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An Email with the Subject "From The Desk Of ATUDALA KERUMO" was received in one of Scamdex's honeypot email accounts on Mon, 30 Mar 2009 11:20:36 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as atudala kerumo <atudalakerumo00012@msn.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
>
( "REMITTANCE OF $10.5 TEN MILLION FIVE HUNDRED THOUSEND U.S.A=
DOLLARS Only.
CONFIDENTIAL IS THE CASE")
Compliment Of The Season=2C
On a very good day. I am (ATUDALA KERUMO) Manager Of BILL And Exchange in A=
frican developent bank (B.O.A).I got your contact from a Yahoo google Searc=
h.
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 $ 10.5 m=
illion U.S.A dollars ( Ten Million Five hundred thousend U.S.A dollars Only=
) . In an account that belongs to one of our foreign customer MR ADAMS SALA=
H who died along with his entire family on (friday december 26=2C2003 ) i=
n a plane crash. Since we got information about his death=2C=20
=20
we have been expecting his next of kin to come over and claim his money bec=
ause we cannot release it unless somebody applies for it as next of kin or =
relation to the deceased as indicated in our banking guidelines=2C but unfo=
rtunately we learnt that all his supposed next of kin or relation died alon=
gside with him at the plane crash leaving nobody behind for the claim. It i=
s therefore upon this discovery that I and one official in my department no=
w decided to make this businness proposal to you and release the money to y=
ou 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.
=20
The Banking law and guideline here stipulates that if such money remained u=
nclamed after five years=2C the money will be transfered into the Bank trea=
sury as unclaimed fund. The request of foreigner as next of kin in this bus=
iness is occasioned by the fact that the customer was a foreigner=2C and a =
Burkinabe cannot stand as next of kin to a foreigner. We agree that 40% of =
this money will be for you as foreign partner=2C in respect to the provisio=
n of a foreign account=2C 10 % will be set aside for expenses incured durin=
g the business and 50 % would be for me=2C Therefore after I and my family =
will visit you in your country for disbursement according to the percentage=
s indicated.
Therefore to enable the immediate trnansfer of this fund to you as arranged=
=2C you must apply first to the bank as relations or next of kin of the dec=
eased indicating your bank name=2C your bank account number=2C your private=
telephone and fax number for easy and effective communication and location=
where the money will be remitted.Upon receipt of your reply=2C I will send=
to you by fax or email the text of the application I will not fail to brin=
g to your notice that this transaction is hitch free and that you should no=
t entertain any atom of fear as all required arrangements have been made fo=
r the transfer.
Your Full Name...........................?
=20
Your Sex.................................?
=20
Your Age.................................?
=20
Your Country.............................?
=20
Marital Status......................?
=20
Your Occupation..........................?
=20
Your Personal Mobile N=B0...................?
=20
Your Personal Fax N=B0......................?
=20
You should contact me on my number 00226 78 11 49 29 .immediately as soon a=
s you receive this letter. immediately with those informations i need from =
you=2C for me to process the text of application for you to apply to the ba=
nk.
Yours faithfully=2C
Mr ATUDALA KERUMO
=
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<DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM><FONT size=3D3><FONT color=3D=
#4040ff>From The Desk Of</FONT> =3BATUDALA KERUMO<FONT color=3D#000000>=
</FONT></FONT></EM></STRONG></FONT></DIV>
<DIV><FONT size=3D3><STRONG><EM><FONT face=3D"Comic Sans MS">Bill And Excha=
nge Manager.</FONT></EM></STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms" size=3D3><STRONG><EM> =3BB.O.A Bank O=
f Africa<BR></EM></STRONG></FONT><SPAN id=3Dlw_1182679294_1 style=3D"BACKGR=
OUND: none transparent scroll repeat 0% 0%=3B CURSOR: hand=3B BORDER-BOTTOM=
: #0066cc 1px dashed=3B HEIGHT: 1em"><FONT face=3D"comic sans ms" size=3D3>=
<STRONG><EM>Ouagadougou Burkina-Faso</EM></STRONG></FONT></SPAN>. <BR><SPAN=
id=3Dlw_1182679294_2 style=3D"BACKGROUND: none transparent scroll repeat 0=
% 0%=3B CURSOR: hand=3B BORDER-BOTTOM: #0066cc 1px dashed=3B HEIGHT: 1em"><=
FONT face=3D"comic sans ms" size=3D3><STRONG><EM>West Africa</EM></STRONG><=
/FONT></SPAN><STRONG><EM><FONT size=3D3><FONT face=3D"comic
=3B
=3B&#=
13=3B
=3B sans
=3B
=3B
=3B
=3B ms">.</FONT></FONT></EM></STR=
ONG><FONT face=3D"comic
=3B
=3B sans ms"><STRONG><EM><FONT color=3D#4=
040ff><BR></FONT></EM></STRONG></FONT><BR><BR><FONT face=3D"comic sans ms">=
<STRONG><EM> =3B =3B =3B =3B =3B =3B =3B =
=3B =3B =3B =3B <FONT color=3D#007f40>( "REMITTANCE OF $10.5&nb=
sp=3B<FONT color=3D#444444> =3BTEN </FONT>MILLION FIVE HUNDRED THOUSEND=
U.S.A DOLLARS Only.<BR> =3B =3B =3B =3B =3B =3B&nb=
sp=3B =3B =3B =3B =3B =3B =3B =3B =3B =
=3B =3B  =3BCONFIDENTIAL IS THE CASE")<BR> =3B =3B =3B&=
nbsp=3B =3B =3B =3B =3B =3B =3B =3B =3B&nbs=
p=3B =3B =3B =3B =3B =3B =3BCompliment Of The Seaso=
n=2C<BR></FONT><BR>On a very good day. I am <FONT color=3D#ff0000 size=3D3>=
(ATUDALA KERUMO)</FONT> =3BManager Of BILL =3BAnd Exchange in =
=3BAfrican developent bank (B.O.A).I got your contact from a Yahoo =3Bg=
