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

Subject:  TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
From:  ben coroma <bencoroma013@hotmail.com>
Date:  Wed, 25 Jul 2007 18:06:59 -0700

A Scam Email with the Subject "TREAT VERY CONFIDENTIAL & URGENT RESPONSE." was received in one of Scamdex's honeypot email accounts on Wed, 25 Jul 2007 18:06:59 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was ben coroma <bencoroma013@hotmail.com>, although it may have been spoofed.





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<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">From The Desk Of&nbsp;Be=
n Coroma.</SPAN></STRONG></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"></SPAN></STRONG><B><SPAN=
 lang=3DEN-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><STRONG><SPAN s=
tyle=3D"FONT-FAMILY: Arial">The Head Of File Department,</SPAN></STRONG><BR=
<STRONG><SPAN style=3D"FONT-FAMILY: Arial">African Development Bank (A.D.B=
).</SPAN></STRONG><BR><STRONG><SPAN id=3Dlw_1169158036_0 style=3D"BACKGROUN=
D-POSITION: 0% 0%; BACKGROUND-ATTACHMENT: scroll"><SPAN style=3D"FONT-FAMIL=
Y: Arial">Ouagadougou Burkina-Faso</SPAN> <SPAN id=3Dlw_1169158036_1>West A=
frica</SPAN> .</SPAN></STRONG> </SPAN></B></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">PLANE CRASH WEB SITE...<=
SPAN style=3D"COLOR: blue">http://news.bbc.co.uk/1/hi/world/europe/859479.s=
tm.&nbsp;</SPAN></SPAN></STRONG><B><SPAN lang=3DEN-US style=3D"FONT-SIZE: 1=
0pt; FONT-FAMILY: Arial"><BR><BR><STRONG><SPAN style=3D"FONT-FAMILY: Arial"=
&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;("<U=
<SPAN style=3D"COLOR: #007f40">REMITTANCE OF $15 MILLION U.S.A DOLLARS</SP=
AN></U></SPAN></STRONG><SPAN style=3D"COLOR: #007f40"><BR><STRONG><SPAN sty=
le=3D"FONT-FAMILY: Arial">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&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;<U>CONFIDENTIAL IS THE CASE</U>")</SPAN></STRONG></SPAN></SPAN></B></=
DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><B><SPAN lang=3DEN-US =
style=3D"FONT-SIZE: 10pt; COLOR: #007f40; FONT-FAMILY: Arial"><BR><STRONG><=
SPAN style=3D"FONT-FAMILY: Arial">&nbsp;</SPAN></STRONG></SPAN><STRONG><SPA=
N lang=3DEN-US style=3D"COLOR: #007f40"></SPAN></STRONG></B></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">Compliments Of The Seaso=
n,</SPAN></STRONG><SPAN lang=3DEN-US></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><B><SPAN lang=3DEN-US =
style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><BR>&nbsp;&nbsp;&nbsp;&nbsp; =
Forgive my indignation if this message comes to you as a surprise and may o=
ffend your personality for contacting you without your prior consent and wr=
iting through this channel.I got your contact from the proffesional data ba=
se found in the internet Yahoo tourist search.When i was searching for a fo=
reign reliable partner.I assured of your capability and reliability to cham=
pion this business opportunity.</SPAN></B></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><B><SPAN lang=3DEN-US =
style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"></SPAN></B>&nbsp;</DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">&nbsp;&nbsp;&nbsp;&nbsp;=
 After series of prayers/fasting.i was divinely directed to contact you </S=
PAN></STRONG><B><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: A=
rial"><STRONG><SPAN style=3D"FONT-FAMILY: Arial">among other names found in=
 the data base Yahoo tourist search.I believe that God has a way of helping=
 who is in need.</SPAN></STRONG></SPAN></B></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><B><SPAN lang=3DEN-US =
style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"></SPAN></B>&nbsp;</DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">&nbsp; &nbsp;I am (<U>Be=
n Coroma),</U>the Head of file Department in African development bank (ADB)=
.</SPAN></STRONG><B><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; FONT-FAMIL=
Y: Arial"></SPAN></B></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><B><SPAN lang=3DEN-US =
style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><BR>In my department we disco=
vered an abandoned sum of $ 15 million U.S.A dollars ( fifteen million U.S.=
A dollars) . In an account that belongs to one of our foreign customer who =
died along with his entire family in <U><SPAN style=3D"COLOR: #bf00bf">(Mon=
day 31st July 2000)</SPAN></U> in a plane crash. Since we got information a=
bout his death, we have been expecting his next of kin to come over and cla=
im 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 guidel=
ines, but unfortunately we learnt that all his supposed next of kin or rela=
tion died along side with him at the plane crash leaving nobody behind for =
the claim. It is therefore upon this discovery that I and one official in m=
y department 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 safety =
and subsequent disbursement since nobody is coming for it and we don=92t wa=
nt this money to go into the bank treasury as unclaimed bill.<BR><BR>The Ba=
