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

Subject:  TREAT VERY CONFIDENTIAL AND URGENT REPLY.
From:  "mabrouk_seyd03" <mabrouk_seyd03@terra.com.mx>
Date:  Mon, 15 May 2006 07:58:15 -0700

A Scam Email with the Subject "TREAT VERY CONFIDENTIAL AND URGENT REPLY." was received in one of Scamdex's honeypot email accounts on Mon, 15 May 2006 07:58:15 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "mabrouk_seyd03" <mabrouk_seyd03@terra.com.mx>, although it may have been spoofed.



Attached Message
                        ("REMITTANCE OF $8 MILLION U.S.A DOLLARS
                                        CONFIDENTIAL IS THE CASE")
Compliment Of The Season, 
On a very good day. I am (MABROUK SEYD),The Head of file Department in  B=
ank of Africa (B.O.A).I got your contact from Yahoo tourist search.
When i was searching for a foreign partner i assured of your capability a=
nd reliability to champion this businees opportunity when i prayed to God=
 or Allah about you.In my department we discovered an abandoned sum of $ =
8 million U.S.A dollars ( Eight million U.S.A dollars) . In an account th=
at belongs to one of our foreign customer who died along with his entire =
family on (Monday 31st July 2000) in a plane crash. Since we got informat=
ion 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 ban=
king guidelines, but unfortunately we learnt that all his supposed next o=
f kin or relation died alongside with him at the plane crash leaving nobo=
dy behind for the claim. It is therefore upon this discovery that I and o=
ne official in my department now decided to make this businness 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 f=
or it and we dont want this money to go into the bank treasury as unclaim=
ed bill.
The Banking law and guideline here stipulates that if such money remained=
 unclamed after five years, the money will be transfered into the Bank tr=
easury as unclaimed fund. The request of foreigner as next of kin in this=
 business is occasioned by the fact that the customer was a foreigner, an=
d a Burkinabe cannot stand as next of kin to a foreigner. We agree that 3=
0 % of this money will be for you as foreign partner, in respect to the p=
rovision of a foreign account, 10 % will be set aside for expenses incure=
d during the business and 60 % would be for me and my woman colleague. Th=
ere after i will visit your country for disbursement according to the per=
centages indicated. 
Therefore to enable the immediate transfer of this fund to you as arrange=
d, you must apply first to the bank as relations or next of kin of the de=
ceased indicating your bank name, your bank account number, your private =
telephone and fax number for easy and effective communication and locatio=
n where the money will be remitted.Upon receipt of your reply, I will sen=
d to you by fax or email the text of the application I will not fail to b=
ring to your notice that this transaction is hitch free and that you shou=
ld not entertain any atom of fear as all required arrangements have been =
made for the transfer. 
You should contact me on my number 00226-76678632, immediately as soon as=
 you receive this letter. Trusting to hear from you immediately. 
Yours faithfully, 
MABROUK SEYD.
POST SCRITUM:You have to keep everything secret as to enable the transfer=
 to move very smoothly in to the account you will prove to the bank. As y=
ou finish reading this letter call me immediately so that we discuss very=
 well over this business.

--_=__=_XaM3_.1147705090.2A.998808.42.25297.52.42.007.183074063
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

<DIV>
<DIV>
<DIV>
<DIV>From The Desk Of MABROUK SEYD.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp; The Head Of File =
Department,<BR>Bank of Africa B.O.A.<BR>Ouagadougou Burkina-Faso Annex.<B=
R>West Africa.<BR>Phone: 00226-76678632.&nbsp;&nbsp;&nbsp; <BR>PLANE CRAS=
H WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm</DIV>
<DIV>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ("=
REMITTANCE OF $8 MILLION U.S.A DOLLARS<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; CONFIDENTIAL IS=
 THE CASE")</DIV>
<DIV>Compliment Of The Season, </DIV>
<DIV>On a very good day. I am (MABROUK SEYD),The Head of file Department =
in&nbsp; Bank of Africa (B.O.A).I got your contact from Yahoo tourist sea=
rch.</DIV>
<DIV>When i was searching for a foreign partner i assured of your capabil=
ity and reliability to champion this businees opportunity when i prayed t=
o God or Allah about you.In my department we discovered an abandoned sum =
of $ 8 million U.S.A dollars ( Eight million U.S.A dollars) . In an accou=
nt that belongs to one of our foreign customer who died along with his en=
tire family on (Monday 31st July 2000) in a plane crash. Since we got inf=
ormation 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 app=
lies for it as next of kin or relation to the deceased as indicated in ou=
r banking guidelines, but unfortunately we learnt that all his supposed n=
ext 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 =
and one official in my department now decided to make this businness prop=
osal to you and release the money to you as the next of kin or relation t=
o the deceased for safety and subsequent disbursement since nobody is com=
ing for it and we dont want this money to go into the bank treasury as un=
claimed bill.</DIV>
<DIV>The Banking law and guideline here stipulates that if such money rem=
ained unclamed after five years, the money will be transfered into the Ba=
nk treasury as unclaimed fund. The request of foreigner as next of kin in=
 this business is occasioned by the fact that the customer was a foreigne=
r, and a Burkinabe cannot stand as next of kin to a foreigner. We agree t=
hat 30 % of this money will be for you as foreign partner, in respect to =
the provision of a foreign account, 10 % will be set aside for expenses i=
ncured during the business and 60 % would be for me and my woman colleagu=
e. There after i will visit your country for disbursement according to th=
e percentages indicated. </DIV>
<DIV>Therefore to enable the immediate transfer of this fund to you as ar=
ranged, you must apply first to the bank as relations or next of kin of t=
he deceased indicating your bank name, your bank account number, your pri=
vate telephone and fax number for easy and effective communication and lo=
cation where the money will be remitted.Upon receipt of your reply, I wil=
l send to you by fax or email the text of the application 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. </DIV>
<DIV>You should contact me on my number 00226-76678632, immediately as so=
on as you receive this letter. Trusting to hear from you immediately. </D=
IV>
<DIV>Yours faithfully, <BR>MABROUK SEYD.</DIV>
<DIV>POST SCRITUM:You have to keep everything secret as to enable the tra=
nsfer to move very smoothly in to the account you will prove to the bank.=
 As you finish reading this letter call me immediately so that we discuss=
 very well over this business.<BR></DIV></DIV></DIV></DIV>

--_=__=_XaM3_.1147705090.2A.998808.42.25297.52.42.007.183074063--



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