ADMIN Scam Email: FROM THE DESK Mr JOE MATHEW from joe mathew [date added: 2016-07-20 20:12:36]

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Subject: FROM THE DESK Mr JOE MATHEW

From: "joe mathew" <joe_mathew4@hotmail.fr>

Date: Mon, 05 Feb 2007 13:34:52 -0800

Date Added: 2016-07-20 20:12:36

This Email with the Subject "FROM THE DESK Mr JOE MATHEW" was received in one of Scamdex's honeypot email accounts on Mon, 05 Feb 2007 13:34:52 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "joe mathew" <joe_mathew4@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:
Mr JOE MATHEW
BANKOF AFRICA (BOA)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.


Dear Friend,
(PRIVATE/CONFIDENTIAL).

I am Mr JOE MATHEW. the Director in charge of Auditing section

myindignation if this message comes to you as a surprise.

INTERNET SEARCH HERE IN OUAGADOUGOUBURKINA-FASO.

toboth ofus.During our auditing in this Bank,I came across some amounthiswife and their only daughter on February 16,1998 in a plane crash.Thefund

n our custody from his relation before my discovery to this development.

U.S$10.5, 000.00 dollars(Ten Million, Five Hundred Thousand USDollars). ITheir death was occured Naturally.

thiswebsite:http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/

FOR YOUR INFORMATION BEEN YOU NOT A TAIWANESE WILL NOT POSE ANY PROBLEM FOR
THE SUCESSFUL TRANSFER OF THIS FUND INTO YOUR ACCOUNT.

of kin tosoonas you indicate your interest and willingness to assist me and also

aforeign account. This is the actual reason why itwill require a secondalsopresent a foreign account where he will need the money to be

into on his request.

years, the money will be transferred into the Bank treasury asoccasioned by the fact that the customer was a foreigner and a Burkinabestand as next of kin. I dont want this money to go into the Bank treasury

sumas gratification,while 60% will be for me. AND the rest of the 5% will bebeenadviced tokeep "topsecret" as I am still in service and intend to retire

to percentagespreviously indicatedand further investment will be discussed.before we proceed. Please keep this proposal secret, even if you dont want


you can email me throughly joemathew20@yahoo.dk

URGENT RESPONSE NEEDED.

Yours faithfully,

Mr JOE MATHEW.

_________________________________________________________________

mobile comme sur PC ! http://mobile.live.fr/messenger/bouygues/

TEXT ONLY EQUIVALENT
FROM THE DESK OF:
Mr JOE MATHEW
BANKOF AFRICA (BOA)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.


Dear Friend,
(PRIVATE/CONFIDENTIAL).

I am Mr JOE MATHEW. the Director in charge of Auditing section
Bank OF AFRICA(BOA)Ouagadougou Burkina-Faso in West Africa. Forgive 
myindignation if this message comes to you as a surprise.


AS IT MAY INTERESTYOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE 
INTERNET SEARCH HERE IN OUAGADOUGOUBURKINA-FASO.


I have decided to contact you on a project that will be very beneficial 
toboth ofus.During our auditing in this Bank,I came across some amount 
ofmoney belonging to a deceased foreigner Mr.Sheu Yuan-dong who died with 
hiswife and their only daughter on February 16,1998 in a plane crash.The 
fundhas been dormant in his account with this Bank without any claim of the 
fund

n our custody from his relation before my discovery to this development.

He was the Governor of Taiwan Central(Reserve)Bank.The said amount is 
U.S$10.5, 000.00 dollars(Ten Million, Five Hundred  Thousand USDollars). I 
want you to know that I never master minded the death of thedeceased fellow. 
Their death was occured Naturally.


Please View 
thiswebsite:http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/

FOR YOUR INFORMATION BEEN YOU NOT A TAIWANESE WILL NOT POSE ANY PROBLEM FOR
THE SUCESSFUL TRANSFER OF THIS FUND INTO YOUR ACCOUNT.

All the whole arrangement to put claim over this fund as the Bonafide next 
of kin to
thedeceased has been put in place and directives will be relayed to you as 
soonas you indicate your interest and willingness to assist me and also 
benefit your self to this great busine opportunity.


In this country as a civil servant(A Banker),we are not allowed to operate 
aforeign account. This is the actual reason why itwill require a second 
partyor fellow who will forward claims as the next of kin to the Bank and 
alsopresent a foreign account where he will need the money to be 
re-transferred

into on his request.

Our Banking law stipulates that if such money remained unclaimed after ten 
years, the money will be transferred into the Bank treasury as 
unclaimedfund.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. I dont want this money to go into the Bank treasury 
asunclaimed Bill. Be assured this transaction is 100% risk free.


On conclusion of this Project, you will be entitled to 35% of the total 
sumas gratification,while 60% will be for me. AND the rest of the 5% will be 
forany expenses that we may occur during this transaction. Please you have 
beenadviced tokeep "topsecret" as I am still in service and intend to retire 
from service after I conclude this deal with you.


I will fly down to your country forsubsequent sharing of the fund according 
to percentagespreviously indicatedand further investment will be discussed. 
On your acceptance to be my partner, please email for a brief discussion 
before we proceed. Please keep this proposal secret, even if you dont want 
to assist me. I look forward toreceive your urgent reply.


you can email me throughly joemathew20@yahoo.dk

URGENT RESPONSE NEEDED.

Yours faithfully,

Mr JOE MATHEW.

_________________________________________________________________
Windows Live Messenger sur i-mode� : dialoguez avec vos amis depuis votre 
mobile comme sur PC ! http://mobile.live.fr/messenger/bouygues/

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