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An Email with the Subject "Urgently Waiting For Your Mail" was received in one of Scamdex's honeypot email accounts on Wed, 17 Feb 2010 02:01:49 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as thomas natata <mrthomasnatata@hosanna.net>.
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.
Urgently Waiting For Your Mail
>
West Africa.=20 =A0=20 Dear Sir/Madam,=20 =A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0= =A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=20 =A0=20 =A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0= =A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0Confidential Business Proposal!! =A0=20 I am Mr. Thomas=A0 Natata,=A0=A0the senior Auditor In charge of Foreign Rem= ittance Unit of our bank and i decided to contact you for this financial tr= ansaction worth Four-Five million Dollars ( $ 4.5m) for our present and fut= ure success.=20 =A0 This is an abandoned fund that belongs to one of our bank foreign customers= who died along with his entire family through plane crash in december 2007= .You can see the website link below. =A0 http://news.bbc.co.uk/1/hi/world/asia-pacific/6997381.stm=20 =A0=20 Meanwhile i was very fortunate to come across the deceased file when I was = arranging the old and abandoned customers files in other to sign and submit= to the entire bank management an official re-documentation and to the law = imposed by the British Prime Minister Gordon Brown said in World Press Conf= rerence on Tuesday 6 december 2005 at 12:18 GMT =A0=20 For more information about the prime Minister decision on dormant accounts = visit:=A0 http://news.bbc.co.uk/2/hi/business/4017381.stm =A0 audit of the year against 2006.informed clearly that it was stated in our f= oreign banking rules and regulations which was signed lawfully that if such= fund remains unclaimed till the period of 3 years started from the date wh= en the beneficiary died, the money will be transferred into the Goverment t= reasury as an unclaimed fund.=20 =A0=20 However, it is not authorized by the rules guiding our bank for a citizen o= f Burkina Faso to make the claim of the fund unless you are a foreigner, no= matter the country you come from.=20 So the request of you as a foreigner is necessary to apply for the claim an= d transfer of the fund smoothly into your reliable bank account as the next= of kin to the deceased.=20 =A0=20 After the end of the business, We shall agree that { 35% }=A0Thirty -Five P= ercent will be for you in respect of all your assistance for this transacti= on and { 10% } Will be for the incurred expenses that will be made, then { = 55% } Fifty- Five=A0Percent will be for me being the pioneer of the busines= s . If you are really sure of your, Trust worthiness, Accountability and co= nfidentiality on this transaction, contact me and accept not to change your= mind to cheat, or disappoint me when the deposited funds is released to yo= u by our bank. So reply for the assurance with this necessary informations = to facilitate an easy communication. =A0=20 1.Full Name:............................................................. 2.Full Address:......................................................... 3.Telephone number :............................................ 4.Country :................................................................ 5.Occupation:........................................................... 5.Age:.....................................................................= .... 6.Sex:.....................................................................= ..... 7.Bank name..............................................................= =20 8.Bank address............................................................= =20 9.Swift code...............................................................= ....=20 10.Account name..........................................................= =20 11.Account number.........................................................= =20 12.Identity code...........................................................= ..=20 =A0=20 As soon as you reply , you notify me so that i will let you know the next s= teps and procedures to follow in order to finalize this transaction immedia= tely, =A0=20 I expect your urgent communication. Yours sincerely ,=20 Mr.=A0Thomas=A0 Natata=A0. Senior Auditor Foreign Remittance Unit=A0=A0.=20 Banque Internationale Du Burkina.