ADMIN Scam Email: URGENT REPLY from milik colman [date added: 2016-07-19 22:58:05]

The Scamdex Scam Email Archive X

Subject: URGENT REPLY

From: "milik colman" <milik-colman21@hotmail.com>

Date: Thu, 01 Feb 2007 14:11:57 -0800

Date Added: 2016-07-19 22:58:05

This Email with the Subject "URGENT REPLY" was received in one of Scamdex's honeypot email accounts on Thu, 01 Feb 2007 14:11:57 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "milik colman" <milik-colman21@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 MILIK COLMAN
BILL &  EXCHANGE MANAGER/ AUDITING.
AFRICAN DEVELOPMENT BANK(ADB)
BURKINA-FASO WEST AFRICA.

My Dear,

department we discovered an abandoned sum of U.S $10.5million US dollars,belonged to one of our foreign customers who died along with his entire

kin to come over and claim his money because we cannot release it unlessdeceased as indicated in our banking guidlines and laws, but unfortunately

alongside with him at the plane crash leaving nobody behind for the claim.

proposal to you so that the bank can release the money to you as the next ofdisbursement since nobody is coming for it and I don't want this money to go

unclaimed after Six years the money will be transfered into the bank

the fact that the customer was a foreigner and a Burkinabe cannot stand as

respect to the provision of a foreign account, 10% will be set aside for

according to the percentages indicated and for some possible investment

arranged,you must apply first to the bank as a business associate or next of


1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.

receipt of your reply, I will start by giving to you the application which

should not entertain any atom of fear as all required arrangements have been


You should contact me immediately as soon as you  receive this mail,

Trusting to hear from you immediately,

Yours faithfully
Milik Colman.

_________________________________________________________________

http://www.msn.fr/newhotmail/Default.asp?Ath=f

TEXT ONLY EQUIVALENT
FROM MR MILIK COLMAN
BILL &  EXCHANGE MANAGER/ AUDITING.
AFRICAN DEVELOPMENT BANK(ADB)
BURKINA-FASO WEST AFRICA.

My Dear,

I am the  bill and exchange manager at FOREIGN REMITTANCE DEPT,In my 
department we discovered an abandoned sum of U.S $10.5million US dollars, 
TEN THOUSAND FIVE HUNDRED MILLION UNITED STATES DOLLARS in an account that 
belonged to one of our foreign customers who died along with his entire 
family 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 a business associate to the 
deceased as indicated in our banking guidlines and laws, but unfortunately 
we learnt that all his supposed next 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 now decided to make this business 
proposal to you so that the bank can release the money to you as the next of 
kin or a business associate to the deceased for safety and subsequent 
disbursement since nobody is coming for it and I don't want this money to go 
into the bank treasury as unclaimed bill.


Since the bank law and guidline here stipulates that if such money remained 
unclaimed after Six 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 occassioned by 
the fact that the customer was a foreigner and a Burkinabe cannot stand as 
next of kin.


I agree that 40% of this money will be for you as a foreign partner, in 
respect to the provision of a foreign account, 10% will be set aside for 
expenses incured during the usiness and 50% would be for me and my Family.


There after I and my Family will visit your country for disbursement 
according to the percentages indicated and for some possible investment 
under your kind control.


Therefore, to enable the immediate transfer of this fund to you as 
arranged,you must apply first to the bank as a business associate or next of 
kin of the deceased person.


1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.

please i will like this transaction to be strictly between you and i Upon 
receipt of your reply, I will start by giving to you the application which 
you will fill and send to the bank.


I will not fail to bring to your notice that this transaction is that you 
should not entertain any atom of fear as all required arrangements have been 
made for the transfer.


You should contact me immediately as soon as you  receive this mail,

Trusting to hear from you immediately,

Yours faithfully
Milik Colman.

_________________________________________________________________
MSN Hotmail : cr�ez votre adresse e-mail gratuite & � vie ! 
http://www.msn.fr/newhotmail/Default.asp?Ath=f

The Scamdex Scam Email Archive X

Scamdex Scam Resources and Archive