HAVE BEEN FLOATING AS UNCLAIMED SINCE
2003 IN MY BANK AS ALL EFFORTS TO GET HIS RELATIVES HAVE HIT THE
STONES.
ACCORDING TO THE BURKINA FASO LAW AT THE EXPIRATION OF 5 FIVE) YEARS,
THE MONEY WILLREVERT TO THE OWNERSHIP OF THE BURKINA FASO GOVERNMENT
IF NOBODY APPLIES TO CLAIM THE FUND AND THE FIVE YEARS IS THE END OF DECEMBER
2008. SINCE I HAVE BEEN UNSUCCESSFUL IN LOCATING THE RELATIVES FOR OVER 4 YEARS NOW, I SEEK YOUR CONSENT TO PRESENT YOU AS THE NEXT OF KIN / WITH BENEFICIARY
TO THE DECEASED SO THAT THE PROCEEDS OF THIS ACCOUNT VALUED AT
GBP£30,000,000.00 CAN BE PAID TO YOU. THIS WILL BE DISBURSED OR SHARED IN THESE
PERCENTAGE, 60% TO ME AND 40% TO YOU.
I HAVE ALL NECESSARY LEGAL DOCUMENTS THAT CAN BE USED TO BACK UP ANY
CLAIM WE MAY MAKE. ALL I REQUIRE IS YOUR HONEST CO-OPERATION,
CONFIDENTIALITY AND TRUST TO ENABLE US SEE THIS TRANSACTION THROUGH. I GUARANTEE YOU THAT THIS WILL BE EXECUTED UNDER A LEGITIMATE ARRANGEMENT THAT WILL PROTECT
YOU FROM ANY BREACH OF THE LAW AND I WILL BE RESPONSIBLE FOR ANYTHING IT SHALL COST. PLEASE, PROVIDE OR FURNISH ME WITH THE
FOLLOWINGS;

1. FULL NAME
2. YOUR TELEPHONE NUMBER AND FAX NUMBER
3. YOUR CONTACT ADDRESS
4. AGE

YOUR URGENT RESPONSE WILL BE HIGHLY ANTICIPATED AND APPRECIATED.

BEST REGARDS,
MR STEVE MICHEL.



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