(BIB) =0A=0A=0A --0-30676956-1266400874=:44194 Content-Type: text/html; charset=iso-8859-1 Content-Transfer-Encoding: quoted-printable <table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"= top" style=3D"font: inherit;"><DIV id=3Dyiv926215698> <DIV id=3Dyiv763369238> <DIV id=3Dyiv714315056> <DIV id=3Dyiv2051075823> <DIV id=3Dyiv1721560620> <DIV id=3Dyiv332912148> <DIV id=3Dyiv931977344> <DIV id=3Dyiv838134030> <DIV id=3Dyiv1446909928> <DIV id=3Dyiv170650666> <DIV id=3Dyiv2136292811> <DIV id=3Dyiv1254751304> <DIV id=3Dyiv454703205><FONT color=3D#548dd4><STRONG><FONT face=3DGaramond>= Urgently Waiting For Your Mail</FONT></STRONG> </FONT> <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><FONT face=3D"garamond, = new york, times, serif" color=3D#548dd4><STRONG>From : Mr. Thomas Nat= ata </STRONG></FONT> <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><FONT face=3D"garamond, = new york, times, serif" color=3D#548dd4><STRONG>Senior Auditor Foreign Remi= ttance Unit . </STRONG></FONT> <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><FONT face=3D"garamond, = new york, times, serif" color=3D#548dd4><STRONG>Banque Internationale Du Bu= rkina.(BIB)</STRONG></FONT>=20 <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><FONT color=3D#548dd4><F= ONT face=3D"garamond, new york, times, serif"><STRONG><SPAN class=3Dyshortc= uts id=3Dlw_1253080971_0>Ouagadougou ,Burkina-Faso</SPAN>.</STRONG></FONT> = </FONT> <DIV><FONT color=3D#548dd4></FONT></DIV> <DIV><FONT color=3D#548dd4></FONT></DIV> <DIV><FONT color=3D#548dd4></FONT></DIV> <DIV><FONT color=3D#548dd4></FONT></DIV> <DIV><FONT color=3D#548dd4></FONT></DIV> <DIV><FONT color=3D#548dd4></FONT></DIV> <DIV><FONT color=3D#548dd4></FONT></DIV> <DIV><FONT color=3D#548dd4></FONT></DIV> <DIV><FONT color=3D#548dd4></FONT></DIV> <DIV><FONT color=3D#548dd4></FONT></DIV> <DIV><FONT color=3D#548dd4></FONT></DIV> <DIV><STRONG><FONT color=3D#548dd4></FONT></STRONG></DIV> <P id=3Dyiv346576745><STRONG><FONT color=3D#548dd4></FONT></STRONG> <P class=3DMsoNormal dir=3Dltr style=3D"MARGIN: 0cm 0cm 0pt"><FONT face=3D"= garamond, new york, times, serif"><STRONG><FONT color=3D#548dd4><SPAN class= =3Dyshortcuts id=3Dlw_1253080971_1><SPAN class=3Dyshortcuts id=3Dlw_1253097= 010_0>West Africa</SPAN></SPAN>. </FONT></STRONG></FONT> <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><FONT face=3D"garamond, = new york, times, serif" color=3D#548dd4><STRONG> </STRONG></FONT> <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><FONT face=3D"garamond, = new york, times, serif" color=3D#548dd4><STRONG>Dear Sir/Madam, </STRONG></= FONT> <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><FONT color=3D#548dd4>&n= bsp;  = ; &n= bsp;  = ; </FONT> <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><FONT color=3D#548dd4>&n= bsp; </FONT> <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><FONT color=3D#548dd4><F= ONT face=3D"garamond, new york, times, serif"><STRONG> &nb= sp; = &nb= sp; Confidential= Business Proposal!!</STRONG></FONT><BR></FONT> <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><FONT face=3D"garamond, = new york, times, serif"><STRONG></STRONG></FONT><FONT color=3D#548dd4> = ; </FONT> <DIV><FONT color=3D#548dd4></FONT></DIV> <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><FONT face=3D"garamond, = new york, times, serif" color=3D#548dd4><STRONG>I am Mr. Thomas Natat= a, the senior Auditor In charge of Foreign Remittance Unit of ou= r bank and i decided to contact you for this <SPAN id=3Dlw_1252541309_0><SP= AN class=3Dyshortcuts><SPAN class=3Dyshortcuts id=3Dlw_1252564823_0><SPAN c= lass=3Dyshortcuts id=3Dlw_1253080971_2><SPAN class=3Dyshortcuts id=3Dlw_125= 3097010_1>financial transaction worth</SPAN></SPAN></SPAN></SPAN></SPAN> Fo= ur-Five million Dollars ( $ 4.5m) for our present and future success. <BR>&= nbsp;<BR>This is an abandoned fund that belongs to one of our bank foreign = customers who died along with his entire family through plane crash in dece= mber 2007.You can see the website link below.