ADMIN Scam Email: URGENT RESPONSE NEEDED from mrasit nafandy01 [date added: 2016-07-20 21:55:57]

The Scamdex Scam Email Archive X

Subject: URGENT RESPONSE NEEDED

From: "mrasit nafandy01" <mrasit_nafandy02@hotmail.com>

Date: Mon, 04 Dec 2006 12:34:41 -0800

Date Added: 2016-07-20 21:55:57

This Email with the Subject "URGENT RESPONSE NEEDED" was received in one of Scamdex's honeypot email accounts on Mon, 04 Dec 2006 12:34:41 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "mrasit nafandy01" <mrasit_nafandy02@hotmail.com>.< /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.

        FROM MR ASIT  NAFANDY
AUDITING AND ACCOUNTING UNIT.
      BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA-FASO.

Dear Friend.

plaese reply to :asit_nafandy2006@yahoo.com

                                           (URGENT RESPONSE NEEDED)

OUAGADOUGOU BURKINA FASO.

MONEY INVOLVED IS U.S $15.5M (Fifteen million Five hundred United StatesALL TO MY FINANCIAL BENEFIT AND YOURS TOO. I CAME A CROSS THIS HUGE MONEYAND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.I WANTTRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND.

YEARS IT WILL TRANSFERED INTO BANK TREASURY AS UNCLAIMED FUND.

NEXT OF KIN TO THE DECEASED PERSON AS DETAILS SHALL BE THAT YOU ARE THEAVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM

TRANSACTION SO AS TO ENSURE A SMOOTH AND SURE TRANSFER OF THE FUND TO YOURFOR YOUR CO-OPERATION IN THIS TRANSACTION WHILE 5% WIL BE SET ASIDE FOR

IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.



I LOOK FOWARD TO RECEIVE YOUR REPLY AS SOON AS YOU RECEIVE THIS EMAIL.
BEST REGARDS,
MR ASIT  NAFANDY

_________________________________________________________________

http://search.msn.click-url.com/go/onm00200636ave/direct/01/

TEXT ONLY EQUIVALENT
FROM MR ASIT  NAFANDY
AUDITING AND ACCOUNTING UNIT.
      BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA-FASO.

Dear Friend.

plaese reply to :asit_nafandy2006@yahoo.com

                                           (URGENT RESPONSE NEEDED)
I AM JOHN ALI.I WORK IN THE AUDIT/ACCOUNTING IN BANK OF AFRICAN  BANK(BOA) 
OUAGADOUGOU BURKINA FASO.


I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF 
MONEY INVOLVED IS U.S $15.5M (Fifteen million Five hundred United States 
dollars) WHICH I WANT TO TRANSFERED OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, 
ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. I CAME A CROSS THIS HUGE  MONEY 
BELONEGING TO A DECEASED PERSON WHO DIED ON PLANE CRASH ON 31st OCTOBER 1999 
AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.I WANT 
TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE 
TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND.


THE BANKING LAW STPIPULATES THAT IF SUCH MONEY REMAINS UNCLAIMED FOR SEVEN 
YEARS IT WILL TRANSFERED INTO BANK TREASURY AS UNCLAIMED FUND.



THE FUND COULD BE TRANSFERED IN THESE WAY.YOU SHALL PRESENT YOURSELF AS A 
NEXT OF KIN TO THE DECEASED PERSON AS DETAILS SHALL BE THAT YOU ARE THE 
CARE-TAKER BUSINESS ASSOCIATES AND THE NAMED NEXT OF KIN.I SHALL MAKE 
AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM 
SHALL BE PLACED ON THE FUND.YOU HAVE BEEN ADIVCED TO KEEP AS "TOP SCRET".


I SHALL BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS 
TRANSACTION SO AS TO ENSURE A SMOOTH AND SURE TRANSFER OF THE FUND TO YOUR 
BANK ACCOUNT. AS TO YOUR BENEFITS. YOU SHALL BE ENTITLED TO 40% OF THIS FUND 
FOR YOUR  CO-OPERATION IN THIS TRANSACTION WHILE 5% WIL BE SET ASIDE FOR 
EXPENCES BOTH OF US INCURED DURING THE COURSE OF THIS TRANSACTION.


SO IF YOU ARE INTRESTED, SEND A REPLY TO ME IMMEDIATELY. URGENCY HAS TO BE 
IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.



I LOOK FOWARD TO RECEIVE YOUR REPLY AS SOON AS YOU RECEIVE THIS EMAIL.
BEST REGARDS,
MR ASIT  NAFANDY

_________________________________________________________________
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