ADMIN Scam Email: RE: REPLY URGENTLY from pasccal p18 [date added: 2016-07-20 20:25:01]

The Scamdex Scam Email Archive X

Subject: RE: REPLY URGENTLY

From: "pasccal p18" <pasccal_p18@hotmail.com>

Date: Tue, 13 Mar 2007 02:15:29 -0700

Date Added: 2016-07-20 20:25:01

This Email with the Subject "RE: REPLY URGENTLY" was received in one of Scamdex's honeypot email accounts on Tue, 13 Mar 2007 02:15:29 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "pasccal p18" <pasccal_p18@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: Mr  PASCCAL P.
African Development Bank (ADB)
Ouagadougou , Burkina Faso .

Dear Friend,

Development Bank (ADB). Burkina- Faso, West Africa .

Million, Six Hundred Thousand Us Dollar). In an account that belongs to onecrash the year 2001 that took the whole life of the passengers on board.

next of kin to come over and claim his money because the bank cannot releaseas indicating in our banking guideline, but unfortunately we learnt that allinformation died alongside with him at the plane crash leaving nobody behindIt is therefore upon this discovery that I now decided to make this businessrelation to the deceased, since nobody will ever come for it, we do not want

unclaimed after six years, the money will be transferred into the bankin this transaction is occasioned by the fact that the customer was aIn subsequent disbursement of the money, I agree that 40% of this money willnext of kin,10% will be set aside for expenses in cure during theAs soon as the money hit into your account I will come over to your country

of application which I will send to you for you to fill and send to thefax and your private telephone number for easy and effective communication.

application which you will send to the bank. I will not fail to bring toatom of fear as all required arrangements have been made for the success of

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

Hoping to hear from you immediately.
Please  Check this website
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Thanks.

Mr PASCCAL P

_________________________________________________________________

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

TEXT ONLY EQUIVALENT
From: Mr  PASCCAL P.
African Development Bank (ADB)
Ouagadougou , Burkina Faso .

Dear Friend,

I Am The Manager Of Foreign Remittance And Exchange Dept At African 
Development Bank (ADB). Burkina- Faso, West Africa .


In my department we discover an abandoned sum of Usd$12.6m Dollars (Twelve 
Million, Six Hundred Thousand Us Dollar). In an account that belongs to one 
of our foreign customer who died alongside with his entire family in a plane 
crash the year 2001 that took the whole life of the passengers on board.


Since we got information about his death, the bank have been expecting his 
next of kin to come over and claim his money because the bank cannot release 
it unless someone applies for it as next of kin or relation to the deceased 
as indicating in our banking guideline, but unfortunately we learnt that all 
his supposed next of kin or relation that knows about the account 
information died alongside with him at the plane crash leaving nobody behind 
for the claim.
It is therefore upon this discovery that I now decided to make this business 
proposal to you and for the money to be release to you as the next of kin or 
relation to the deceased, since nobody will ever come for it, we do not want 
this money to go into the treasury of the bank as unclaimed bill or fund.


The bank law and guideline here stipulates that if such money remained 
unclaimed after six years, the money will be transferred into the bank 
treasury account as unclaimed fund. The request of foreigner as next of kin 
in this transaction is occasioned by the fact that the customer was a 
foreigner and a citizen cannot stand as next of kin to a foreigner.
In subsequent disbursement of the money, I agree that 40% of this money will 
be for you in respect of the provision you made by standing in the claim as 
next of kin,10% will be set aside for expenses in cure during  the 
transaction on taxes that will arise and 50% would be for me.
As soon as the money hit into your account I will come over to your country 
for disbursement according to the percentages indicated above.


To make the claim, you will first of all apply to the bank by sending a text 
of application which I will send to you for you to fill and send to the 
bank. In the application you will indicate your bank account, your private 
fax and your private telephone number for easy and effective communication.


Upon receipt of your reply, I will send to you by email the text of 
application which you will send to the bank. I will not fail to bring to 
your notice that this transaction is hitch free and you do not entertain any 
atom of fear as all required arrangements have been made for the success of 
the transfer.

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

Hoping to hear from you immediately.
Please  Check this website
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Thanks.

Mr PASCCAL P

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

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