Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
FROM,THE DESK OF Dr.AZMAN MARWAN
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPARTMENT
AFRICAN DEVELOPMENT BANK,
OUAGADOUGOU,BURKINA FASO
WEST AFRICA.
DEAR FRIEND,
I AM THE MANAGER BILL AND EXCHANGE OF THE FOREIGN REMITTANCE
DEPARTMENT OF AFRICAN DEVELOPMENT BANK BURKINA ,DEAR SIR ,I AM
TRUSTING THIS DEAL TO YOU BUY FAITH AND HOPE THAT YOU WILL HANDLE IT WITHOUT KNOW PROBLEM.
IN MY DEPARTMENT FILE, I DISCOVERED AN ABANDONED SUM OF US $14.5M
(FOURTEN MILLION, FIVE HUNDRED THOUSAND US DOLLARS) IN AN
ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS WIFE AND THE ONLY
DAUGHTER IN NOVEMBER 2, 1997 IN A PLANE CRASH.
SINCE I GOT INFORMATION ABOUT HIS DEATH, I HAVE BEEN WATCHING OUT
FOR HIS NEXT OF KIN TO COME OVER AND CLAIM THIS MONEY BECAUSE, THE
BANK CANNOT RELEASE ITTO ANY PERSON UNLESS SOMEBODY APPLY FOR IT AS NEXT OF KIN OR RELATION TO THE
DECEASED AS IT IS INDICATED IN OUR BANKING
GUIDELINES AND LAWS, UNFORTUNATELY,
I DISCOVERED THAT THE ONLY NEXT OF KIN DIED ALONGSIDE WITH HIM A
PLANE CRASH BEING HIS ONLY DAUGHTER LEFT NOBODY OR RELATION FOR
CLAIM.
IT IS THEREFORE UPON THIS DISCOVERY THAT I HAVE DECIDED TO MAKE THIS
BUSINESS PROPOSAL TO YOU AS A FOREIGNER AND FOR YOU TO STAND AS THE
NEXT OF KIN OR A RELATION TO DECEASED PERSON FOR AND SUBSEQUENT
DISBURSEMENT SINCE NOBODY IS COMING FOR THE CLAIM AND
I DONT WANT THIS MONEY TO GO INTO THE BANKS TREASURY AS UNCLAIMED
BILL , THE BANKING LAW AND GUIDELINE ARTICLE A SECTION ABD/O11 OF
1991,STIPULATES THAT IF SUCH IS FOUND IN OUR BANK AFTER FIVE (5)
YEARS REMAIN UNCLAIMED THE MONEY WILL BE
TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED FUND.
THE REQUEST OF A FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS
OCCASIONED BY THE FACT THAT THE CUSTOMER IS A FOREIGNER, A BURKINABE
AND A BURKINABE CANNOT STAND AS A NEXT OF KIN TO A FOREIGNER.
I ARRANGE THAT 30% OF THIS MONEY WILL BE FOR YOURE AS FOREIGNER
PARTNER IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, 10% WILL BE SET ASIDE FOR EXPENSES
INCURRED DURING THE BUSINESS, HANDLED BY YOU, AND 60% WILL BE FOR ME. THEREAFTER, I WILL VISIT YOUR
COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE AS INDICATED. THEREFORE, TO ENABLE THE
IMMEDIATE TRANSFER OF THIS MONEY TO YOUR PRIVATE ACCOUNT, YOU HAVE TO APPLY FIRST TO THE BANK AS
RELATION OR NEXT OF KIN TO THE DECEASED.
UPON RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR E-MAIL THE
TEXT OF THE APPLICATION, I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH
FREE AND DO NOT ENTERTAIN ANY FEAR AS ALL REQUIRED ARRANGEMENT HAS BEEN MADE FOR THE TRANSFER. YOU
SHOULD CONTACT ME IMMEDIATELY YOU RECEIVE MY LETTER THROUGH MY E-MAIL. OR TELL 226-78837961.
TRUSTING TO HEAR FROM YOU.
YOURS FAITHFULLY ,
Dr AZMAN MARWAN.
¡Miles de amigos con tus mismas aficiones! http://www.latinchat.com
TEXT ONLY EQUIVALENT FROM,THE DESK OF Dr.AZMAN MARWAN
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPARTMENT
AFRICAN DEVELOPMENT BANK,
OUAGADOUGOU,BURKINA FASO
WEST AFRICA.
