ADMIN Scam Email: TREAT AS URGENT from joan mark [date added: 2016-07-19 22:58:18]

The Scamdex Scam Email Archive X

Subject: TREAT AS URGENT

From: "joan mark" <joanmark_15@hotmail.fr>

Date: Fri, 08 Dec 2006 09:43:59 -0800

Date Added: 2016-07-19 22:58:18

This Email with the Subject "TREAT AS URGENT" was received in one of Scamdex's honeypot email accounts on Fri, 08 Dec 2006 09:43:59 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "joan mark" <joanmark_15@hotmail.fr>.< /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 THE DESK OF JOAN MARK
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK  (ADB)
OUAGADOUGOU, BURKINA FASO.

Dear Friend,

How are you,first i will explain my self little to you before we

department of AFRICAN DEVELOPMENT BANK (ADB)I am writing to seek your


In my department we discovered an abandoned sum of $15m US dollars

foreign customer who died along with his entire family in November 2000 inexpecting his next of kin to come over and claim his money because we cannotdeceased as indicated in our banking guidelines but unfortunately we learntsupposed next of kin or relation died alongside with him at the plane


It is therefore upon this discovery that I and other officials in my

money to you as the next ofnobody is coming for it and we don’t want this money to go into the Bank


The Banking law and guideline here stipulates that if such money

Bank treasury as unclaimed fund. The request of foreigner as next of kin inand a Burkinabe cannot stand as next of kin to a foreigner.

respect to the provision of a foreign account, 10 % will be set aside forcolleagues. There after I and my colleagues will visit your country forimmediate transfer of this fund to you as arranged, you must apply first toname, your bank account number, your private telephone and fax numberberemitted.

the application. I will not fail to bring to your notice that thisfear as all required arrangements have been made for the transfer .


You should contact me immediately as soon as you receive this letter.

Trusting to hear from you immediately.


Your’s faithfully,
JOAN MARK
Bill and Exchange Manager,
Africa Development Bank (A.D.B)

_________________________________________________________________

http://www.windowslive.fr/livecom/

TEXT ONLY EQUIVALENT
FROM THE DESK OF JOAN MARK
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK  (ADB)
OUAGADOUGOU, BURKINA FASO.

Dear Friend,

How are you,first i will explain my self little to you before we
continue. I am the manager of bill and exchange at the foreign remittance 
department of AFRICAN DEVELOPMENT BANK (ADB)I am writing to seek your 
interest over a transaction.


In my department we discovered an abandoned sum of $15m US dollars
(FIFTEEN 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 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 relation to the 
deceased as indicated in our banking guidelines 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 and other officials in my
department now decided to make this business 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 we don�t want this money to go into the Bank 
treasury as unclaimed Bill.


The Banking law and guideline here stipulates that if such money
remained unclaimed after six years, the money will be transferred into the 
Bank 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 foreigner 
and a Burkinabe cannot stand as next of kin to a foreigner.


We agree that 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 incurred during the business and 60 % would be for me and my 
colleagues. There after I and my colleagues will visit your country for 
disbursement according to the percentages indicated. Therefore to enable the 
immediate transfer of this fund to you as arranged, 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 
beremitted.


Upon receipt of your reply, I will 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 .


You should contact me immediately as soon as you receive this letter.

Trusting to hear from you immediately.


Your�s faithfully,
JOAN MARK
Bill and Exchange Manager,
Africa Development Bank (A.D.B)

_________________________________________________________________
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