ADMIN Scam Email: Trusting to Hear From You, from paul soba [date added: 2016-07-20 21:44:43]

The Scamdex Scam Email Archive X

Subject: Trusting to Hear From You,

From: "paul soba" <mp_s09@hotmail.fr>

Date: Wed, 18 Jul 2007 05:53:42 -0700

Date Added: 2016-07-20 21:44:43

This Email with the Subject "Trusting to Hear From You," was received in one of Scamdex's honeypot email accounts on Wed, 18 Jul 2007 05:53:42 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "paul soba" <mp_s09@hotmail.fr>.< /p>

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 purpos es.


Trusting  to Hear From You,

Ouagadougou .I decided to contact you after a careful thought that you may

million, five hundred thousand US dollars). In an account that belongs toa plane crash. Since we got information about his death, we have beenrelease it unless somebody applies for it as next of kin or relation to thethat his supposed next of kin(his son and wife) died alongside with him atthis discovery that I and other officials in my department now decided toof kin(We want to present you as his business associate )to the deceased fordon't want this money to go into the Bank treasury as unclaimed Bill.

Unclaimed after nine years, the money will be transferred into the Bankbusiness is occasioned by the fact that the customer was a foreigner and athis money will be for you as foreign partner, in respect to the provisionthe business and 60% would be for me and my colleagues. There after I and mypercentages indicated. Therefore to enable the immediate transfer of thisof kin of the deceased customer. Upon receipt of your reply, I will send toyour notice that this transaction is hitch free and that you should notthe transfer.

details.


Trusting  to Hear From You
I Remain Respectfully Yours,



Mr.Paul Soba.



Accounts & Audit Department,
Bank of Africa.

you.


_________________________________________________________________

http://www.windowslive.fr/livecom/

TEXT ONLY EQUIVALENT
Trusting  to Hear From You,

I am the head of Accounts and Audit Department of Bank of Africa, 
Ouagadougou .I decided to contact you after a careful thought that you may 
be capable of handling this business transaction which i explained below;


In my department we discovered an abandoned sum of $10.5m US dollars (Ten 
million, five hundred thousand US dollars). In an account that belongs to 
one of our foreign customer who died along with his entire family in 1998 in 
a 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 his supposed next of kin(his son and wife) died alongside with him at 
the plane crash leaving nobody behind for the claim .It is therefore upon 
this discovery that I and other officials in my department now decided to 
make this business proposal to you and release the money to you as the next 
of kin(We want to present you as his business associate )to the deceased for 
safety and subsequent disbursement since nobody is coming for it and we 
don't want this money to go into the Bank treasury as unclaimed Bill.


The Banking law and guideline here stipulates that if such money remained 
Unclaimed after nine 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 
Burkinabe cannot stand as next of kin to a foreigner .We agree 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 incurred during 
the business and 60% would be for me and my colleagues. There after I and my 
colleagues will visit your country for disbursement according to the 
percentages indicated. Therefore to enable the immediate transfer of this 
fund to your account as arranged, you must apply first to the bank as next 
of kin of the deceased customer. 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 atom of fear as all required arrangements have been made for 
the transfer.


I would want you to respond to my email immediately you read it for more 
details.


Trusting  to Hear From You
I Remain Respectfully Yours,



Mr.Paul Soba.



Accounts & Audit Department,
Bank of Africa.

Nb.also give me your telephone and fax numbers for easy communication with 
you.


_________________________________________________________________
Personnalisez votre Messenger avec Live.com 
http://www.windowslive.fr/livecom/

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