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

Subject:  THANKS FOR YOUR UNDERSTANDING
From:  "id mr" <id_mr19@hotmail.com>
Date:  Thu, 26 Apr 2007 09:59:30 -0700

A Scam Email with the Subject "THANKS FOR YOUR UNDERSTANDING" was received in one of Scamdex's honeypot email accounts on Thu, 26 Apr 2007 09:59:30 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "id mr" <id_mr19@hotmail.com>, although it may have been spoofed.

FROM THE DESK OF MALAM IDRIS,
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (BOA).
OUAGADOUGOU,BURKINA FASO. (WEST AFRICA)

WITH DEU RESPECT

I AM THE MANGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF ALLSTATE TRUST BANK (ASTB).
I CRAVE YOUR INDULGENCEAS I CONTACT YOU IN SUCH A SURPISING MANNER.

BUT I RESPECTFULLY INSIST YOU READ THIS LEETER CAREFULLY AS I AM OPTIMISTIC IT WILL OPEN DOORS FOR UNIMAGINABLE
FINANCIL REWARD FOR BOTH OF US .

IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF FOUR MILLION FIVE HUNDRED THOUSAND US DOLLARS (Us$4.5M)ONLY.IN ACCOUNT THAT BELONGS TO ONE OF

OUR FORIEIGN CUSTOMERWHO DIED A LONG WITH HIS ENTIRE FAMILY IN NOVEMBER 2001 IN PALN CRASH. SINCE WE GOT HIS INFORMATION ABOUT HIS DEATH,

WE HAVE BEEN EXPECTING HIS NET OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT REALAESE IT UNLESS SOMEBODY APPLIES FOR IT AS NEST OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANING GUIDELINES BUT UNFORTUNATELY WE LAEN THAT ALL HIS SUPPOSED NET OF KIN OR RELATION DIED ALONG WITH HIM AT THE PLAN CRASH
LEAVING NOBODY BEHIND FOR THE CLAIM.

IT IS THEREFORE UPON THIS DICOVERY THAT I NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU SO THAT MONEY COULD BE RELEASED TO YOU AS THE NEST OF KIN OR RELATION DECEASED FOR SAFETY AND SUBSQUNENT DISBURSEMENT SINCE NOBODY IS COMING OF IT AND I DON'T WANT HIS MONEY TO INTO THE BANK TREASURY AS UN CLAMIMED BILL.


THE BAKING LAW AND GUIDELINE HERE STIPULATESTHAT IF SUCH MONEY REMAINED UNCLAIMED AFTER SIX YEARS, THE MONEY WILL BE TRAFERRED INTO THE BANK TREASURY AS UNCLAIMED FUND. THE REQUEST FOR A FOREIGNER ASNEST OF KIN IN THIS BUSINESSIS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A THE REQUEST FOR A FOREIGER NEST OF KIN AS T FOREIGNER AND A BURKINBE CANOT STAND AS THE NEST OF KIN

TO A FOREIGNER.I AGREE THAT 30% OF THIS MONEY WILL BE FOR YOU AS A FOREIGNER PARTNER,IN RESPECT TO THE PROVITION OF THE FOREIGN ACCOUNT 10% WILL BE SET ASIDE OF EXPENSES INCURRED DURING THE BUSINESS AND 60% WOULD BE FOR ME.

TERE AFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDINGTO THE PERCENTAGE INDICATED.THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS ARRANGE. YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEST 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 WHEREIN THE MONEY WILL BE REMITTED.
UPON RECEIPT OF YOUR REPLY .I WILL SEND TO YOU BY FAX OR EMAIL THE TESX OF APPLICATION I WILL NOT FAIL TO BRING NOTICE THAT THIS TRANSACTION IS HITCH FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENT HAVE

BEEN MADE FOR THE TRANSFERD .YOU SHOULD CONTACT ME IMMEDIATELY AS SOONAS YOU RECEIVE THIS LETTER.
TRUSTING TO HEAR FROM YOU IMMEDIATELY.
YOURS FAITHFULLY,
MALAM IDRIS,
BILL AND EXCHANGE MANAGER.
BANK OF AFRICA  (BOA).

_________________________________________________________________
MSN Messenger : discutez en direct avec vos amis ! http://www.msn.fr/msger/default.asp


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