ADMIN Scam Email: DEAR PARTNER, from frank ozorh [date added: 2016-07-20 20:27:24]

The Scamdex Scam Email Archive X

Subject: DEAR PARTNER,

From: "frank ozorh" <frank.ozorh37@hotmail.fr>

Date: Wed, 08 Nov 2006 08:22:59 -0800

Date Added: 2016-07-20 20:27:24

This Email with the Subject "DEAR PARTNER," was received in one of Scamdex's honeypot email accounts on Wed, 08 Nov 2006 08:22:59 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "frank ozorh" <frank.ozorh37@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.

DEAR PARTNER,

DEPARTMENT OF (INTERNATIONAL BANK OF AFRICA) COTE D IVOIRE WITH DUETRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE

FOREIGNER WHO DIED IN A PLANE CRASH. THE FUND HAS BEEN DORMANT IN HISFROM HIS FAMILY OR RELATION BEFORE OUR ISCOVERY TO THIS DEVELOPMENT.ALTHOUGH

IDEA BE PROFITABLE AND SUCCESSFUL DURING THE TIME OF EXECUTION, THE AMOUNTDOLLARS.)MEANWHILE THE WHOLE ARRANGEMENT AND DIRECTIVES NEEDED TO PUT CLAIMUPON YOUR ACCEPTANCE.

WILLINGNESS TO ASSIST ME AND ALSO BENEFIT YOUR SELF TO THIS GREAT BUSINESS

COUNTRY AS A CIVIL SERVANT, WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNTTRANSFER BECAUSE I WORK IN THIS BANK.WILL FORWARD CLAIMS AS THE NEXT OF KIN TO THE BANK AND ALSO PRESENT AREQUEST AS IT MAY BE, AFTER DUE VERIFICATION AND CLARIFICATION TO DESIGNATED

SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 40% OF THEADVISED TO KEEP TOP SECRET AS WE ARE STILL IN SERVICE AND INTEND TO RETIRE

THE MONEY IN YOUR ACCOUNT AND ASK US TO COME DOWN TO YOUR COUNTRY FORAND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR ANY OTHER COUNTRY YOU MAYWHEN I HEAR FROM YOU.I SUGGEST YOU GET BACK TO ME AS SOON AS POSSIBLE


BEST REGARD,
MR FRANK OZORH

_________________________________________________________________

http://mobile.live.fr/messenger/ten/

TEXT ONLY EQUIVALENT
DEAR PARTNER,
I AM MR FRANK OZORH, THE BILL AND EXCHANGE MANAGER AT THE FOREIGN EXCHANGE 
DEPARTMENT OF (INTERNATIONAL BANK OF AFRICA)  COTE D IVOIRE WITH DUE  
RESPECT AND REGARDS, 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 MY INVESTIGATION AND AUDITING IN MY DEPARTMENT,


I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A 
FOREIGNER WHO DIED IN A PLANE CRASH. THE FUND HAS BEEN DORMANT IN HIS 
ACCOUNT WITH THE BANK WITHOUT ANY  CLAIM OF THE FUND IN OUR CUSTODY EITHER 
FROM HIS FAMILY OR RELATION BEFORE OUR ISCOVERY TO THIS DEVELOPMENT.ALTHOUGH 
PERSONALLY,


I KEPT THIS INFORMATION SECRET WITHIN MYSELF TO ENABLE THE WHOLE PLANS AND 
IDEA BE PROFITABLE AND SUCCESSFUL DURING THE TIME OF EXECUTION, THE AMOUNT 
INVOLVED IS USD$10.500,000 TEN MILLION FIVE HUNDRED THOUSAND U.S 
DOLLARS.)MEANWHILE THE WHOLE ARRANGEMENT AND DIRECTIVES NEEDED TO PUT CLAIM 
OVER THIS FUND AS THE NEXT OF KIN TO THE DECEASED, WILL BE FORWARD TO YOU 
UPON YOUR ACCEPTANCE.


FORMATION 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, 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 TO THE BANK AND ALSO PRESENT A 
FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE TRANSFERRED INTO ON HIS 
REQUEST AS IT MAY BE, AFTER DUE VERIFICATION AND CLARIFICATION TO DESIGNATED 
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 60% WILL BE FOR ME PLEASE, YOU HAVE BEEN 
ADVISED TO KEEP TOP SECRET AS WE ARE 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 THE BANK UNTIL YOU CONFIRM 
THE MONEY IN YOUR ACCOUNT AND ASK US 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 OTHER COUNTRY YOU MAY 
ADVICE US TO INVEST IN.ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU 
WHEN I HEAR FROM YOU.I SUGGEST YOU GET BACK TO ME AS SOON AS POSSIBLE 
STATING YOUR WISH IN THIS DEAL.


BEST REGARD,
MR FRANK OZORH

_________________________________________________________________
Ten : profite de ton  Messenger en  illimit� sur ton mobile !  
http://mobile.live.fr/messenger/ten/

The Scamdex Scam Email Archive X

Scamdex Scam Resources and Archive