The Scamdex Scam Email Archive X

Subject:  From: Mrs Glory Johnson Burkina Faso.
From:  "johnson glory" <mrs_glory038@hotmail.fr>
Date:  Sat, 05 Aug 2006 13:05:17 -0700
Date Added:  2016-07-20 20:12:27

An Email with the Subject "From: Mrs Glory Johnson Burkina Faso." was received in one of Scamdex's honeypot email accounts on Sat, 05 Aug 2006 13:05:17 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "johnson glory" <mrs_glory038@hotmail.fr>.

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: Mrs GLORY JOHNSON
AUDITING AND ACCOUNTING UNIT.
AFRICA DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA-FASO.

Dear Friend,
                                                   (PRIVATE & CONFIDENTIAL)

section of Africa Development Bank (A.D.B) Ouagadougou Burkina-Faso in West business transaction that will be very beneficial to both of us at the end

across a very huge sum of money belonging to a deceased person who died on account with this Bank without any claim of the fund in our custody either

the whole plans and idea be Profitable and successful during the time of THOUSAND UNITEDSTATES DOLLARS ONLY).

Confide next of kin to the deceased, get the required approval and transfer needed information will be relayed to you as soon as you indicate your great business opportunity.

country as a civil servant (A Banker), we are not allowed to operate a time of transfer because I work in this bank.

will forward claims as the next of kin to the Bank and also present a his request as it may be after due verification and clarification by the to your own designation bank account.

Banking law and guideline here stipulates that if such money remained treasury as unclaimed fund.

the fact that the customer was a foreigner and a Burkina be cannot stand as

smooth conclusion of this transaction, you will be entitled to 30% of the expenses that may arise during the time of transfer and also telephone secret" as I am still in service and intend to retire from service after I

the money in your account and ask me to come down to your country for and further investment, either in your country or any country you advice us I hear from you. I look forward to receive your e-mail or call 00226 7644

Yours faithfully,

Mrs Glory Johnson.

_________________________________________________________________
http://desktop.msn.fr/



FROM: Mrs GLORY JOHNSON AUDITING AND ACCOUNTING UNIT. AFRICA DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA-FASO. Dear Friend, (PRIVATE & CONFIDENTIAL) I am Mrs Glory Johnson the Director in charge of auditing and accounting section of Africa Development Bank (A.D.B) Ouagadougou Burkina-Faso in West Africa. With due respect and regard I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on 31st October 1999 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before my discovery to this development. Although personally, I keep this information secret within myself to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount was U.S $10,500,000.00 (TEN MILLION FIVE HUNDRED THOUSAND UNITEDSTATES DOLLARS ONLY). Meanwhile all the whole arrangement to put claim over this fund as the Confide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity. In fact I could have done this deal alone but because of my position in this country as a civil servant (A Banker), we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account. I dont want this money to go into the Bank treasury as unclaimed Bill. Our Banking law and guideline here stipulates that if such money remained unclaimed after some years, the money will be transferred 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 Burkina be cannot stand as next of kin to a foreigner. I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 65% will be for me. Please, you have been advanced to keep "top secret" as I am still in service and intend to retire from service after I conclude this deal with you. I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. All other necessary vital information will be sent to you when I hear from you. I look forward to receive your e-mail or call 00226 7644 9047 . Yours faithfully, Mrs Glory Johnson. _________________________________________________________________ Retrouvez tout en un clin d'oeil avec la barre d'outil MSN Search ! http://desktop.msn.fr/