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

Subject:  LOOKING FORWARD FOR YOUR REPLY.
From:  "blessd williams" <blessd_williams1@latinmail.com>
Date:  Thu, 29 Nov 2007 14:16:18 -0800

A Scam Email with the Subject "LOOKING FORWARD FOR YOUR REPLY." was received in one of Scamdex's honeypot email accounts on Thu, 29 Nov 2007 14:16:18 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "blessd williams" <blessd_williams1@latinmail.com>, although it may have been spoofed.

FROM THE DESK OF MR BLESSD WILLIAMS
BILL AND EXCHANGE MANAGER
BANK OF AFRICA. 
OUAGADOUGOU,BURKINA FASO.


                                       TOP SECRET

DEAR FRIEND,

I AM  MR BLESSD WILLIAMS THE BILL AND EXCHANGE MANAGER AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK 
OF AFRICA. 

I GOT YOUR CONTACT FROM THE INTERNET ,WHILE SEACHING FOR AN HONEST AND TRUST WORTHY PERSON, WHO 
WILL ASSIST ME TO IMPLEMENT THIS TRANSFER.

I DISCOVERED THE SUM OF TWENTY TWO MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS 
(USD22.5M) BELONGING TO A DECEASED CUSTOMER OF THIS BANK. 

THE FUND HAS BEEN LYING IN A SUSPENCE ACCOUNT WITHOUT ANYBODY COMING TO PUT CLAIM OVER THE MONEY 
SINCE THE ACCOUNT OWNER LATE MR SALLA KHATIF FROM LEBANESE, 
WHO WAS INVOLVED IN THE DECEMBER 25TH  2003 BENIN PLANE CRASH.

HERE IS THE AIR CRASH  WEBSITE ON   
CNN=HTTP://WWW.CNN.COM/2003/WORLD/AFRICA/12/26/BENIN.CRASH/INDEX.HTML THE SAID FUND IS NOW READY 
FOR TRANSFER TO A FORIEGN ACCOUNT WHOSE OWNER WILL BE PORTRAYED AS THE BENEFICIARY AND NEXT OF KIN 
TO THE DECEASED CUSTOMER OF THE BANK. 

SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT IF 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 GUIDLINES AND LAWS BUT UNFORTUNATELY WE 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 DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND 
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 I DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY 
AS UNCLAIMED BILL. 

THE BANKING LAW AND GUIDLINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER FIVE 
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 OCCASSIONED BY THE FACT THAT THE 
CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.  I THEREFORE 
SOLICITING FOR YOUR ASSISTANCE TO COME FORWARD AS THE NEXT OF KIN. 

I HAVE AGREED THAT 40% OF THIS MONEY WILL BE FOR YOU AS THE BENEFICIARY IN RESPECT OF THE PROVISION 
OF YOUR ACCOUNT AND SERVICES RENDERED, 55% WOULD BE FOR ME WHILE 5% WILL BE FOR EXPENCSES INCURED 
DURING THE CAUSE OF THIS TRANSACTION IF THE MONEY IS TRANSFERRED TO YOUR ACCOUNT FROM BANK OF 
AFRICA,

I AND MY FAMILY IN THIS TRANSACTION WILL PROCEED IMMEDIATELY TO YOUR COUNTRY FOR OUR OWN SHARE OF 
THE MONEY. 

I EXPECT YOU TO KEEP THIS BUSINESS STRICTLY CONFIDENTIAL AND SECRET AS YOU MAY WISH TO KNOW THAT I 
AM BANK OFFICIAL. 

BE REST ASSURED THAT THIS BUSINESS IS 100% RISK FREE ON BOTH SIDE AND EVERY ARRANGEMENT TO TRANSFER 
THIS MONEY TO THE ACCOUNT YOU ARE GOING TO PROVIDE HAVE BEEN CONCLUDED PROVIDED WE MAINTAIN THE 
CONFIDENTIALITY AND SECRECEIRITY INVOLVED. 

 I WANT YOU TO TELL ME MORE ABOUT YOUR SELF.

I HAVE SOME QUESTION FOR YOU.

1.ARE YOU MARRIED AND OF WHAT AGE ARE YOU?
2.WHAT DO YOU WISH WE CAN INVEST ON WHEN I WILL COME TO YOUR COUNTRY.
3.ARE YOU READY TO ASSIST ME WITH HONESTLY IN THIS TRANSACTION?
4.ARE THERE THINGS YOU WANT TO ASKED ME?
5.I NEED YOU TO TELL ME WHELTHER YOU ARE CAPABLE OF RECEVING THIS AMOUNT OR NOT WHEN TRANSSFERRED.
    
FOR ME,I AM MARRIED WITH TWO KIDS AND HAS WORKED IN THIS SAME BANK FOR YEARS. I WILL GIVE YOU THE 
UPDATES WHEN I HEAR FROM YOU.

I AM LOOKING FORWARD FOR YOUR PROMPT RESPONSE. 


YOURS FAITHFULLY, 

MR BLESSD WILLIAMS.



Las ms bellas del planeta, en Miss Mundo 2007 
http://www.starmedia.com/entretenimiento/especiales/misses.html

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