The Scamdex Scam Email Archive X

Subject:  URGENT REPLY NEEDEED
From:  manyarr nath <manyarr_nath5@hotmail.com>
Date:  Thu, 16 Aug 2007 12:44:34 -0700
Date Added:  2016-07-20 22:00:33

An Email with the Subject "URGENT REPLY NEEDEED" was received in one of Scamdex's honeypot email accounts on Thu, 16 Aug 2007 12:44:34 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as manyarr nath <manyarr_nath5@hotmail.com>.

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.

DR MANYAR NATH
BANK OF AFRICA
BURKINA FASO
OUAGADOUGOU_BURKINA FASO

DEAR FRIEND,
 
I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER IN BANK OF AFRICA BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR BOTH FAMILIES.
 
WE NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF $22.5MILLION IMMEDIATELY TO YOUR ACCOUNT. THE MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK HERE WITHOUT ANY BODY COMING FOR IT.
WE WANT TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER(THE OWNER OF THE ACCOUNT)WHO DIED A LONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULLY 2002.
 
WE DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURY AS AN ABANDONED  FUND. SO THIS IS THE REASON WHY I CONTACTED YOU, SO THAT WE WILL CAN  RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO THE DECEASED CUSTOMER. PLEASE WE WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IF YOU ARE NOT INTERESTED.
 
UPON RECEIPT OF YOUR REPLY, I WILL SEND YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 30% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO TRANSACT THE BUSINESS WITH ME, 10 % WILL BE SET ASIDE FOR EXPENSES INCURRED DURING THE BUSINESS, 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.
I EXPECT THAT YOUR REPLY FOR MORE DETAILS IMMEDIATELY  YOU RECEIVE THIS LETTER.
YOURS FAITHFULLY
DR MANYAR NATH


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DR MANYAR NATH BANK OF AFRICA
BURKINA FASO
OUAGADOUGOU_BURKINA FASO
DEAR FRIEND,   I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER IN BANK OF AFRICA BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR BOTH FAMILIES.   WE NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF $22.5MILLION IMMEDIATELY TO YOUR ACCOUNT. THE MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK HERE WITHOUT ANY BODY COMING FOR IT.
WE WANT TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER(THE OWNER OF THE ACCOUNT)WHO DIED A LONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULLY 2002.   WE DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURY AS AN ABANDONED  FUND. SO THIS IS THE REASON WHY I CONTACTED YOU, SO THAT WE WILL CAN  RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO THE DECEASED CUSTOMER. PLEASE WE WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IF YOU ARE NOT INTERESTED.   UPON RECEIPT OF YOUR REPLY, I WILL SEND YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 30% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO TRANSACT THE BUSINESS WITH ME, 10 % WILL BE SET ASIDE FOR EXPENSES INCURRED DURING THE BUSINESS, 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.
I EXPECT THAT YOUR REPLY FOR MORE DETAILS IMMEDIATELY  YOU RECEIVE THIS LETTER.
YOURS FAITHFULLY
DR MANYAR NATH
Make every IM count. Download Windows Live Messenger and join the i'm Initiative now. It's free.   Make it count!