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

Subject:  Fwd: URGENT RESPONSE NEEDED
From:  Pampered Proz Corp <pamperedproz@yahoo.com>
Date:  Mon, 26 Mar 2007 12:47:44 -0700

A Scam Email with the Subject "Fwd: URGENT RESPONSE NEEDED" was received in one of Scamdex's honeypot email accounts on Mon, 26 Mar 2007 12:47:44 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Pampered Proz Corp <pamperedproz@yahoo.com>, although it may have been spoofed.



sani m <sani_m66@hotmail.com> wrote:
From: "sani m" <sani_m66@hotmail.com>
Subject: URGENT RESPONSE NEEDED
Date: Mon, 26 Mar 2007 19:21:58 +0000

FROM DR SANI MUSTAPHA,
THE MANAGER OF AUDIT
AND ACCOUNTING DEPT,
BANK OF AFRICA OUAGADOUGOU, BURKINA-FASO.


DEAR FRIEND,

I AM DR SANI MUSTAPHA. I WORK IN THE BANK OF AFRIC(B.O.A.),OUAGADOUGOU,
BURKINA FASO.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE
AMOUNT OF MONEY INVOLVED IS ($18.5 MILLION US DOLLARS) WHICH I WANT TO
TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL
BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF
LIVER DAMAGE.

THIS MONEY WAS OWNED BY ONE OF THE CUSTOMERS IN OUR BANK.THE MAN'S NAME IS
CALLED ANDREAS SCHRANNER FROM Munich,Germany.A BUSINESS COMMERCIALIST IN
WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS AGO ON 25TH
JULY,2000 CONCORDE PLANE CRASH[Flight AF4590 ] WITH THE WHOLE PASSENGERS
ABOARD .N.B.IN OTHER FOR YOU TO BELIEVE ME HONESTLY GO THROUGH THIS
(website) BEFORE YOU START WITH ME.

BELOW IS THE( website http://news.bbc.co.uk/1/hi/world/europe/859479.stm)

AND SINCE THEN,NO CLAIM HAS BEEN PLACED IN HIS BANK ACCOUNT BALANCE.
I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE
TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND.


THE FUND COULD BE TRANSFERRED IN THESE WAY;YOU SHALL PRESENT YOURSELF AS
BUSINESS ASSOCIATES TO THE DECEASED PERSON[ANDREAS SCHRANNER] AS DETAILS
SHALL BE THAT YOU ARE THE CARE-TAKER BUSINESS ASSOCIATES TO MR.ANDREAS
SCHRANNER AND HIS PROPERTIES.


I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH
WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL BE YOUR
GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS
TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.

AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR
CO-OPERATION IN THIS TRANSACTION WHILE 5% WIL BE SET ASIDE FOR EXPENCES BOTH
OF US MIGHT INCURE DURING THE COURSE OF THIS TRANSACTION.SO IF YOU ARE
INTERESTED, SEND A REPLY TO ME IMMEDIATELY AND IN YOUR REPLY PLEASE INCLUDE
YOUR [PRIVATE PHONE NUMBERS]

URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN
BOTH OF US.

BEST REGARDS,
DR SANI MUSTAPHA,

_________________________________________________________________
MSN Messenger : appels gratuits de PC ŕ PC !
http://www.msn.fr/newhotmail/Default.asp?Ath=f



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