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

Subject:  CONFIDENTIAL PROPOSAL PLEASE TREAT AS URGENT
From:  "david bello" <david_bello02@latinmail.com>
Date:  Tue, 14 Aug 2007 12:16:22 -0700

A Scam Email with the Subject "CONFIDENTIAL PROPOSAL PLEASE TREAT AS URGENT" was received in one of Scamdex's honeypot email accounts on Tue, 14 Aug 2007 12:16:22 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "david bello" <david_bello02@latinmail.com>, although it may have been spoofed.

FROM THE DESK OF DR .DAVID BELLO
BILL AND EXCHANGE MANAGER
BANK OF AFRICA.
OUAGADOUGOU, BURKINA FASO.

TOP SECRET
DEAR FRIEND

I AM DR. DAVID BELLO. THE BILL AND EXCHANGE MANAGER AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF 
AFRICA. I GOT YOUR CONTACT FROM THE INTERNET ,WHILE SEARCHING FOR AN HONEST AND TRUST WORTHY 
PERSON, WHO WILL ASSIST ME TO IMPLEMENT THIS TRANSFER DISCOVERED THE SUM OF TWENTY TWO MILLION AND 
FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (USD22.5M) BELONGING TO A DECEASED CUSTOMER OF THIS 
BANK.

THE FUND HAS BEEN LYING IN A SUSPENSE ACCOUNT WITHOUT ANYBODY COMING TO PUT CLAIM OVER THE MONEY 
SINCE THE ACCOUNT OWNER LATE MR JOHN KOROVO FROM JORDAN, WHO WAS INVOLVED IN THE DECEMBER 25TH 2003 
BENIN PLANE CRASH. HERE IS THE AIR CRASH WEBSITE ON CN
HTTP://WWW.CNN.COM/2003/WORLD/AFRICA/12/26/BENIN.CRASH/INDEX.HTML

THE SAID FUND IS NOW READY FOR TRANSFER TO A FOREIGN ACCOUNT WHOSE OWNER WILL BE PORTRAYED AS THE 
BENEFICIARY AND NEXT OF KIN TO THE DECEASED CUSTOMER OF THE BANK. SINCE 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 SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS 
INDICATED IN OUR BANKING GUIDELINES AND LAWS BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT 
OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.

IT IS THEREFORE UPON THIS DISCOVERY THAT I 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 I DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY 
AS UNCLAIMED BILL.

THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER FIVE 
YEARS, THE MONEY WILL BE TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED FUND. THE REQUEST OF 
FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASSIONED BY THE FACT THAT THE CUSTOMER WAS A 
FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER. I THEREFORE AM SOLICITING FOR 
YOUR ASSISTANCE TO COME FORWARD AS THE NEXT OF KIN.

I HAVE AGREED THAT 40% OF THIS MONEY WILL BE FOR YOU AS THE BENEFICIARY IN RESPECT OF THE PROVISION 
OF YOUR ACCOUNT AND SERVICES RENDERED, 55% WOULD BE FOR ME WHILE 5% WILL BE FOR EXPENSES INCURED 
DURING THE CAUSE OF THIS TRANSACTION IF THE MONEY IS TRANSFERRED TO YOUR ACCOUNT FROM BANK OF 
AFRICA,

I AND MY FAMILY IN THIS TRANSACTION WILL PROCEED IMMEDIATELY TO YOUR
COUNTRY FOR OUR OWN SHARE OF THE MONEY. I EXPECT YOU TO KEEP THIS
BUSINESS STRICTLY CONFIDENTIAL AND SECRET AS YOU MAY WISH TO KNOW THAT I AM BANK OFFICIAL.

BE REST ASSURED THAT THIS BUSINESS IS 100% RISK FREE ON BOTH SIDE AND EVERY ARRANGEMENT TO TRANSFER 
THIS MONEY TO THE ACCOUNT YOU ARE GOING TO PROVIDE HAVE BEEN CONCLUDED PROVIDED WE MAINTAIN THE 
CONFIDENTIALITY AND SECRECEIRITY INVOLVED.

CONTACT ME ON MY PRIVATE PHONE NUMBER ( 226-76172071. OR EMAIL ADDRESS AT () I AM LOOKING FORWARD 
FOR YOUR PROMPT RESPONSE.

YOURS FAITHFULLY,
DR. DAVID BELLO.

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