oogle Search.<BR><BR>When i was searching for a foreign partner i assured o=
f your capability and reliability to champion this businees opportunity whe=
n i prayed to God or Allah about </EM></STRONG></FONT><A href=3D"http://you=
.in/" target=3D_blank rel=3Dnofollow><SPAN id=3Dlw_1182679294_5><FONT face=
=3D"comic sans ms" color=3D#003399><STRONG><EM><U>you.In</U></EM></STRONG><=
/FONT></A></SPAN><STRONG><EM><FONT face=3D"comic sans ms"> my department we=
discovered an abandoned sum of $ =3B10.5 million U.S.A dollars ( =
=3BTen Million Five hundred thousend U.S.A dollars Only) . In an account th=
at belongs to one of our foreign customer <U><FONT color=3D#0000ff>MR =
=3BADAMS SALAH  =3B</FONT></U>who died along with his entire family on =
(<FONT color=3D#0000ff>friday december 26=2C2003</FONT></FONT><FONT face=3D=
"comic sans ms"> =3B =3B) in a plane crash. Since we got informatio=
n about his death=2C </FONT></EM></STRONG></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM></EM></STRONG></FONT> =3B=
</DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM>we have been expecting his ne=
xt of kin to come over and claim his money because we cannot release it unl=
ess somebody applies for it as next of kin or relation to the deceased as i=
ndicated in our banking guidelines=2C but unfortunately we learnt that all =
his supposed next of kin or relation died alongside with him at the plane c=
rash leaving nobody behind for the claim. It is therefore upon this discove=
ry that I and one official in my department now decided to make this businn=
ess proposal to you and release the money to you as the next of kin or rela=
tion 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.</EM></STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM></EM></STRONG></FONT> =3B=
</DIV>
<DIV><STRONG><EM><FONT face=3D"comic sans ms">The Banking law and guideline=
here stipulates that if such money remained unclamed after five years=2C t=
he money will be transfered into the Bank treasury as unclaimed fund. The r=
equest of foreigner as next of kin in this business is occasioned by the fa=
ct that the customer was a foreigner=2C and a Burkinabe cannot stand as nex=
t of kin to a foreigner. We agree that =3B40% of this money will be for=
you as foreign partner=2C in respect to the provision of a foreign account=
=2C 10 % will be set aside for expenses incured during the business and&nbs=
p=3B50 % would be for =3Bme=2C Therefore after I and my =3Bfamily w=
ill visit you in your country for disbursement according to the percentages=
indicated.<BR><BR>Therefore to enable the immediate trnansfer of this fund=
to you as arranged=2C you must apply first to the bank as relations or nex=
t of kin of the deceased indicating your bank name=2C your bank account num=
ber=2C your private telephone and fax number for easy and effective communi=
cation and location where the money will be remitted.Upon receipt of your r=
eply=2C I will send to you by fax or email the text of the application I wi=
ll 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 arrangement=
s have been made for the transfer.</FONT><BR><FONT face=3D"comic sans ms">Y=
our Full Name...........................?</FONT></EM></STRONG></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM></EM></STRONG></FONT> =3B=
</DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM>Your Sex.....................=
............?</EM></STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM></EM></STRONG></FONT> =3B=
</DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM>Your Age.....................=
............?</EM></STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM></EM></STRONG></FONT> =3B=
</DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM>Your Country.................=
............?</EM></STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM></EM></STRONG></FONT> =3B=
</DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM>Marital Status...............=
.......?</EM></STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM></EM></STRONG></FONT> =3B=
</DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM>Your Occupation..............=
............?</EM></STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM></EM></STRONG></FONT> =3B=
</DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM>Your Personal Mobile N=B0....=
...............?</EM></STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM></EM></STRONG></FONT> =3B=
</DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM>Your Personal Fax N=B0.......=
...............?</EM></STRONG></FONT></DIV>
<DIV><FONT face=3D"comic sans ms"><STRONG><EM></EM></STRONG></FONT> =3B=
</DIV>
<DIV>
<DIV><STRONG><EM><FONT face=3D"comic sans ms">You should contact me on my n=
umber </FONT><FONT face=3D"comic sans ms">00226 78 =3B11 49 29 =3B.=
</FONT></EM></STRONG><FONT face=3D"comic sans ms"><STRONG><EM>immediately a=
s soon as you receive this letter. immediately</EM></STRONG></FONT><STRONG>=
<EM><FONT face=3D"comic sans ms"> with those informations i need from you=
=2C for me to process the text of application for you to apply to the bank.=
</FONT><BR></EM></STRONG></DIV><BR><FONT face=3D"comic sans ms"><STRONG><EM=
<DIV><FONT face=3D"comic sans ms" color=3D#ff409f><STRONG><EM>Mr ATUDALA KE= RUMO</EM></STRONG></FONT></DIV> <DIV><FONT face=3D"comic sans ms" color=3D#ff409f><STRONG><EM></EM></STRONG=
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