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

Subject:  Dear i need your response
From:  Toma Danke <toma_danke80@hotmail.com>
Date:  Tue, 20 Nov 2007 12:34:51 -0800

A Scam Email with the Subject "Dear i need your response" was received in one of Scamdex's honeypot email accounts on Tue, 20 Nov 2007 12:34:51 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Toma Danke <toma_danke80@hotmail.com>, although it may have been spoofed.




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<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN><STRONG>From The=
 Desk Of&nbsp;&nbsp;Toma Danke&nbsp;.<BR><SPAN style=3D"FONT-FAMILY: Arial"=
The Head Of File Department,</SPAN><BR><SPAN style=3D"FONT-FAMILY: Arial">=
<SPAN id=3Dlw_1178189613_0 style=3D"BACKGROUND: none transparent scroll rep=
eat 0% 0%; CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed; HEIGHT: 1em">Af=
rican Development Bank</SPAN> (A.D.B).</SPAN><BR><SPAN id=3Dlw_1169158036_0=
 style=3D"BACKGROUND-POSITION: 0% 0%; BACKGROUND-ATTACHMENT: scroll"><SPAN =
style=3D"FONT-FAMILY: Arial"><SPAN id=3Dlw_1178189613_1 style=3D"BACKGROUND=
: none transparent scroll repeat 0% 0%; CURSOR: hand; BORDER-BOTTOM: #0066c=
c 1px dashed; HEIGHT: 1em">Ouagadougou Burkina-Faso</SPAN></SPAN><FONT face=
=3D"Times New Roman"> </FONT><SPAN id=3Dlw_1169158036_1><SPAN id=3Dlw_11781=
89613_2 style=3D"CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed; HEIGHT: 1=
em">West Africa</SPAN></SPAN> .</SPAN></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">PLANE CRASH WEB SITE...<=
SPAN style=3D"COLOR: blue"><SPAN id=3Dlw_1178189613_3 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></SPAN></SPAN></STR=
ONG><STRONG><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial=
"><SPAN style=3D"COLOR: blue"></SPAN></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"><STRONG><SPAN style=3D"FONT-F=
AMILY: Arial">("<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;<U>CONFIDENTI=
AL IS THE CASE</U>")</SPAN></STRONG></SPAN></SPAN></B></DIV><BR>
<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;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Co=
mpliments Of The Season 2007,</SPAN></STRONG><SPAN lang=3DEN-US></SPAN></DI=
V>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><B><SPAN lang=3DEN-US =
style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">Forgive my indignation if thi=
s message comes to you as a surprise and may offend your personality for co=
ntacting you without your prior consent and writing through this channel.I =
got your contact from the proffesional data base found in the internet Yaho=
o tourist search.When i was searching for a foreign reliable partner.I assu=
red of your capability and reliability to champion this business opportunit=
y.</SPAN></B><STRONG><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; FONT-FAMI=
LY: Arial">After series of prayers/fasting.i was divinely directed to conta=
ct you </SPAN></STRONG><B><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; FONT=
-FAMILY: Arial"><STRONG><SPAN style=3D"FONT-FAMILY: Arial">among other name=
s found in the data base Yahoo tourist search.I believe that God has a way =
of helping who is in need.</SPAN></STRONG></SPAN></B><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">I am (Toma Danke<U>)</U>=
the Head of file Department in <SPAN id=3Dlw_1178189613_4 style=3D"BACKGROU=
ND: none transparent scroll repeat 0% 0%; CURSOR: hand; BORDER-BOTTOM: #006=
6cc 1px dashed; HEIGHT: 1em">African development bank</SPAN> (ADB).</SPAN><=
/STRONG><B><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"=
</SPAN></B></DIV><BR>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><B><SPAN lang=3DEN-US =
style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">In my department we discovere=
d an abandoned sum of $ 15 million U.S.A dollars ( fifteen million U.S.A do=
llars) . 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 information about=
 his death, we have been expecting his next of kin to come over and claim h=
is money because we cannot release it unless somebody applies for it as nex=
t of kin or relation to the deceased as indicated in our banking guidelines=
, 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 de=
partment 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 we don=92t want t=
his money to go into the bank treasury as unclaimed bill.<BR><BR>The Bankin=
g law and guideline here stipulates that if such money remained unclaimed a=
fter&nbsp;seven years, the money will be transferred into the Bank treasury=
 as unclaimed fund. The request of foreigner as next of kin in this busines=
s is occasioned by the fact that the customer was a foreigner, and a Burkin=
abe 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 provision of a =
foreign account, 10 % will be set aside for expenses incured during the bus=
iness and 60 % would be for me and my woman colleague. There after i will v=
isit your country for disbursement according to the percentages indicated. =
<BR><BR>Therefore to enable the immediate transfer of this fund to you as a=
rranged, you must apply first to the bank as relations or next of kin of th=
e deceased indicating your bank name, your bank account number, your privat=
e telephone and fax number for easy and effective communication and locatio=
n where the money 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 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. You should contact me&nbsp;with this email address&nbsp;<A h=
ref=3D"http://fr.f231.mail.yahoo.com/ym/Compose?To=3Dtoma_danke@yahoo.fr%20=
immediately" target=3D_blank rel=3Dnofollow ymailto=3D"mailto:toma_danke@ya=
hoo.fr%20immediately"><U><FONT color=3D#003399>toma_danke@yahoo.fr immediat=
ely</FONT></U></A> as soon as you receive this letter. Trusting to hear fro=
m you immediately. <BR><BR>Your=92s faithfully,&nbsp;<BR><U>Toma Danke&nbsp=
;.</U></SPAN></B></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_1178189613_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">(<FONT color=3D#ff00ff><U>FIL=
L THIS FORM BELLOW PLEASE AND RESEND IT TO ME</U></FONT>).</SPAN></B></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><BR>
<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_1178189613_6><FONT=
 color=3D#003399><U>bank.As</U></FONT></A></SPAN> you finished reading this=
 letter&nbsp;email me&nbsp;immediately so that we discuss very well over th=
is business.</SPAN></B></DIV><br /><hr />Invite your mail contacts to join =
your friends list with Windows Live Spaces. It's easy! <a href=3D'http://sp=
aces.live.com/spacesapi.aspx?wx_action=3Dcreate&wx_url=3D/friends.aspx&mkt=
=3Den-us' target=3D'_new'>Try it!</a></body>
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--_428712eb-dc28-4cd3-97b1-eba4dabce146_--

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