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

Subject:  TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
From:  godwin amiri <g_am023@hotmail.com>
Date:  Thu, 12 Jul 2007 08:35:10 -0700

A Scam Email with the Subject "TREAT VERY CONFIDENTIAL & URGENT RESPONSE." was received in one of Scamdex's honeypot email accounts on Thu, 12 Jul 2007 08:35:10 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was godwin amiri <g_am023@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;&n=
bsp;Godwin Amiri.</SPAN></STRONG><B><SPAN lang=3DEN-US style=3D"FONT-SIZE: =
10pt; FONT-FAMILY: Arial"><BR><STRONG><SPAN style=3D"FONT-FAMILY: Arial">Th=
e Head Of File Department,</SPAN></STRONG><BR><STRONG><SPAN style=3D"FONT-F=
AMILY: Arial">African Development Bank (A.D.B).</SPAN></STRONG><BR><STRONG>=
<SPAN id=3Dlw_1169158036_0 style=3D"BACKGROUND-POSITION: 0% 0%; BACKGROUND-=
ATTACHMENT: scroll"><SPAN style=3D"FONT-FAMILY: Arial">Ouagadougou Burkina-=
Faso</SPAN> <*xml:namespace prefix =3D st1 ns =3D "urn:schemas-microsoft-co=
m:office:smarttags" /><st1:place w:st=3D"on"><SPAN id=3Dlw_1169158036_1>Wes=
t Africa</SPAN></st1:place>.</SPAN></STRONG><*xml:namespace prefix =3D o ns=
 =3D "urn:schemas-microsoft-com:office:office" /><o:p></o:p></SPAN></B></DI=
V>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">My Cell <SPAN lang=3DEN-=
US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">Phone&nbsp; Number</SPAN>:=
 <U><SPAN style=3D"COLOR: #ff007f">00226-7641 7520.</SPAN></U><SPAN style=
=3D"COLOR: #8000ff">&nbsp;</SPAN><SPAN style=3D"COLOR: black">&nbsp;</SPAN>=
<SPAN style=3D"COLOR: #8000ff">&nbsp;&nbsp;&nbsp;&nbsp; </SPAN></SPAN></STR=
ONG><B><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><o:=
p></o:p></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><o:p></o:p></=
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"><o:p></o:p></SPAN></STRONG></B></DI=
V>
<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><o:p></o:p></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 <BR>m=
ay offend your personality for contacting you without your prior consent an=
d <BR>writing through this channel.I got your contact from the proffesional=
 data base <BR>found in the internet Yahoo tourist search.When i was search=
ing for a foreign reliable partner.I assured of your capability and reliabi=
lity to champion this business opportunity.<o:p></o:p></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">&nbsp;<o:p></o:p></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">&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"><BR><STRONG><SPAN style=3D"FONT-FAMILY: Arial">among other names foun=
d in the data base Yahoo tourist search.I believe that God has a way of hel=
ping who is in need.</SPAN></STRONG><o:p></o:p></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">&nbsp;<o:p></o:p></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">&nbsp; &nbsp;I am (<U>Go=
dwin Amiri.),</U>the Head of file Department in African development bank (A=
DB).</SPAN></STRONG><B><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; FONT-FA=
MILY: Arial"><o:p></o:p></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 on m<SPAN lang=3DEN-US style=
=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">y cell p<SPAN lang=3DEN-US style=
=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">hone&nbsp; number</SPAN></SPAN> <U=
<SPAN style=3D"COLOR: #ff409f">00226-7641 7520</SPAN></U>&nbsp;immediately=
 as soon as you receive this letter. Trusting to hear from you immediately.=
 <BR><BR>Your=92s faithfully,&nbsp;<BR><BR><U>Godwin Amiri.</U><B><SPAN lan=
g=3DEN-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><BR></SPAN></B><o:p=
</o:p></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) <st1:City w:st=
=3D"on"><st1:place w:st=3D"on"><SPAN id=3Dlw_1169158036_2>OUAGADOUGOU</st1:=
place></st1:City> BURKINA-FASO</SPAN>.</SPAN></U></B><B><SPAN lang=3DEN-US =
style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><o:p></o:p></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=
"><o:p></o:p></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">&nbsp;<o:p></o:p></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">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (<FONT =
color=3D#ff00ff><U>FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME</U></FO=
NT>).<o:p></o:p></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">&nbsp;<o:p></o:p></SPAN></B><=
/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"><o:p></o:p></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">&nbsp;<o:p></o:p></SPAN></B><=
/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.<o:p></o:p></SPAN></B></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">&nbsp;<o:p></o:p></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">&nbsp;<o:p></o:p></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">&nbsp;<o:p></o:p></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">&nbsp;<o:p></o:p></SPAN></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;</SPAN><SPAN lang=
=3DEN-US><o:p></o:p></SPAN></STRONG></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US><o:=
p><FONT face=3D"Times New Roman">&nbsp;</FONT></o:p></SPAN></DIV><br /><hr =
/>Make every IM count. Download Windows Live Messenger and join the i=92m I=
nitiative now. It=92s free.=A0=A0 <a href=3D'http://im.live.com/messenger/i=
m/home/?source=3DTAGWL_June07' target=3D'_new'>Make it count!</a></body>
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