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

Subject:  FROM THE DESK OF: MR MARK SAWADOGO.
From:  "mark sawadogo" <mark_sawadogo2@latinmail.com>
Date:  Fri, 11 Jan 2008 16:50:21 -0800

A Scam Email with the Subject "FROM THE DESK OF: MR MARK SAWADOGO." was received in one of Scamdex's honeypot email accounts on Fri, 11 Jan 2008 16:50:21 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "mark sawadogo" <mark_sawadogo2@latinmail.com>, although it may have been spoofed.

FROM THE DESK OF :MR MARK SAWADOGO. 
AUDITING AND ACCOUNTING SECTION, 
AFRICAN DEVELOPMENT BANK ( A.D.B ) 
OUAGADOUGOU BURKINA-FASO,WEST AFRICA. 

ATTENTION PLEASE,
 
I, MR MARK SAWADOGO. AUDITING AND ACCOUNTING SECTION, AFRICAN DEVELOPMENT BANK ( A.D.B ) 
OUAGADOUGOU BURKINA-FASO,WEST AFRICA. I GOT YOUR CONTACT FROM A YAHOO TOURIST SEARCH.

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 $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 ON FRIDAY DECEMBER 26,2004  IN  PLANE CRASH.
 
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, 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 AND ONE OFFICIAL IN MY DEPARTMENT ,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 DONT WANT THIS 
MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.
 
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 BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.
 
WE AGREED 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 COLLEAGUE WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE 
PERCENTAGES INDICATED.
 
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 KIN OF THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT 
NUMBER, YOUR PRIVATE TELEPHONE NUMBER 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 ATORM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER.
 
PLANE CRASH WEB SITE .

HTTP://WWW.CNN.COM/2004/WORLD/AFRICA/12/26/BENIN.CRASH/INDEX.HTML 
 
POST SCRITUM: YOU HAVE TO KEEP EVERYTHING SECRET AS TO ENABLE THE TRANSFER TO MOVE VERY SMOOTHLY 
INTO THE ACCOUNT THAT YOU WILL PROVIDE TO THE BANK. 

YOURS FAITHFULLY,
 
MR MARK SAWADOGO. 






La carrera hacia la Casa Blanca, a un click de distancia 
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