<BR> <BR></STRONG></FONT>= <A href=3D"http://news.bbc.co.uk/1/hi/world/asia-pacific/6997381.stm" targe= t=3D_blank rel=3Dnofollow><SPAN class=3Dyshortcuts><SPAN id=3Dlw_1252541309= _1><FONT face=3D"garamond, new york, times, serif" color=3D#548dd4><STRON= G>http://news.bbc.co.uk/1/hi/world/asia-pacific/6997381.stm</STRONG></FONT>= </SPAN></SPAN></A><FONT face=3D"garamond, new york, times, serif" color=3D#= 548dd4><STRONG> </STRONG></FONT> <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><FONT face=3D"garamond, = new york, times, serif" color=3D#548dd4><STRONG> </STRONG></FONT> <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><FONT face=3D"garamond, = new york, times, serif" color=3D#548dd4><STRONG>Meanwhile i was very fortun= ate to come across the deceased file when I was arranging the old and aband= oned customers files in other to sign and submit to the entire bank managem= ent an official re-documentation and to the law imposed by the <SPAN id=3Dl= w_1252541309_2 style=3D"BACKGROUND-POSITION: 0% 0%; BACKGROUND-ATTACHMENT: = scroll; CURSOR: hand"><SPAN class=3Dyshortcuts><SPAN class=3Dyshortcuts id= =3Dlw_1252564823_1 style=3D"CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed= "><SPAN class=3Dyshortcuts id=3Dlw_1253080971_3 style=3D"CURSOR: hand; BORD= ER-BOTTOM: #0066cc 1px dashed"><SPAN class=3Dyshortcuts id=3Dlw_1253097010_= 2 style=3D"CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed">British Prime M= inister Gordon Brown</SPAN></SPAN></SPAN></SPAN></SPAN> said in World Press= Confrerence on Tuesday 6 december 2005 at 12:18 GMT<BR> </STRONG></F= ONT> <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><FONT face=3D"garamond, = new york, times, serif" color=3D#548dd4><STRONG>For more information about = the prime Minister decision on <SPAN id=3Dlw_1252541309_3 style=3D"CURSOR: = hand"><SPAN class=3Dyshortcuts><SPAN class=3Dyshortcuts id=3Dlw_1252564823_= 2 style=3D"CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed"><SPAN class=3Dy= shortcuts id=3Dlw_1253080971_4 style=3D"CURSOR: hand; BORDER-BOTTOM: #0066c= c 1px dashed"><SPAN class=3Dyshortcuts id=3Dlw_1253097010_3 style=3D"CURSOR= : hand; BORDER-BOTTOM: #0066cc 1px dashed">dormant accounts</SPAN></SPAN></= SPAN></SPAN></SPAN> visit: </STRONG></FONT><A href=3D"http://news.bbc= .co.uk/2/hi/business/4017381.stm" target=3D_blank rel=3Dnofollow><SPAN clas= s=3Dyshortcuts><SPAN id=3Dlw_1252541309_4><FONT face=3D"garamond, new york,= times, serif" color=3D#548dd4><STRONG>http://news.bbc.co.uk/2/hi/business/= 4017381.stm</STRONG></FONT></SPAN></SPAN></A><BR><FONT face=3D"garamond, ne= w york, times, serif" color=3D#548dd4><STRONG> <BR>audit of the year against 2006.informed = clearly that it was stated in our foreign banking rules and regulations whi= ch was signed lawfully that if such fund remains unclaimed till the period = of 3 years started from the date when the beneficiary died, the money will = be transferred into the Goverment treasury as an unclaimed fund. </STRONG><= /FONT> <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><FONT face=3D"garamond, = new york, times, serif" color=3D#548dd4><STRONG> </STRONG></FONT> <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><FONT face=3D"garamond, = new york, times, serif" color=3D#548dd4><STRONG>However, it is not authoriz= ed by the rules guiding our bank for a citizen of <SPAN id=3Dlw_1252541309_= 5 style=3D"BACKGROUND-POSITION: 0% 0%; BACKGROUND-ATTACHMENT: scroll; CURSO= R: hand"><SPAN class=3Dyshortcuts><SPAN class=3Dyshortcuts id=3Dlw_12530809= 71_5><SPAN class=3Dyshortcuts id=3Dlw_1253097010_4>Burkina Faso</SPAN></SPA= N></SPAN></SPAN> to make the claim of the fund unless you are a foreigner, = no matter the country you come from. </STRONG></FONT> <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><FONT face=3D"garamond, = new york, times, serif" color=3D#548dd4><STRONG>So the request of you as a = foreigner is necessary to apply for the claim and transfer of the fund smoo= thly into your reliable bank account as the next of kin to the deceased. </= STRONG></FONT> <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><FONT face=3D"garamond, = new york, times, serif" color=3D#548dd4><STRONG> </STRONG></FONT> <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><FONT face=3D"garamond, = new york, times, serif" color=3D#548dd4><STRONG>After the end of the busine= ss, We shall agree that { 35% } Thirty -Five Percent will be for you i= n respect of all your assistance for this transaction and { 10% } Will be f= or the incurred expenses that will be made, then { 55% } Fifty- Five P= ercent will be for me being the pioneer of the business . If you are really= sure of your, Trust worthiness, <SPAN id=3Dlw_1252541309_6><SPAN class=3Dy= shortcuts><SPAN class=3Dyshortcuts id=3Dlw_1252564823_3><SPAN class=3Dyshor= tcuts id=3Dlw_1253080971_6><SPAN class=3Dyshortcuts id=3Dlw_1253097010_5 st= yle=3D"BACKGROUND: none transparent scroll repeat 0% 0%; CURSOR: hand; BORD= ER-BOTTOM: medium none">Accountability</SPAN></SPAN></SPAN></SPAN></SPAN> a= nd confidentiality on this transaction, contact me and accept not to change= your mind to cheat, or disappoint me when the deposited funds is released = to you by our bank. So reply for the assurance with this necessary informations to facilitate = an easy communication.