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

Subject:  FROM MR. DAVID KASONGO
From:  "MR.DAVID KASONGO" <Mr.David.Kasongo@Kasongo.com>
Date:  Sun, 16 Dec 2007 22:09:51 -0800

A Scam Email with the Subject "FROM MR. DAVID KASONGO" was received in one of Scamdex's honeypot email accounts on Sun, 16 Dec 2007 22:09:51 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR.DAVID KASONGO" <Mr.David.Kasongo@Kasongo.com>, although it may have been spoofed.



FROM THE DESK OF DAVID KASONGO
Chief Auditor,African Development Bank (A.D.B.S.A)
South Africa

PLANE CRASH WEB SITE
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
      ( "REMITTANCE OF $22 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE")
                  I got your contact from a google Tourist Search.
Dear Partner
Before I introduce myself, I wish to inform you that this letter is
not a hoax mail and I urge you to treat it with the seriousness it
deserves. This letter must come to you as a big surprise, but I
believe it is only a day that people meet and become great friends and
business partners. This is a personal mail directed to you and I
request that it be treated as such. One has no doubt in your ability
to handle an international business of  considerable TRUST, which may
form the bedrock of an extensive business partnership in the future.
When i was searching for a foreign partner i assured of
your capability and reliability to champion this businees opportunity
  when
i prayed to God or Allah about you.In my department we discovered an
abandoned sum of $ 22 million U.S.A dollars ( tweety two million U.S.A
dollars) . In an account that belongs to one of our foreign customer
who died along with his entire family in (friday december 26,2003  )
in a plane crash. Since we got information about his death,
PROPOSITION:
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, 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 businness 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 dont want this money to go into the bank treasury as
unclaimed bill.
SHARING ARRANGEMENTS:
   The Banking law and guideline here stipulates that if such money
remained unclamed after five years, the money will be
transfered 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 was a foreigner, and a South Africa 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
business and 60 % would be for
;me and my woman colleague. There after I and my family will visit
your country for disbursement according to the percentages indicated.
EXECUTION OF THE PROPOSED DEAL:
Therefore to enable the immediate trnansfer of this fund to you as
arranged, you must apply first to the bank as relations or next of kin
of the deceased indicating your bank name, your bank account
number, your private telephone and fax number for easy and effective
communication and location 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.

Yours faithfully,
Mr.David Kasongo
(Chief Auditor ADBSA)
0027-83-416-0572
POST SCRITUM:
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.If however,
you are not disposed to assist,kindly delete/destroy this email in
view of the confidentiality of the proposed transaction and interest
of personalities involved.

 ........................................................................