DEAR FRIEND,
I AM THE MANAGER BILL AND EXCHANGE OF THE FOREIGN REMITTANCE
DEPARTMENT OF AFRICAN DEVELOPMENT BANK BURKINA ,DEAR SIR ,I AM
TRUSTING THIS DEAL TO YOU BUY FAITH AND HOPE THAT YOU WILL HANDLE IT WITHOUT KNOW PROBLEM.
IN MY DEPARTMENT FILE, I DISCOVERED AN ABANDONED SUM OF US $14.5M
(FOURTEN MILLION, FIVE HUNDRED THOUSAND US DOLLARS) IN AN
ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS WIFE AND THE ONLY
DAUGHTER IN NOVEMBER 2, 1997 IN A PLANE CRASH.
SINCE I GOT INFORMATION ABOUT HIS DEATH, I HAVE BEEN WATCHING OUT
FOR HIS NEXT OF KIN TO COME OVER AND CLAIM THIS MONEY BECAUSE, THE
BANK CANNOT RELEASE ITTO ANY PERSON UNLESS SOMEBODY APPLY FOR IT AS NEXT OF KIN OR RELATION TO THE
DECEASED AS IT IS INDICATED IN OUR BANKING
GUIDELINES AND LAWS, UNFORTUNATELY,
I DISCOVERED THAT THE ONLY NEXT OF KIN DIED ALONGSIDE WITH HIM A
PLANE CRASH BEING HIS ONLY DAUGHTER LEFT NOBODY OR RELATION FOR
CLAIM.
IT IS THEREFORE UPON THIS DISCOVERY THAT I HAVE DECIDED TO MAKE THIS
BUSINESS PROPOSAL TO YOU AS A FOREIGNER AND FOR YOU TO STAND AS THE
NEXT OF KIN OR A RELATION TO DECEASED PERSON FOR AND SUBSEQUENT
DISBURSEMENT SINCE NOBODY IS COMING FOR THE CLAIM AND
I DON’T WANT THIS MONEY TO GO INTO THE BANKS TREASURY AS UNCLAIMED
BILL , THE BANKING LAW AND GUIDELINE ARTICLE A SECTION ABD/O11 OF
1991,STIPULATES THAT IF SUCH IS FOUND IN OUR BANK AFTER FIVE (5)
YEARS REMAIN UNCLAIMED THE MONEY WILL BE
TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED FUND.
THE REQUEST OF A FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS
OCCASIONED BY THE FACT THAT THE CUSTOMER IS A FOREIGNER, A BURKINABE
AND A BURKINABE CANNOT STAND AS A NEXT OF KIN TO A FOREIGNER.
I ARRANGE THAT 30% OF THIS MONEY WILL BE FOR YOU’RE AS FOREIGNER
PARTNER IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, 10% WILL BE SET ASIDE FOR EXPENSES
INCURRED DURING THE BUSINESS, HANDLED BY YOU, AND 60% WILL BE FOR ME. THEREAFTER, I WILL VISIT YOUR
COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE AS INDICATED. THEREFORE, TO ENABLE THE
IMMEDIATE TRANSFER OF THIS MONEY TO YOUR PRIVATE ACCOUNT, YOU HAVE TO APPLY FIRST TO THE BANK AS
RELATION OR NEXT OF KIN TO THE DECEASED.
UPON RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR E-MAIL THE
TEXT OF THE APPLICATION, I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH
FREE AND DO NOT ENTERTAIN ANY FEAR AS ALL REQUIRED ARRANGEMENT HAS BEEN MADE FOR THE TRANSFER. YOU
SHOULD CONTACT ME IMMEDIATELY YOU RECEIVE MY LETTER THROUGH MY E-MAIL. OR TELL 226-78837961.
TRUSTING TO HEAR FROM YOU.
YOURS FAITHFULLY ,
Dr AZMAN MARWAN.
ˇMiles de amigos con tus mismas aficiones! http://www.latinchat.com
Previous: HELLO FROM JONAS ROBO ... PLS Fresh Scams Next: CONSIDER MY URGENT REQUEST.