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An Email with the Subject "TREAT VERY CONFIDENTIAL AND URGENT REPLY." was received in one of Scamdex's honeypot email accounts on Mon, 15 May 2006 07:58:15 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "mabrouk_seyd03" <mabrouk_seyd03@terra.com.mx>.
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.
>
("REMITTANCE OF $8 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")
Compliment Of The Season,
On a very good day. I am (MABROUK SEYD),The Head of file Department in B=
ank of Africa (B.O.A).I got your contact from Yahoo tourist search.
When i was searching for a foreign partner i assured of your capability a=
nd reliability to champion this businees opportunity when i prayed to God=
or Allah about you.In my department we discovered an abandoned sum of $ =
8 million U.S.A dollars ( Eight million U.S.A dollars) . In an account th=
at belongs to one of our foreign customer who died along with his entire =
family on (Monday 31st July 2000) in a plane crash. Since we got informat=
ion 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 ban=
king guidelines, but unfortunately we learnt that all his supposed next o=
f kin or relation died alongside with him at the plane crash leaving nobo=
dy behind for the claim. It is therefore upon this discovery that I and o=
ne official in my department now decided to make this businness proposal =
to you and release the money to you as the next of kin or relation to the=
deceased for safety and subsequent disbursement since nobody is coming f=
or it and we dont want this money to go into the bank treasury as unclaim=
ed bill.
The Banking law and guideline here stipulates that if such money remained=
unclamed after five years, the money will be transfered into the Bank tr=
easury 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, an=
d a Burkinabe cannot stand as next of kin to a foreigner. We agree that 3=
0 % of this money will be for you as foreign partner, in respect to the p=
rovision of a foreign account, 10 % will be set aside for expenses incure=
d during the business and 60 % would be for me and my woman colleague. Th=
ere after i will visit your country for disbursement according to the per=
centages indicated.
Therefore to enable the immediate transfer of this fund to you as arrange=
d, you must apply first to the bank as relations or next of kin of the de=
ceased indicating your bank name, your bank account number, your private =
telephone and fax number for easy and effective communication and locatio=
n where the money will be remitted.Upon receipt of your reply, I will sen=
d to you by fax or email the text of the application I will not fail to b=
ring to your notice that this transaction is hitch free and that you shou=
ld not entertain any atom of fear as all required arrangements have been =
made for the transfer.
You should contact me on my number 00226-76678632, immediately as soon as=
you receive this letter. Trusting to hear from you immediately.
Yours faithfully,
MABROUK SEYD.
POST SCRITUM:You have to keep everything secret as to enable the transfer=
to move very smoothly in to the account you will prove to the bank. As y=
ou finish reading this letter call me immediately so that we discuss very=
well over this business.
--_=__=_XaM3_.1147705090.2A.998808.42.25297.52.42.007.183074063
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
<DIV>
<DIV>
<DIV>
<DIV>From The Desk Of MABROUK SEYD. &n=
bsp; &nb=
sp; &nbs=
p;  =
; =
=
The Head Of File =
Department,<BR>Bank of Africa B.O.A.<BR>Ouagadougou Burkina-Faso Annex.<B=
R>West Africa.<BR>Phone: 00226-76678632. <BR>PLANE CRAS=
H WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm</DIV>
<DIV> &n=
bsp; ("=
REMITTANCE OF $8 MILLION U.S.A DOLLARS<BR> &=
nbsp; &n=
bsp; &nb=
sp; CONFIDENTIAL IS=
THE CASE")</DIV>
<DIV>Compliment Of The Season, </DIV>
<DIV>On a very good day. I am (MABROUK SEYD),The Head of file Department =
in Bank of Africa (B.O.A).I got your contact from Yahoo tourist sea=
rch.</DIV>
<DIV>When i was searching for a foreign partner i assured of your capabil=
ity and reliability to champion this businees opportunity when i prayed t=
o God or Allah about you.In my department we discovered an abandoned sum =
of $ 8 million U.S.A dollars ( Eight million U.S.A dollars) . In an accou=
nt that belongs to one of our foreign customer who died along with his en=
tire family on (Monday 31st July 2000) in a plane crash. Since we got inf=
ormation 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 app=
lies for it as next of kin or relation to the deceased as indicated in ou=
r banking guidelines, but unfortunately we learnt that all his supposed n=
ext of kin or relation died alongside with him at the plane crash leaving=
nobody behind for the claim. It is therefore upon this discovery that I =
and one official in my department now decided to make this businness prop=
osal to you and release the money to you as the next of kin or relation t=
o the deceased for safety and subsequent disbursement since nobody is com=
ing for it and we dont want this money to go into the bank treasury as un=
claimed bill.</DIV>
<DIV>The Banking law and guideline here stipulates that if such money rem=
ained unclamed after five years, the money will be transfered into the Ba=
nk 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 foreigne=
r, and a Burkinabe cannot stand as next of kin to a foreigner. We agree t=
hat 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 i=
ncured during the business and 60 % would be for me and my woman colleagu=
e. There after i will visit your country for disbursement according to th=
e percentages indicated. </DIV>
<DIV>Therefore to enable the immediate transfer of this fund to you as ar=
ranged, you must apply first to the bank as relations or next of kin of t=
he deceased indicating your bank name, your bank account number, your pri=
vate telephone and fax number for easy and effective communication and lo=
cation where the money will be remitted.Upon receipt of your reply, I wil=
l 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. </DIV>
<DIV>You should contact me on my number 00226-76678632, immediately as so=
on as you receive this letter. Trusting to hear from you immediately. </D=
IV>
<DIV>Yours faithfully, <BR>MABROUK SEYD.</DIV>
<DIV>POST SCRITUM:You have to keep everything secret as to enable the tra=
nsfer to move very smoothly in to the account you will prove to the bank.=
As you finish reading this letter call me immediately so that we discuss=
very well over this business.<BR></DIV></DIV></DIV></DIV>
--_=__=_XaM3_.1147705090.2A.998808.42.25297.52.42.007.183074063--