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

Subject:  TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
From:  bala tomson <bt_tomson12@hotmail.com>
Date:  Sun, 21 Oct 2007 08:41:11 -0700

A Scam Email with the Subject "TREAT VERY CONFIDENTIAL & URGENT RESPONSE." was received in one of Scamdex's honeypot email accounts on Sun, 21 Oct 2007 08:41:11 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was bala tomson <bt_tomson12@hotmail.com>, although it may have been spoofed.





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<DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN><STRONG><EM>From=
 The Desk Of&nbsp;Bala Tomson.<BR><SPAN style=3D"FONT-FAMILY: Arial">The He=
ad Of File Department,</SPAN><BR><SPAN style=3D"FONT-FAMILY: Arial"><SPAN i=
d=3Dlw_1190280929_0 style=3D"CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashe=
d; HEIGHT: 1em">African Development Bank</SPAN>(A.D.B).</SPAN><BR><SPAN id=
=3Dlw_1169158036_0 style=3D"BACKGROUND-POSITION: 0% 0%; BACKGROUND-ATTACHME=
NT: scroll"><SPAN style=3D"FONT-FAMILY: Arial"><SPAN id=3Dlw_1190280929_1 s=
tyle=3D"CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed; HEIGHT: 1em">Ouaga=
dougou Burkina-Faso</SPAN></SPAN><FONT face=3D"Times New Roman"> <SPAN id=
=3Dlw_1169158036_1>West Africa</SPAN> .</FONT></SPAN></EM></STRONG></SPAN><=
SPAN><STRONG><FONT face=3D"Times New Roman"><EM><SPAN style=3D"COLOR: #8000=
ff">&nbsp;</SPAN></EM></FONT></STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN><STRONG><EM>PLAN=
E CRASH WEB SITE...<SPAN style=3D"COLOR: blue"><A href=3D"http://news.bbc.c=
o.uk/1/hi/world/europe/859479.stm" target=3D_blank><SPAN id=3Dlw_1190280929=
_2 style=3D"BACKGROUND: none transparent scroll repeat 0% 0%"><FONT color=
=3D#003399><U>http://news.bbc.co.uk/1/hi/world/europe/859479.stm</U></FONT>=
</SPAN></A>.&nbsp;</SPAN><BR><BR></EM></STRONG><STRONG><EM><SPAN>&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;("<U><SPAN styl=
e=3D"COLOR: #007f40">REMITTANCE OF $15 MILLION U.S.A DOLLARS</SPAN></U><BR>=
<SPAN style=3D"FONT-FAMILY: Arial">&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;&nbs=
p;&nbsp; &nbsp;<U>CONFIDENTIAL IS THE CASE</U>")</SPAN></SPAN></EM></STRONG=
</SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN><BR><STRONG><EM>=
<SPAN style=3D"FONT-FAMILY: Arial">&nbsp;</SPAN></EM></STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN><STRONG><EM>Comp=
liments Of The Season,</EM></STRONG></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><EM>&nbsp;&nbsp;&nbs=
p;&nbsp; Forgive my indignation if this message comes to you as a surprise =
and may offend your personality for contacting you without your prior conse=
nt and writing through this channel.I got your contact from the proffesiona=
l data base found in the internet Yahoo tourist search.When i was searching=
 for a foreign reliable partner.I assured of your capability and reliabilit=
y to champion this business opportunity.</EM></STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><STRONG><EM></EM></STRONG></SPAN=
&nbsp;</DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN><STRONG><EM>&nbs=
p;&nbsp;&nbsp;&nbsp; After series of prayers/fasting.i was divinely directe=
d to contact you <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 help=
ing who is in need.</SPAN></EM></STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><STRONG><EM></EM></STRONG></SPAN=
&nbsp;</DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN><STRONG><EM>&nbs=
p; &nbsp;I am (<U>Bala Tomson</U>).the Head of file Department in African d=
evelopment bank (ADB).</EM></STRONG></SPAN></DIV><SPAN lang=3DEN-US style=
=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><BR><STRONG><EM>In my =
department we discovered an abandoned sum of $15 million U.S.A dollars ( fi=
fteen million U.S.A dollars).In an account that belongs to one of our forei=
gn customer who died along with his entire family on <U><SPAN style=3D"COLO=
R: #bf00bf">(Monday 31st July 2000)</SPAN></U> in a plane crash.Since we go=
t information about his death,we have been expecting his next of kin to com=
e 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 our =
banking guidelines,but unfortunately we learnt that all his supposed next o=
f kin or relation died along side with him at the plane crash leaving nobod=
y behind for the claim.It is therefore upon this discovery that I and one o=
fficial in my 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 w=
