ADMIN Scam Email: STRICKLY CONFIDENTIAL from compare compare [date added: 2016-07-19 22:56:12]

The Scamdex Scam Email Archive X

Subject: STRICKLY CONFIDENTIAL

From: "compare compare" <compare101@hotmail.com>

Date: Sat, 11 Feb 2006 00:12:34 -0800

Date Added: 2016-07-19 22:56:12

This Email with the Subject "STRICKLY CONFIDENTIAL" was received in one of Scamdex's honeypot email accounts on Sat, 11 Feb 2006 00:12:34 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "compare compare" <compare101@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.


BANK OF AFRICA (ANNEX)
BILL AND EXCHANGE DEPARTMENT,
BP4901 01 OUAGADOUGOU 01,BURKINA-FASO.

ATTN:

DOLLARS(US$25.000.000) ONLY INTO YOUR ACCOUNT.

in person, but for the purpose of introduction., I got your impressiverespectfully insist you read carefully as I am optimistic it will open doorstransaction might not fall within the wide spectrum of your businessbusiness is needed .

foreign remittance department of BANK OF AFRICA .In My department Ithat belongs to one of our foreign customer who died along with his entire

kin to come over and claim his money because we cannot release it unlessindicated in our banking guidelines but unfortunately I learnt that all hisleaving nobody behind for

the claim.

department now decided to make businness proposal to you and release thesubsequent disbursement since nobody is coming for it and I dont want thisguideline herewill

be transfered into the Bank treasury as unclaimed fund.

bythe fact that the customer was aforeigner and a Burkinabe cannot stand asas foreign partner, inrespect to the provision of a foreign account, 10be for me .

according to the percentages indicated. Therefore to enable the immediateas relations or next of kin of the deceased indicating your bank name, youreffective

communication and location where in the money will be remitted .

email which you are going to apply to the bank ; andprovide materialspayment Agency.international responsibilities as I am assuring you of a risk freeTherefore, if you are willing and interested to render the needed


Thanking you in anticipation of your kind considerations.
Yours sincerely.
(DR COMPARE KARBIEN)

_________________________________________________________________

http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/

TEXT ONLY EQUIVALENT
BANK OF AFRICA (ANNEX)
BILL AND EXCHANGE DEPARTMENT,
BP4901 01 OUAGADOUGOU 01,BURKINA-FASO.

ATTN:


REQUEST FOR THE URGENT TRANSFER OF THE SUM OF TWENTY FIVE MILLION 
DOLLARS(US$25.000.000) ONLY INTO YOUR  ACCOUNT.


You may be surprise to receive this message from me since you don't now me 
in person, but for the purpose of introduction., I got your impressive 
information through an international business equiryon  internet.But I 
respectfully insist you read carefully as I am optimistic it will open doors 
for unimaginable financial reward for both  of us in This business 
transaction might not fall within the wide spectrum of your business 
activities ,but I plead your asistance ,as your flair for  profitable 
business is needed .


Permit me to introduce myself.I am  the bill and exchange manger at the 
foreign remittance department of  BANK OF AFRICA .In My department I 
discovered an abandoned sum of(TWENTY MILLIONS US dollars)  In an account 
that belongs to one of our foreign customer who died along with his entire 
family in november 2000 in a plane crash.


Since I got information about his death, I 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 an 
indicated in our banking guidelines but unfortunately I learnt that all his 
supposed next of kin or relation died alongside with him at the planecrash 
leaving nobody behind for

the claim.

It is therefore upon this discovery that I and other officials in my 
department now decided to make 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 for it and I dont want this 
money to go into the Bank treasury as unclaimed 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 treasury as unclaimed fund.

The request of  foreigner as next of kin in this business is occasioned 
bythe fact that the customer was aforeigner and a Burkinabe cannot stand as  
next of kin to a foreigner.I agree that 30 % of this money will be for you 
as foreign partner, inrespect to the provision of a foreign account,  10 
%will be set aside for expenses incured during the business and 60 % would 
be for me .


There after I will visit your country  with my family for disbursement 
according to the percentages indicated. Therefore to enable the immediate 
transfer of this fund to you as as ranged, you must apply first to the bank 
as relations or next of kin of the deceased indicating your bank name, your 
bank account number,your private telephone and fax number for easy and 
effective

communication and location where in the money will be remitted .

On your acceptance, I will send to the text of application  by fax or by 
email which you are going to apply to the bank ; andprovide materials 
confirmation references and inquiries regarding payment formalities from the 
payment Agency.
I  will   be handling official protocols here and expect you to undertake 
international responsibilities as I am assuring you of a risk free 
transaction provided you display maturity.
Therefore, if you are willing and interested to render the needed 
assistance, endeavor to reply through my email address.


Thanking you in anticipation of your kind considerations.
Yours sincerely.
(DR COMPARE KARBIEN)

_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE! 
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/

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