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

Subject:  URGENT AND SECRET PLEASE AND CALL ME 00226 78878542
From:  "wisdom okosun" <wisdom_okosun@latinmail.com>
Date:  Fri, 02 Feb 2007 12:58:35 -0800

A Scam Email with the Subject "URGENT AND SECRET PLEASE AND CALL ME 00226 78878542" was received in one of Scamdex's honeypot email accounts on Fri, 02 Feb 2007 12:58:35 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "wisdom okosun" <wisdom_okosun@latinmail.com>, although it may have been spoofed.

FROM OKOSUN WISDOM,
AUDITING AND ACCOUNTING,
AFRICAN DEVELOPMENT BANK,
OUAGADOUGOU.BURKINA FASO,
WEST AFRICA.
TELE/00226 7887842

DEAR FRIEND,

I AM THE MANAGER  AUDITING AND ACCOUNTING DEPARTMENT OF AFRICA DEVELOPMENT BANK(ADB) HERE IN 
OUAGADOUGOU BURKINA FASO.IN MY DEPARTMENT WE DISCOVER AN ABANDONED SUM OF $10.5MILLION USD(TEN 
MILLION FIVE HUNDERD THOUSAND UNITD STATE DOLLARS) IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FOREIGN 
CUSTOMER WHO DIED ALONG WITH HIS FAMILY IN JULY 2003 PLANE CRASH.

SINCE WE GOT THIS 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 GUIDLINS AND LAWS BUT UNFORTUNATE WE LEART 
THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLAN CRASEH LEAVING 
NOBODY BEHIND FOR THE CLAIM.IT IS THEREFORE UPON THIS DISCOVERY THAT I NOW 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 THE SAFETY AND SUBSEQUENT DIS BURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DONT' 
WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.
 
THE BANKING LAW AND GUIDLINE HERE STIPULATE THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER FOUR 
YEARS,THEMONEY WILL BE TRANSFER 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 COSTUMER WAS A FOREIGNER AND 
BURKINABLE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.I AGREE THAT 30% OF THIS MONEY WILL BE FOR 
YOU AS A RESPECT TO THE PROVISION OF A FORIEGN ACCOUNT,10% WILL BE SET ASIDE FOR EXPENESES INCURRED 
DURING THE BUSINESS AND 60% WOULD BE FOR ME.THEREAFTER, I WILL VISIT YOUR COUNTRY FOR THE 
DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF 
THIS FUND TO YOU  AS ARRANGED, YOU MUST APPLY FRIST TO THE BANK AS RELATION OR NEXT OF KIN OF THE 
DECEASED WITH A TEXT OF APPLICATION FORM THAT I WILL SEND TO YOU WHEN I HEAR FROM YOU,SO I WILL 
LIKE YOU TO SEND TO ME YOUR PRIVATE TELEPHONE NUMBER AND YOUR FAX NUMBER FOR EASY AND EFFECTIVE 
COMMUNICATION AND LOCATION WHERE IN THE MONEY WILL BE REMITTED.

UPON RECEPIT OF YOUR REPLY, I WILL SEND YOU THE TEXT OF APPLICATION BY EMAIL TO FILL IN YOUR 
BANKING INFORMATION AND APPLIED TO THE BANK AS THE NEXT OF KIN.I WILL NOT FAIL TO TELL YOU THAT 
THIS TRANSACTION IS HITCH- FREE THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED 
ARRANGEMENT HAVE BEEN MADE FOR THE TRANSFER.YOU SHOULD CONTACT ME IMMEDIATELY AS YOU RECEIVE THIS 
LETTER.

YOUR FAITHFULLY,

Mr, OKOSUN  WISDOM

 




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