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

Subject:  TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
From:  Max Dongo <max_dongo57@hotmail.com>
Date:  Thu, 14 Jun 2007 06:47:20 -0700

A Scam Email with the Subject "TREAT VERY CONFIDENTIAL & URGENT RESPONSE." was received in one of Scamdex's honeypot email accounts on Thu, 14 Jun 2007 06:47:20 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Max Dongo <max_dongo57@hotmail.com>, although it may have been spoofed.










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<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><STRONG>From The Desk Of&nbsp;Ma=
x Dongo</STRONG></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"></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"><SPAN id=3Dlw_1178628862_0 styl=
e=3D"CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed; HEIGHT: 1em">African =
Development Bank</SPAN> (A.D.B).</SPAN></STRONG><BR><STRONG><SPAN id=3Dlw_1=
169158036_0 style=3D"BACKGROUND-POSITION: 0% 0%; BACKGROUND-ATTACHMENT: scr=
oll"><SPAN style=3D"FONT-FAMILY: Arial"><SPAN id=3Dlw_1178628862_1 style=3D=
"CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed; HEIGHT: 1em">Ouagadougou =
Burkina-Faso</SPAN></SPAN> <SPAN id=3Dlw_1169158036_1><SPAN id=3Dlw_1178628=
862_2 style=3D"CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed; HEIGHT: 1em=
">West Africa</SPAN></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">My Cell <SPAN lang=3DEN-=
US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">Phone&nbsp; Number</SPAN>:=
 <U><SPAN style=3D"COLOR: #ff007f">00226-7885 75 97.</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"></S=
PAN></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"><A href=3D"http://news.bbc.co.uk/1/hi/world/euro=
pe/859479.stm" target=3D_blank rel=3Dnofollow><SPAN id=3Dlw_1178628862_3><F=
ONT color=3D#003399><U>http://news.bbc.co.uk/1/hi/world/europe/859479.stm</=
U></FONT></A></SPAN>.&nbsp;</SPAN></SPAN></STRONG><B><SPAN lang=3DEN-US sty=
le=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><BR><BR><STRONG><SPAN style=3D"F=
ONT-FAMILY: Arial">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&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</SPAN></U></SPAN></STRONG><SPAN style=3D"COLOR: #007f40"><BR=
<STRONG><SPAN style=3D"FONT-FAMILY: Arial">&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;&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 <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.</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"><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></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"><SPAN><STRONG>&nbsp; &=
nbsp;I am (<U>Max Dongo</U></STRONG><STRONG><U>),</U>the Head of file Depar=
tment in <SPAN id=3Dlw_1178628862_4 style=3D"CURSOR: hand; BORDER-BOTTOM: #=
0066cc 1px dashed; HEIGHT: 1em">African development bank</SPAN> (ADB).</STR=
ONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><BR><STRONG>In my department we =
discovered 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"=
(Monday 31st July 2000)</SPAN></U> in a plane crash. Since we got informat=
ion about his death, we have been expecting his next of kin to come over an=
d 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 g=
uidelines, but unfortunately we learnt that all his supposed next of kin or=
 relation 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 my department now decided to make this business proposal to you and rel=
ease the money to you as the next of kin or relation to the deceased for sa=
fety and subsequent disbursement since nobody is coming for it and we don=
=92t want this money to go into the bank treasury as unclaimed bill.<BR><BR=
The Banking law and guideline here stipulates that if such money remained =
unclaimed after&nbsp;eight years, the money will be transferred into the Ba=
nk treasury as unclaimed fund. The request of foreigner as next of kin in t=
his business is occasioned by the fact that the customer was a foreigner, a=
nd a Burkinabe cannot stand as next of kin to a foreigner. We agree that 30=
% of this money will be for you as foreign partner, in respect to the provi=
sion of a foreign account, 10% will be set aside for expenses incured durin=
g the business and 60% would be for me and my woman colleague. There after =
i will visit your country for disbursement according to the percentages ind=
icated. <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 k=
in of the deceased indicating your bank name, your bank account number, you=
r private telephone and fax number for easy and effective communication and=
 location where the money will be remitted.Upon receipt of your reply, I wi=
ll 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 sh=
ould not entertain any atom of fear as all required arrangements have been =
made for 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 s=
tyle=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">hone&nbsp; number</SPAN></SPAN=
<U><SPAN style=3D"COLOR: #ff409f">00226-7885 75 97</SPAN></U>&nbsp;immedi=
ately as soon as you receive this letter. Trusting to hear from you immedia=
tely. <BR><BR>Your=92s faithfully,&nbsp;<BR><BR><U>Max Dongo.</U></STRONG><=
/SPAN></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><SPAN id=3Dlw_1178628862_5 style=3D"CURSOR: hand; BORDER-BOTTOM=
: #0066cc 1px dashed; HEIGHT: 1em">OUAGADOUGOU BURKINA-FASO</SPAN></SPAN>.<=
/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"><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;&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>).</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 <A href=3D"http:=
//bank.as/" target=3D_blank rel=3Dnofollow><SPAN id=3Dlw_1178628862_6><FONT=
 color=3D#003399><U>bank.As</U></FONT></A></SPAN> you finished reading this=
 letter call me immediately so that we discuss very well over this business=
.</SPAN></B></DIV></DIV></DIV></DIV></DIV></DIV><BR clear=3Dall></DIV><br /=
<hr />Appelez vos amis de PC =E0 PC -- C'EST GRATUIT <a href=3D'http://get=
.live.com/messenger/overview' target=3D'_new'>Essayez-le maintenant !</a></=
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