e don=92t want this money to go into the bank treasury as unclaimed bill.<B=
R><BR>The Banking law and guideline here stipulates that if such money rema=
ined unclaimed after&nbsp;seven years, the money will be transferred into t=
he Bank 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 that=
 40% of this money will be for you as foreign partner,in respect to the pro=
vision of a foreign account and 60% would be for me and my woman colleague.=
 That means ($6 million)&nbsp; six million dollars for you and ($9 million)=
 nine million dollars for me and my partner.There after i will visit your c=
ountry for disbursement according to the percentages indicated. <BR><BR>The=
refore 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 the deceased i=
ndicating your bank name,your bank account number, your private telephone a=
nd fax number for easy and effective communication and location where the m=
oney 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 bring to your notic=
e 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.=
 <BR><BR>I am awaiting for your immediate response as you receive this mail=
.Extend my sincere greetings to your entire family.God bless you and your e=
ntire family and bye for now.<BR></EM></STRONG></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><EM></EM></STR=
ONG>&nbsp;</DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><EM>Your=92s f=
aithfully,&nbsp;<BR><BR><U>BALA TOMSON.</U></EM></STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><U><SPAN lang=3DEN-US =
style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><STRONG><EM>FROM (ADB) <SPAN =
id=3Dlw_1169158036_2>OUAGADOUGOU BURKINA-FASO</EM></STRONG></SPAN><STRONG><=
EM>.</EM></STRONG></SPAN></U><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; F=
ONT-FAMILY: Arial"></SPAN></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 GUIDANCE TO YOUR ENTIRE FAMILY.</SPAN></U></STRONG></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><STRONG><EM></EM></STRONG></SPAN=
&nbsp;</DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><STRONG><EM>&nbsp;&nbsp;&nbsp;&n=
bsp;&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 M=
E</U></FONT>).</EM></STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><STRONG><EM></EM></STRONG></SPAN=
&nbsp;</DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-FAMILY: Arial"><STRONG><EM>1) Your Full Name....................=
..................</EM></STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-FAMILY: Arial"><STRONG><EM>2) Your Age..........................=
.....................</EM></STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-FAMILY: Arial"><STRONG><EM>3) Marital Status....................=
.....................</EM></STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-FAMILY: Arial"><STRONG><EM>4) Your Cell Phone Number............=
...........</EM></STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN><STRONG><EM>5) Y=
our Fax Number........................</EM></STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-FAMILY: Arial"><STRONG><EM>6)&nbsp;Your Country.................=
........................</EM></STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-FAMILY: Arial"><STRONG><EM>7) Your Occupation...................=
.................</EM></STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-FAMILY: Arial"><STRONG><EM>8) Sex...............................=
.........................</EM></STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-FAMILY: Arial"><STRONG><EM>9) Your Religion.....................=
...................</EM></STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><STRONG><EM>10)&nbsp;Your Privat=
e E-mail Adress..................</EM></STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><STRONG><EM></EM></STRONG></SPAN=
&nbsp;</DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><EM><U><SPAN l=
ang=3DEN-US style=3D"FONT-SIZE: 10pt; COLOR: #407f00; FONT-FAMILY: Arial">P=
OST SCRITUM:</SPAN></U><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; FONT-FA=
MILY: Arial">You have to keep everything secret as to enable the transfer t=
o move very smoothly in to the account you will prove to the bank.</SPAN></=
EM></STRONG></DIV></DIV><br /><hr />Explore the seven wonders of the world =
<a href=3D'http://search.msn.com/results.aspx?q=3D7+wonders+world&mkt=3Den-=
US&form=3DQBRE' target=3D'_new'>Learn more!</a></body>
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