ADMIN Scam Email: FROM THE DESK OF: MR BANJI ADAM, from banji adam [date added: 2016-07-20 20:12:33]

The Scamdex Scam Email Archive X

Subject: FROM THE DESK OF: MR BANJI ADAM,

From: "banji adam" <banjiadam43@hotmail.com>

Date: Wed, 09 May 2007 10:51:19 -0700

Date Added: 2016-07-20 20:12:33

This Email with the Subject "FROM THE DESK OF: MR BANJI ADAM," was received in one of Scamdex's honeypot email accounts on Wed, 09 May 2007 10:51:19 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "banji adam" <banjiadam43@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 THE DESK OF: MR BANJI ADAM,
AUDITING AND ACCOUNTING SECTION,
BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA-FASO,WEST AFRICA.


                                          (TOP SECRET)

DEAR FRIEND,

I AM MR BANJI ADAM, THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING

DUERESPECT AND REGARD. I HAVE DECIDED TO CONTACT YOU ON A BUSINESSTRANSACTION.


DURING OUR INVESTIGATION AND AUDITING IN THIS BANK,MY DEPARTMENT CAME

ONOCTOBER 31ST 2001 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HISFROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.USDDOLLARS)


MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE

THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE AND DIRECTIVES ANDINTEREST AND WILLINGNESS TO ASSIST US AND ALSO BENEFIT YOUR SELF TO THIS

THISCOUNTRY AS A CIVIL SERVANT(A BANKER),WE ARE NOT ALLOWED TO OPERATE ATIME OF TRANSFER BECAUSE I WORK IN THIS BANK.

WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF OATH TOBE RE-TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE AFTER DUE VERIFICATIONMONEY WILL BE REMITTED FROM TO YOUR OWN DESIGNATION BANK ACCOUNT.

SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 30% OF THEEXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE


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

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


I LOOK FORWARD TO RECEIVE YOUR PHONE AND FAX NUMBERS FOR EASY
COMMUNICATION,

YOURS FAITHFULLY,

MR BANJI ADAM,

_________________________________________________________________

http://www.msn.fr/msger/default.asp

TEXT ONLY EQUIVALENT
FROM THE DESK OF: MR BANJI ADAM,
AUDITING AND ACCOUNTING SECTION,
BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA-FASO,WEST AFRICA.


                                          (TOP SECRET)

DEAR FRIEND,

I AM MR BANJI ADAM, THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING
SECTION OF BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA-FASO WEST AFRICA WITH 
DUERESPECT AND REGARD. 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 
ONOCTOBER 31ST 2001 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.USD 
7,350, 000.00 DOLLARS (SEVEN MILLION, THREE HUNDRED AND FIFTY THOUSAND US 
DOLLARS)


MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE
BONAFIDE NEXT OF KIN TO THE DECEASED, GET THE REQUIRED APPROVAL AND TRANSFER 
THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE AND DIRECTIVES AND 
NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR 
INTEREST AND WILLINGNESS TO ASSIST US 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 
THISCOUNTRY AS A CIVIL SERVANT(A BANKER),WE ARE NOT ALLOWED TO OPERATE A 
FOREIGNACCOUNT 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 30% OF THE 
TOTAL SUM AS GRATIFICATION, WHILE 5% WILL BE SET ASIDE TO TAKE CARE OF 
EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE 
BILLS, WHILE 65% WILL BE FOR ME AND MY PARTNERS.


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 O ANY COUNTRY YOU ADVICE US 
TO INVEST IN.ALL OTHER NECESSARY VITAL INFORMATION WILL BE SENT TO YOU WHEN 
I HEAR FROM YOU.


I LOOK FORWARD TO RECEIVE YOUR PHONE AND FAX NUMBERS FOR EASY
COMMUNICATION,

YOURS FAITHFULLY,

MR BANJI ADAM,

_________________________________________________________________
MSN Messenger : discutez en direct avec vos amis ! 
http://www.msn.fr/msger/default.asp

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