ADMIN Scam Email: Compliment of the season, from danny isa [date added: 2016-07-20 20:14:46]

The Scamdex Scam Email Archive X

Subject: Compliment of the season,

From: danny isa <danny_isa005@hotmail.fr>

Date: Mon, 20 Aug 2007 04:04:58 -0700

Date Added: 2016-07-20 20:14:46

This Email with the Subject "Compliment of the season," was received in one of Scamdex's honeypot email accounts on Mon, 20 Aug 2007 04:04:58 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as danny isa <danny_isa005@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:Mr Danny isa yameogo
Auditor General,
Bank of Africa.
Burkina Faso ,
West Africa Region.

Dear Friend ,
Compliment of the season,
Good day and how are you doing with your family? Hope fine. Please let this message do not be a surprise to you because i got your contact information and lay all the trust in you before i decided to disclose this confidential and successful transaction to you.
I am the Accountant General and later become the Auditor General of the above mentioned financial institution in my country.
I decided to contact you over this financial transaction worth the sum of Nine Million United state Dollars ($9,000,000.) for our present future success.This is an abandoned fund that belongs to one of our bank foreign customers who died along with his entire family in Algeria Earthquake on 23 may 2003.
Meanwhile i was very fortune to came across the deceased file when i was arranging the old and abandoned customers files of 2005-2006 in other to submit to the entire bank management for an official re-documentation.

Be obviously informed that it was stated in our BANKING POLICY and signed lawfully that if such fund remains unclaimed till the period of FOUR (4) years started counting from the date when the beneficiary died, the money will be transferred into the BANK TREASURY as an unclaimed fund. Besides,it is not authorized by the law guiding our bank for a citizen of Burkina Faso to make the
claim of the fund.Request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the Extended Relation and the
Next of Kin to the deceased.And i have made inquiries about this deceased customer,and i have enough information for the success all i need is your co-operation and trust,i will guild you on how to go about it.Thanks, I expect your urgent communication,and let me know your mind.
Please,if interested,get to me immediately so as to detailed you about the formalities involved in achieving success over this abandoned sum in our bank.My best regards to you and your family,

Reply Fast .
Mr Danny isa yameogo

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TEXT ONLY EQUIVALENT
From:Mr Danny isa yameogo
Auditor General,
Bank of Africa.
Burkina Faso ,
West Africa Region.
 
Dear Friend ,
Compliment of the season,
Good day and how are you doing with your family? Hope fine. Please let this message do not be a surprise to you because i got your contact information and lay all the trust in you before i decided to disclose this confidential and successful transaction to you.
I am the Accountant General and later become the Auditor General of the above mentioned financial institution in my country.
I decided to contact you over this financial transaction worth the sum of Nine Million United state Dollars ($9,000,000.) for our present future success.This is an  abandoned fund that belongs to one of our bank foreign customers who died  along with his entire family in Algeria Earthquake on 23 may 2003.
 Meanwhile i was very fortune to came across the deceased file when i was arranging the old and abandoned customers files of 2005-2006 in other to submit to the  entire bank management for an official re-documentation.
 
Be obviously informed that it was stated in our BANKING POLICY and signed lawfully that if such fund remains unclaimed till the period of FOUR (4) years started counting from the date when the beneficiary died, the money will be transferred into the BANK TREASURY as an unclaimed fund. Besides,it is not authorized by the law guiding our bank for a citizen of Burkina Faso to make the 
claim of the fund.Request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the Extended Relation and the 
Next of Kin to the deceased.And i have made inquiries about this deceased customer,and i have enough information for the success all i need is your co-operation and trust,i will guild you on how to go about it.Thanks, I expect your urgent communication,and let me know your mind.
 Please,if interested,get to me immediately so as to detailed you about the formalities involved in achieving success over this abandoned sum in our bank.My best regards to you and your family,
 
Reply Fast .
Mr Danny isa yameogo

Hotmail to go? Get your Hotmail, news, sports and much more!   Check out the New MSN Mobile

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