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

Subject:  TREAT VERY CONFIDENTIAL & URGENT RESPOSE.
From:  Max Dongo <max_dongo21@hotmail.com>
Date:  Thu, 13 Sep 2007 03:40:07 -0700

A Scam Email with the Subject "TREAT VERY CONFIDENTIAL & URGENT RESPOSE." was received in one of Scamdex's honeypot email accounts on Thu, 13 Sep 2007 03:40:07 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Max Dongo <max_dongo21@hotmail.com>, although it may have been spoofed.





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--_67fdc143-c6f8-4a16-8156-ebabe39fc43c_
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<DIV class=3DRTE>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt" align=3Dleft><SPAN lan=
g=3DEN-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><STRONG>From The De=
sk Of&nbsp;Max 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_1178632261_0 styl=
e=3D"BACKGROUND: none transparent scroll repeat 0% 0%; CURSOR: hand; BORDER=
-BOTTOM: #0066cc 1px dashed; HEIGHT: 1em">African Development Bank</SPAN> (=
A.D.B).</SPAN></STRONG><BR><STRONG><SPAN id=3Dlw_1169158036_0 style=3D"BACK=
GROUND-POSITION: 0% 0%; BACKGROUND-ATTACHMENT: scroll"><SPAN style=3D"FONT-=
FAMILY: Arial"><SPAN id=3Dlw_1178632261_1 style=3D"BACKGROUND: none transpa=
rent scroll repeat 0% 0%; CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed; =
HEIGHT: 1em">Ouagadougou Burkina-Faso</SPAN></SPAN> <SPAN id=3Dlw_116915803=
6_1><SPAN id=3Dlw_1178632261_2 style=3D"CURSOR: hand; BORDER-BOTTOM: #0066c=
c 1px dashed; HEIGHT: 1em">West Africa</SPAN></SPAN> .</SPAN></STRONG></SPA=
N></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"><?XML:NAMESPACE PREFIX =3D SKYPE /><SKYP=
E:SPAN onmouseup=3D"javascript:skype_tb_imgOnOff(this,1,'0',false,16,'');re=
turn skype_tb_stopEvents();" class=3Dskype_tb_injection oncontextmenu=3D"ja=
vascript:skype_tb_SwitchDrop(this,'0','sms=3D1');return skype_tb_stopEvents=
();" onmousedown=3D"javascript:skype_tb_imgOnOff(this,2,'0',false,16,'');re=
turn skype_tb_stopEvents();" id=3Dsoftomate_highlight_0 onmouseover=3D"java=
script:skype_tb_imgOnOff(this,1,'0',false,16,'');" title=3D"Call this phone=
 number in Burkina Faso with Skype: +22678857597" onclick=3D"javascript:doR=
unCMD('call','0',null,0);return skype_tb_stopEvents();" onmouseout=3D"javas=
cript:skype_tb_imgOnOff(this,0,'0',false,16,'');" durex=3D"276" context=3D"=
00226-7885&nbsp;75&nbsp;97"><SKYPE:SPAN class=3Dskype_tb_imgA id=3Dskype_tb=
_droppart_0 title=3D"This is a Burkina Faso phone number. The country code =
cannot be changed." style=3D"BACKGROUND-IMAGE: url(C:
OCUME~1userLOCALS~1Temp__SkypeIEToolbar_Cache?847a8f5723cfca6b3fd9946506sta=
ticinactive_a.compat.stat.w16.gif)"><SKYPE:SPAN class=3Dskype_tb_imgFlag id=
=3Dskype_tb_img_f0 style=3D"BACKGROUND-IMAGE: url(C:
OCUME~1userLOCALS~1Temp__SkypeIEToolbar_Cache?847a8f5723cfca6b3fd9946506sta=
tic=FAmfamfam/BF.gif)"></SKYPE:SPAN></SKYPE:SPAN><SKYPE:SPAN class=3Dskype_=
tb_imgS_stat id=3Dskype_tb_img_s0></SKYPE:SPAN><SKYPE:SPAN class=3Dskype_tb=
_injectionIn id=3Dskype_tb_text0><SKYPE:SPAN class=3Dskype_tb_innerText id=
