The Scamdex Scam Email Archive X

Subject:  Reply and call me
From:  moses dans <m44_dr@msn.com>
Date:  Wed, 29 Apr 2009 23:50:00 -0700
Date Added:  2016-07-19 20:33:53

An Email with the Subject "Reply and call me" was received in one of Scamdex's honeypot email accounts on Wed, 29 Apr 2009 23:50:00 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as moses dans <m44_dr@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.

FROM MR MOSES DANS.
THE HEAD OF  AUDITING DEPARTMENT.
Of African Development Bank Burkina-Faso.
Private Cell Number+22676
 
 REMITTANCE  OF US$11,300,000.00.
 
CONFIDENTIAL IS THE CASE.
 
This message might meet you in utmost surprise, however, it's just my
Urgent need for foreign partner that made me to contact you for this
transaction.

I am a banker by profession from Burkina Faso in,  and currently
holding the post of director Auditing and accounting unit of the bank. I have
the opportunity of transferring the left over Funds ($11.3 million) of one of
my bank clients who died Along with his entire family on   in a plane crash.
 
Hence, i am inviting you for a business deal where This money can be shared
between us in the ratio of 50/40 while 10% Will be mapped out for expenses.. be inform
 that this transaction is 100% risk free, WHILE Further
details of the transfer will be forwarded to you as soon as I Receive your
return mail.

Meanwhile the World Bank Group has mandated the AFRICA DEVELOPMENT BANK BURKINA FASO to release this unclaimed fund immediately the next of kin is discovered with due application. This payment will be effected through Swift Telegraphic Transfer!!! Incunjunction with the support of the world bank. Your Urgent response is needed for immidiate transfer of this fund to you.
 
 
             (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
 
1. Your Full Name ....................... 
2. Your Age...............................
3. Marital Status ........................
4. Your Cell Phone Number..................

FROM MR MOSES DANS.
THE HEAD OF  AUDITING DEPARTMENT.
Of African Development Bank Burkina-Faso.
Private Cell Number+22676    REMITTANCE  OF US$11,300,000.00.   CONFIDENTIAL IS THE CASE.   This message might meet you in utmost surprise, however, it's just my
Urgent need for foreign partner that made me to contact you for this
transaction.
I am a banker by profession from Burkina Faso in,  and currently
holding the post of director Auditing and accounting unit of the bank. I have
the opportunity of transferring the left over Funds ($11.3 million) of one of
my bank clients who died Along with his entire family on   in a plane crash.   Hence, i am inviting you for a business deal where This money can be shared
between us in the ratio of 50/40 while 10% Will be mapped out for expenses.. be inform
 that this transaction is 100% risk free, WHILE Further
details of the transfer will be forwarded to you as soon as I Receive your
return mail.
Meanwhile the World Bank Group has mandated the AFRICA DEVELOPMENT BANK BURKINA FASO to release this unclaimed fund immediately the next of kin is discovered with due application. This payment will be effected through Swift Telegraphic Transfer!!! Incunjunction with the support of the world bank. Your Urgent response is needed for immidiate transfer of this fund to you.
 
 
             (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
 
1. Your Full Name ....................... 
2. Your Age...............................
3. Marital Status ........................
4. Your Cell Phone Number..................