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

Subject:  TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
From:  max do <max--do29@hotmail.fr>
Date:  Fri, 19 Oct 2007 06:21:38 -0700

A Scam Email with the Subject "TREAT VERY CONFIDENTIAL & URGENT RESPONSE." was received in one of Scamdex's honeypot email accounts on Fri, 19 Oct 2007 06:21:38 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was max do <max--do29@hotmail.fr>, although it may have been spoofed.




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<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN><STRONG><EM><FON=
T size=3D3>From The Desk Of&nbsp;&nbsp;Max Dongo.<BR><SPAN style=3D"FONT-FA=
MILY: Arial">The Head Of File Department,</SPAN><BR><SPAN style=3D"FONT-FAM=
ILY: Arial">African Development Bank (A.D.B).</SPAN><BR><SPAN id=3Dlw_11691=
58036_0 style=3D"BACKGROUND-POSITION: 0% 0%; BACKGROUND-ATTACHMENT: scroll"=
<SPAN style=3D"FONT-FAMILY: Arial">Ouagadougou Burkina-Faso</SPAN> <*xml:n=
amespace prefix =3D st1 ns =3D "urn:schemas-microsoft-com:office:smarttags"=
 /><st1:place w:st=3D"on"><SPAN id=3Dlw_1169158036_1>West Africa</SPAN></st=
1:place>.</SPAN><*xml:namespace prefix =3D o ns =3D "urn:schemas-microsoft-=
com:office:office" /><o:p></o:p></FONT></EM></STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN><STRONG><EM><FON=
T size=3D3>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 st=
yle=3D"COLOR: black">&nbsp;</SPAN><SPAN style=3D"COLOR: #8000ff">&nbsp;&nbs=
p;&nbsp;&nbsp; </SPAN><o:p></o:p></FONT></EM></STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN><STRONG><EM><FON=
T size=3D3>PLANE CRASH WEB SITE...<SPAN style=3D"COLOR: blue">http://news.b=
bc.co.uk/1/hi/world/europe/859479.stm.&nbsp;</SPAN><BR><BR></FONT></EM></ST=
RONG><STRONG><EM><FONT size=3D3><SPAN>&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;("<U><SPAN style=3D"COLOR: #007f40">REMITT=
ANCE OF $15 MILLION U.S.A DOLLARS</SPAN></U><BR><SPAN style=3D"FONT-FAMILY:=
 Arial">&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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;<U>CONFIDENT=
IAL IS THE CASE</U>")</SPAN></SPAN><o:p></o:p></FONT></EM></STRONG></SPAN><=
/DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN><BR><STRONG><EM>=
<FONT size=3D3><SPAN style=3D"FONT-FAMILY: Arial">&nbsp;</SPAN><o:p></o:p><=
/FONT></EM></STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN><STRONG><EM><FON=
T size=3D3>Compliments Of The Season,<o:p></o:p></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"><BR><STRONG><EM><FONT size=3D3>&=
nbsp;&nbsp;&nbsp;&nbsp; Forgive my indignation if this message comes to you=
 as a surprise and may offend your personality for contacting you without y=
our prior consent and writing through this channel.I got your contact from =
the proffesional data base found in the internet Yahoo tourist search.When =
i was searching for a foreign reliable partner.I assured of your capability=
 and reliability to champion this business opportunity.<o:p></o:p></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><FONT size=3D3>&nbsp=
;<o:p></o:p></FONT></EM></STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN><STRONG><EM><FON=
T size=3D3>&nbsp;&nbsp;&nbsp;&nbsp; After series of prayers/fasting.i was d=
ivinely directed to contact you <SPAN style=3D"FONT-FAMILY: Arial">among ot=
her names found in the data base Yahoo tourist search.I believe that God ha=
s a way of helping who is in need.</SPAN><o:p></o:p></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><FONT size=3D3>&nbsp=
;<o:p></o:p></FONT></EM></STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN><STRONG><EM><FON=
T size=3D3>&nbsp; &nbsp;I am (<U>Max Dongo),</U>the Head of file Department=
 in African development bank (ADB).<o:p></o:p></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"><BR><STRONG><EM><FONT size=3D3>I=
n 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 ou=
r 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. Si=
nce we got information about his death, we have been expecting his next of =
kin to come over and claim his money because we cannot release it unless so=
mebody applies for it as next of kin or relation to the deceased as indicat=
ed in our banking guidelines, but unfortunately we learnt that all his supp=
osed next of kin or relation died along side with him at the plane crash le=
aving 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 prop=
osal 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 want this money to go into the bank treasury as uncla=
imed bill.<BR><BR>The Banking law and guideline here stipulates that if suc=
h money remained unclaimed after&nbsp;seven years, the money will be transf=
erred into the Bank treasury as unclaimed fund. The request of foreigner as=
 next of kin in this business is occasioned by the fact that the customer w=
as a foreigner, 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 res=