nking law and guideline here stipulates that if such money remained unclaim=
ed after&nbsp;eight years, the money will be transferred into the Bank trea=
sury as unclaimed fund. The request of foreigner as next of kin in this bus=
iness is occasioned by the fact that the customer was a foreigner, and a Bu=
rkinabe cannot stand as next of kin to a foreigner. We agree that 30% of th=
is money will be for you as foreign partner, in respect to the provision of=
 a foreign account, 10% will be set aside for expenses incured during the b=
usiness and 60% would be for me and my woman colleague. There after i will =
visit your country for disbursement according to the percentages indicated.=
 <BR><BR>Therefore to enable the immediate transfer of this fund to you as =
arranged, 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 priva=
te telephone and fax number for easy and effective communication and locati=
on where the money will be remitted.Upon receipt of your reply, I will send=
 to you by fax or email the text of the application I will not fail to brin=
g to your notice that this transaction is hitch free and that you should no=
t entertain any atom of fear as all required arrangements have been made fo=
r the transfer. <BR><BR>You should contact me&nbsp;immediately as soon as y=
ou receive this letter. Trusting to hear from you immediately. <BR><BR>Your=
=92s faithfully,&nbsp;<BR><BR>&nbsp;<U>Ben Coroma.</U></SPAN></B></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><B><U><SPAN lang=3DEN-=
US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">FROM (ADB) <SPAN id=3Dlw_1=
169158036_2>OUAGADOUGOU BURKINA-FASO</SPAN>.</SPAN></U></B><B><SPAN lang=3D=
EN-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"></SPAN></B></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><U><SPAN lang=
=3DEN-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">GOD&nbsp;BLESSINGS,P=
ROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.</SPAN></U></STRONG><B><U><S=
PAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">&nbsp;</SPAN=
</U></B><B><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial=
"></SPAN></B></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><B><SPAN lang=3DEN-US =
style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"></SPAN></B>&nbsp;</DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><B><SPAN lang=3DEN-US =
style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;(<FONT color=3D#ff00ff><U>FILL THIS FORM BELLOW PLEASE AND RES=
END IT TO ME</U></FONT>).</SPAN></B></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><B><SPAN lang=3DEN-US =
style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"></SPAN></B>&nbsp;</DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-FAMILY: Arial">1) Your Full Name........................=
.....</SPAN></STRONG></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-FAMILY: Arial">2) Your Age..............................=
.........</SPAN></STRONG></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-FAMILY: Arial">3) Marital Status........................=
........</SPAN></STRONG></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-FAMILY: Arial">4) Your Cell Phone Number=85=85=85=85..</=
SPAN></STRONG></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-FAMILY: Arial">5) Your Fax Number=85=85=85=85=85=85.....=
 </SPAN></STRONG><B><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; FONT-FAMIL=
Y: Arial"></SPAN></B></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-FAMILY: Arial">6)&nbsp;Your Country=85=85=85=85=85=85...=
...........</SPAN></STRONG></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-FAMILY: Arial">7) Your Occupation.......................=
.....</SPAN></STRONG></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-FAMILY: Arial">8) Sex...................................=
.............</SPAN></STRONG></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-FAMILY: Arial">9) Your Religion.........................=
........</SPAN></STRONG></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><B><SPAN lang=3DEN-US =
style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">10)&nbsp;Your Private E-mail =
Adress...........</SPAN></B></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><B><SPAN lang=3DEN-US =
style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"></SPAN></B>&nbsp;</DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><B><U><SPAN lang=3DEN-=
US style=3D"FONT-SIZE: 10pt; COLOR: #407f00; FONT-FAMILY: Arial">POST SCRIT=
UM:</SPAN></U></B><B><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; FONT-FAMI=
LY: Arial">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 you fini=
shed reading this letter call me immediately so that we discuss very well o=
ver this business.</SPAN></B></DIV></DIV><br /><hr />Make every IM count. D=
ownload Windows Live Messenger and join the i=92m Initiative now. It=92s fr=
ee.=A0=A0 <a href=3D'http://im.live.com/messenger/im/home/?source=3DTAGWL_J=
une07' target=3D'_new'>Make it count!</a></body>
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