<BR> </STRONG></FONT> <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><FONT face=3D"garamond, = new york, times, serif" color=3D#548dd4><STRONG>1.Full Name:...............= ..............................................<BR>2.Full Address:..........= ...............................................<BR><SPAN class=3Dyshortcuts=
...............................<BR>4.Country :.............................= ...................................<BR>5.Occupation:.......................= ....................................<BR>5.Age:.............................= ............................................<BR>6.Sex:.....................= .....................................................</STRONG></FONT></DIV>= </DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV> <DIV></DIV> <DIV></DIV> <DIV></DIV> <DIV></DIV> <DIV></DIV> <DIV></DIV> <DIV></DIV> <DIV></DIV> <DIV></DIV> <DIV></DIV> <DIV></DIV> <DIV></DIV> <DIV></DIV> <DIV></DIV> <DIV></DIV> <DIV></DIV> <DIV></DIV> <DIV></DIV> <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><FONT face=3D"garamond, = new york, times, serif" color=3D#548dd4><STRONG>7.Bank name................= ..............................................</STRONG></FONT>=20 <DIV></DIV> <DIV></DIV> <DIV></DIV> <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><FONT face=3DGar= amond color=3D#548dd4>8.Bank address.......................................= .....................</FONT></STRONG>=20 <DIV></DIV> <DIV></DIV> <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><FONT face=3DGar= amond color=3D#548dd4>9.Swift code.........................................= ..........................</FONT></STRONG>=20 <DIV></DIV> <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><FONT face=3DGar= amond color=3D#548dd4>10.Account name......................................= ....................</FONT></STRONG>=20 <DIV></DIV> <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><FONT face=3DGar= amond color=3D#548dd4>11.Account number....................................= .....................</FONT></STRONG>=20 <DIV></DIV> <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><FONT face=3DGar= amond color=3D#548dd4>12.Identity code.....................................= ........................</FONT></STRONG>=20 <DIV></DIV> <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><FONT face=3D"garamond, = new york, times, serif" color=3D#548dd4><STRONG> </STRONG></FONT> <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><BR><FONT face=3D"garamo= nd, new york, times, serif" color=3D#548dd4><STRONG>As soon as you reply , = you notify me so that i will let you know the next steps and procedures to = follow in order to finalize this transaction immediately,<BR></STRONG></FON= T> <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><FONT face=3D"garamond, = new york, times, serif" color=3D#548dd4><STRONG> </STRONG></FONT> <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><FONT face=3D"garamond, = new york, times, serif" color=3D#548dd4><STRONG>I expect your urgent commun= ication.<BR></STRONG></FONT> <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><FONT face=3D"garamond, = new york, times, serif" color=3D#548dd4><STRONG>Yours sincerely , </STRONG>= </FONT> <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><FONT face=3D"garamond, = new york, times, serif" color=3D#548dd4><STRONG>Mr. Thomas Natat= a .<BR>Senior Auditor Foreign Remittance Unit . </STRONG></= FONT> <P class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><FONT color=3D#548dd4><F= ONT face=3D"garamond, new york, times, serif"><STRONG>Banque Internationale= Du Burkina.(BIB)</STRONG></FONT> </FONT></DIV></DIV></td></tr></table><br>= =0A=0A=0A=0A Email slow, clunky, unreliable? <a href=3Dhttp://au.rd.ya= hoo.com/nz/mail/tagline/2009/mailsignup/*http://yahoo.co.nz/mail>Switch to = Yahoo!Xtra Mail</a>, New Zealand's new email address. --0-30676956-1266400874=:44194--