ADMIN Scam Email: Mr Noel PANGA. from Noel PANGA [date added: 2016-07-20 20:11:04]

The Scamdex Scam Email Archive X

Subject: Mr Noel PANGA.

From: "Noel PANGA" <panga108@hotmail.fr>

Date: Tue, 17 Oct 2006 21:40:41 -0700

Date Added: 2016-07-20 20:11:04

This Email with the Subject "Mr Noel PANGA." was received in one of Scamdex's honeypot email accounts on Tue, 17 Oct 2006 21:40:41 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "Noel PANGA" <panga108@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.

GOOD MORNING.


DON’T BE OFFENDED IF I MAY HAVE DISTURBED YOUR DAILY ACTIVITIES.

DEVELOPMENT BANK AS A SENIOR STAFF. I HAVE DECIDED TO CONTACT YOU ON AOF THE TRANSACTION .

ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED IN AWITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR

STATES DOLLARS). AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVEOVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED, AND TRANSFERNEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOURGREAT BUSINESS OPPORTUNITY.

COUNTRY AS A CIVIL SERVANT(A BANKER),WE ARE NOT ALLOWED TO OPERATE A FOREIGNTRANSFER BECAUSE I WORK IN THIS BANK. THIS IS THE ACTUAL REASON WHY IT WILLWITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A FOREIGNREQUEST AS IT MAY BE AFTER DUE VERIFICATION AND CLARIFICATION BY THETO YOUR OWN DESIGNATION BANK ACCOUNT.

SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 40% OF THEEXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE ANDKEEP "TOP SECRET" AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE

THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FORAND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR ANY COUNTRY YOU ADVICE USI HEAR FROM YOU.

CALL YOU SO WE COULD PROCEED.



THANKS.

MR NOEL PANGA.

_________________________________________________________________

http://safety.live.com/site/fr-FR

TEXT ONLY EQUIVALENT
GOOD MORNING.


DON�T BE OFFENDED IF I MAY HAVE DISTURBED YOUR DAILY ACTIVITIES.


MY NAME IS MR NOEL PANGA, I AM A BANKER, AND I WORK WITH THE AFRICAN 
DEVELOPMENT BANK AS A SENIOR STAFF. I HAVE DECIDED TO CONTACT YOU ON A 
BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END 
OF THE TRANSACTION .



DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME 
ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED IN A 
PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK 
WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR 
RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.



THE SAID AMOUNT WAS U.S 18.4M (EIGHTEEN MILLION,FOUR HUNDRED THOUSAND UNITED 
STATES DOLLARS). AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE 
CONTACTS THROUGH INTERNET. MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM 
OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED, AND TRANSFER 
THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE.  THE DIRECTIVES AND 
NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR 
INTEREST AND WILLINGNESS TO ASSIST ME, AND ALSO BENEFIT YOUR SELF TO THIS 
GREAT BUSINESS OPPORTUNITY.



IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS 
COUNTRY AS A CIVIL SERVANT(A BANKER),WE ARE NOT ALLOWED TO OPERATE A FOREIGN 
ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF 
TRANSFER BECAUSE I WORK IN THIS BANK. THIS IS THE ACTUAL REASON WHY IT WILL 
REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN 
WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A FOREIGN 
ACCOUNT WHERE HE WILL NEED THE MONEY TO BE RE-TRANSFERRED INTO ON HIS 
REQUEST AS IT MAY BE AFTER DUE VERIFICATION AND CLARIFICATION BY THE 
CORRESPONDENT BRANCH OF THE BANK WHERE THE WHOLE MONEY WILL BE REMITTED FROM 
TO YOUR OWN DESIGNATION BANK ACCOUNT.



I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE.ON 
SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 40% OF THE 
TOTAL SUM AS GRATIFICATION, WHILE 10% WILL BE SET ASIDE TO TAKE CARE OF 
EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE AND 
INTERNET BILLS, WHILE 50% WILL BE FOR ME.  PLEASE, YOU HAVE BEEN ADVICED TO 
KEEP "TOP SECRET" AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE 
AFTER WE CONCLUDE THIS DEAL WITH YOU.



I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU CONFIRM 
THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR 
SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED 
AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR ANY COUNTRY YOU ADVICE US 
TO INVEST IN. ALL OTHER NECESSARY VITAL NFORMATION WILL BE SENT TO YOU WHEN 
I HEAR FROM YOU.



IF THE TRANSACTION INTEREST YOU, GET BACK TO ME WITH YOUR PHONE NUMBER TO 
CALL YOU SO WE COULD PROCEED.



THANKS.

MR NOEL PANGA.

_________________________________________________________________
D�couvrez un moyen pour �liminez tous les virus de votre PC ! 
http://safety.live.com/site/fr-FR

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