=3Dskype_tb_innerText0>00226-7885&nbsp;75&nbsp;97</SKYPE:SPAN></SKYPE:SPAN>=
<SKYPE:SPAN class=3Dskype_tb_imgR id=3Dskype_tb_img_r0></SKYPE:SPAN></SKYPE=
:SPAN>.</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></STRONG><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><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><SPAN id=3Dlw_1178632261_3><FONT color=3D#00=
3399><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 style=3D"FONT-SIZE=
: 10pt; FONT-FAMILY: Arial"><BR><BR><STRONG><SPAN style=3D"FONT-FAMILY: Ari=
al">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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;&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;<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_1178632261_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"><SKYPE:SPAN onmouseup=3D"javascript:sky=
pe_tb_imgOnOff(this,1,'1',false,16,'');return skype_tb_stopEvents();" class=
=3Dskype_tb_injection oncontextmenu=3D"javascript:skype_tb_SwitchDrop(this,=
'1','sms=3D1');return skype_tb_stopEvents();" onmousedown=3D"javascript:sky=
pe_tb_imgOnOff(this,2,'1',false,16,'');return skype_tb_stopEvents();" id=3D=
softomate_highlight_1 onmouseover=3D"javascript:skype_tb_imgOnOff(this,1,'1=
',false,16,'');" title=3D"Call this phone number in Burkina Faso with Skype=
: +22678857597" onclick=3D"javascript:doRunCMD('call','1',null,0);return sk=
ype_tb_stopEvents();" onmouseout=3D"javascript:skype_tb_imgOnOff(this,0,'1'=
,false,16,'');" durex=3D"433" context=3D"00226-7885&nbsp;75&nbsp;97"><SKYPE=
:SPAN class=3Dskype_tb_imgA id=3Dskype_tb_droppart_1 title=3D"This is a Bur=
kina Faso phone number. The country code cannot be changed." style=3D"BACKG=
ROUND-IMAGE: url(C:
OCUME~1userLOCALS~1Temp__SkypeIEToolbar_Cache?847a8f5723cfca6b3fd9946506sta=
ticinactive_a.compat.stat.w16.gif)"><SKYPE:SPAN class=3Dskype_tb_imgFlag id=
=3Dskype_tb_img_f1 style=3D"BACKGROUND-IMAGE: url(C:
OCUME~1userLOCALS~1Temp__SkypeIEToolbar_Cache?847a8f5723cfca6b3fd9946506sta=
tic=FAmfamfam/BF.gif)"></SKYPE:SPAN></SKYPE:SPAN><SKYPE:SPAN class=3Dskype_=
tb_imgS_stat id=3Dskype_tb_img_s1></SKYPE:SPAN><SKYPE:SPAN class=3Dskype_tb=
_injectionIn id=3Dskype_tb_text1><SKYPE:SPAN class=3Dskype_tb_innerText id=
=3Dskype_tb_innerText1>00226-7885&nbsp;75&nbsp;97</SKYPE:SPAN></SKYPE:SPAN>=
<SKYPE:SPAN class=3Dskype_tb_imgR id=3Dskype_tb_img_r1></SKYPE:SPAN></SKYPE=
:SPAN></SPAN></U>&nbsp;immediately as soon as you receive this letter. Trus=
ting to hear from you immediately. <BR><BR>Your=92s faithfully,&nbsp;<BR><B=
R><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_1178632261_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><SPAN id=3Dlw_1178632261_6><FONT color=3D#00339=
9><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></DI=
V></DIV><br /><hr />Besoin d'un e-mail ? Cr=E9ez gratuitement un compte Win=
dows Live Hotmail et gagnez du temps avec l'interface =E0 la  Outlook  ! <a=
 href=3D'http://www.windowslive.fr/hotmail/default.asp' target=3D'_new'>Win=
dows Live Hotmail</a></body>
</html>=

--_67fdc143-c6f8-4a16-8156-ebabe39fc43c_--

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