pect to the provision of a foreign account,and 60% would be for me and my w=
oman colleague. That means ($6 million)&nbsp; six million dollars for you,a=
nd ($9 million) nine million dollars for me and my partner.There after i wi=
ll visit your country for disbursement according to the percentages indicat=
ed. <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 o=
f the deceased indicating your bank name, your bank account number, your pr=
ivate telephone and fax number for easy and effective communication and loc=
ation where the money will be remitted.Upon receipt of your reply, I will s=
end 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 should=
 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 sty=
le=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">00226-7885 75 97</SPAN></U>&nbsp;immediatel=
y as soon as you receive this letter. Trusting to hear from you immediately=
. <BR><BR>Your=92s faithfully,&nbsp;<BR><BR><U>MAX DONGO.</U></FONT></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><FONT size=3D3>FR=
OM (ADB) <st1:City w:st=3D"on"><st1:place w:st=3D"on"><SPAN id=3Dlw_1169158=
036_2>OUAGADOUGOU</st1:place></st1:City> BURKINA-FASO</FONT></EM></STRONG><=
/SPAN><STRONG><EM><FONT size=3D3>.</FONT></EM></STRONG></SPAN></U><SPAN lan=
g=3DEN-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><o:p></o:p></SPAN><=
/DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><EM><FONT size=
=3D3><U><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">GO=
D&nbsp;BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.</SPAN><SP=
AN lang=3DEN-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">&nbsp;</SPAN>=
</U><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><o:p><=
/o:p></SPAN></FONT></EM></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><FONT size=3D3>&nbsp=
;<o:p></o:p></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><FONT size=3D3>&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp; (<FONT color=3D#ff00ff><U>FILL THIS FORM BELLOW PLEASE AND=
 RESEND IT TO ME</U></FONT>).<o:p></o:p></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><FONT size=3D3>&nbsp=
;<o:p></o:p></FONT></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><FONT size=3D3>1) Your Full Name.....=
........................</FONT></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><FONT size=3D3>2) Your Age...........=
............................</FONT></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><FONT size=3D3>3) Marital Status.....=
...........................</FONT></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><FONT size=3D3>4) Your Cell Phone Num=
ber=85=85=85=85..</FONT></EM></STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN><STRONG><EM><FON=
T size=3D3>5) Your Fax Number=85=85=85=85=85=85..... <o:p></o:p></FONT></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><FONT size=3D3>6)&nbsp;Your Country=
=85=85=85=85=85=85..............</FONT></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><FONT size=3D3>7) Your Occupation....=
........................</FONT></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><FONT size=3D3>8) Sex................=
................................</FONT></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><FONT size=3D3>9) Your Religion......=
...........................</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><FONT size=3D3>10)&n=
bsp;Your Private E-mail Adress...........</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><FONT size=3D3>&nbsp=
;<o:p></o:p></FONT></EM></STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><EM><FONT size=
=3D3><U><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; COLOR: #407f00; FONT-F=
AMILY: Arial">POST SCRITUM:</SPAN></U><SPAN lang=3DEN-US style=3D"FONT-SIZE=
: 10pt; FONT-FAMILY: 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 finished reading this letter call me immediately so that we di=
scuss very well over this business.<o:p></o:p></SPAN></FONT></EM></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><FONT size=3D3>&nbsp=
;<o:p></o:p></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><FONT size=3D3>&nbsp=
;<o:p></o:p></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><FONT size=3D3>&nbsp=
;<o:p></o:p></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><FONT size=3D3>&nbsp=
;<o:p></o:p></FONT></EM></STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><EM><FONT size=
=3D3><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">&nbsp=
;</SPAN><SPAN lang=3DEN-US><o:p></o:p></SPAN></FONT></EM></STRONG></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US><o:=
p><FONT face=3D"Times New Roman" size=3D3><STRONG><EM>&nbsp;</EM></STRONG><=
/FONT></o:p></SPAN></DIV><br /><hr />D=E9couvrez Windows Live Spaces et cr=
=E9ez votre site Web perso en quelques clics ! <a href=3D'http://spaces.liv=
e.com/signup.aspx' target=3D'_new'>Essayez !</a></body>
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