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

Subject:  URGENT REPLY NEEDED.
From:  "bill mado" <bill_mado2@hotmail.com>
Date:  Thu, 02 Nov 2006 06:15:16 -0800

A Scam Email with the Subject "URGENT REPLY NEEDED." was received in one of Scamdex's honeypot email accounts on Thu, 02 Nov 2006 06:15:16 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "bill mado" <bill_mado2@hotmail.com>, although it may have been spoofed.

ATTN SIR,

ALTHOUGH WE HAVE NOT MET BEFORE BUT I SENT YOU THIS BUSINESS PROPOSAL WITH TRUST,I SAW YOUR CONTACT IN INTERNAT SEARCH AFTER MUCH CONSIDERATION I DECIDED TO WRITE YOU SINCE I CANNOT BE ABLE TO SEE YOU FACE TO FACE AT FIRST.I WILL LIKE YOU TO TAKE TIME TO READ THIS MAIL CAREFULLY.I DID NOT MEAN TO EMBARRAS YOU WITH MY BUSINESS PROPOSAL BUT I SERIOUSELY NEED YOUR ASSISTANCE.PLEASE THIS IS A CONFIDENTIAL MATTER AND IT REQUIRES URGENCY.

I AM BILL ZONGO. THE MANAGER OF BILL AND EXCHANGE IN THE FORIEGN REMITTANCE DEPT. OF BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA FASOIN WEST AFRICA.IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF U.S$12.5M (TWELVE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARSIN AN ACCOUNT THAT BELONGS TO ONE OF OUR FORIEGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY IN THE WORLD TRADE CENTRE ATTACK OF SEPTEMBER 11,2001 (AMERICA ATTACK).SINCE 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 GUIDLINES AND LAWS, BUT UNFORTUNATELY WE LEARNET THAT ALL HIS SUPPOSED NEXT OF KIN AND OR RELATIONS DIED ALONGSIDE WITH HIM IN THE ATTACK LEAVING NOBODY BEHIND FOR THE CLAIM.IT IS THEREFORE UPON THIS, I NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OF RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSMENT SINCE NOBODY IS COMING FOR IT AND I DO NOT WANT THIS MONEY TO GO INTO THE BANK'S TREASURE AS UNCLAIMED BILL.

THE BANKING LAW AND GUIDLINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER FIVE YEARS, THE MONEY WILL BE TRANSFERRED INTO THE BANK AS UNCLAIMED BILL.

i THEREFORE AGREE THAT 40% OF THIS MONEY WILLBE FOR YOU AS FORIEGN PARTNER IN RESPECT TO THE PROVISION OF FORIEGN ACCOUNT,10% WILL BE SET ASIDE FOR EXPENSE INCURED DURING THE BUSINESS AND 50% WOULD BE FOR ME.THEREAFTER 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 RELATION OR NEXT OF KIN TO THE DECEASED INDICATING THE FOLLOWING INFORMATIONS;

1. YOUR BANK NAME.

2. YOUR BANK ACCOUNT NUMBER.

3. YOUR PRIVATE TELEPHONE AND FAX NUBERS FOR EASY AND EFFECTIVE COMMUNICATION.

4. LOCATION WHERE THE MONEY WILL BE REMITTED.


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. YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER TRUSTING TO HEAR FROM YOU IMMEDIATELY.

YOURS FAITHFULLY,
MR. BILL ZONGO.

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