ADMIN Scam Email: URGENT RESPONSE NEEDED from kelly isa [date added: 2016-07-20 21:56:17]

The Scamdex Scam Email Archive X

Subject: URGENT RESPONSE NEEDED

From: "kelly isa" <keisa003@hotmail.com>

Date: Mon, 27 Nov 2006 08:11:23 -0800

Date Added: 2016-07-20 21:56:17

This Email with the Subject "URGENT RESPONSE NEEDED" was received in one of Scamdex's honeypot email accounts on Mon, 27 Nov 2006 08:11:23 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "kelly isa" <keisa003@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 KELLY ISA
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA-FASO.

Dear Friend.

NEEDED)OUAGADOUGOU BURKINA FASO.

MONEY INVOLVED IS U.S $15.5M (Fifteen million Five hundred United StatesALL TO MY FINANCIAL BENEFIT AND YOURS TOO.WHO DIED ON PLANE CRASH ON 31st OCTOBER 1999 AND SINCE THEN NO CLAIM HASTHE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT OF KIN

YEARS IT WILL TRANSFERED INTO BANK TREASURY AS UNCLAIMED FUND.

NEXT OF KIN TO THE DECEASED PERSON AS DETAILS SHALL BE THAT YOU ARE THEAVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM

INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A

CO-OPERATION IN THIS TRANSACTION WHILE 5% WIL BE SET ASIDE FOR EXPENCES BOTHSEND A REPLY TO ME IMMEDIATELY.

BOTH OF US. I LOOK FOWARD TO RECEIVE YOUR REPLY AS SOON AS YOU RECEIVE THIS

BEST REGARDS,
MR KELLY ISA.

_________________________________________________________________

http://www.msn.fr/newhotmail/Default.asp?Ath=f

TEXT ONLY EQUIVALENT
FROM MR KELLY ISA
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA-FASO.

Dear Friend.
                                                    (URGENT RESPONSE 
NEEDED)
I AM KELLY ISA .I WORK IN THE AUDIT/ACCOUNTING  BANK OF AFRICAN  BANK(BOA) 
OUAGADOUGOU BURKINA FASO.


I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF 
MONEY INVOLVED IS U.S $15.5M (Fifteen million Five hundred United States 
dollars) WHICH I WANT TO TRANSFERED OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, 
ALL TO MY FINANCIAL BENEFIT AND YOURS TOO.
MY DEPARTMENT CAME A CROSS THIS HUGE  MONEY BELONEGING TO A DECEASED PERSON 
WHO DIED ON PLANE CRASH ON 31st OCTOBER 1999 AND SINCE THEN NO CLAIM HAS 
BEEN PLACED ON HIS BANK ACCOUNT BALANCE.I WANT TO TRANSFER THIS MONEY OUT OF 
THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT OF KIN 
ATTACHED TO THE FUND.


THE BANKING LAW STPIPULATES THAT IF SUCH MONEY REMAINS UNCLAIMED FOR SEVEN 
YEARS IT WILL TRANSFERED INTO BANK TREASURY AS UNCLAIMED FUND.


THE FUND COULD BE TRANSFERED IN THESE WAY.YOU SHALL PRESENT YOURSELF AS A 
NEXT OF KIN TO THE DECEASED PERSON AS DETAILS SHALL BE THAT YOU ARE THE 
CARE-TAKER BUSINESS ASSOCIATES AND THE NAMED NEXT OF KIN.I SHALL MAKE 
AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM 
SHALL BE PLACED ON THE FUND.


YOU HAVE BEEN ADIVCED TO KEEP "TOP SCRET". I SHALL BE YOUR GUIDIANCE AND 
INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A 
SMOOTH AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.



AS TO YOUR BENEFITS. YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR  
CO-OPERATION IN THIS TRANSACTION WHILE 5% WIL BE SET ASIDE FOR EXPENCES BOTH 
OF US INCURED DURING THE COURSE OF THIS TRANSACTION.SO IF YOU ARE INTRESTED, 
SEND A REPLY TO ME IMMEDIATELY.



URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN 
BOTH OF US. I LOOK FOWARD TO RECEIVE YOUR REPLY AS SOON AS YOU RECEIVE THIS 
EMAIL.

BEST REGARDS,
MR KELLY ISA.

_________________________________________________________________
MSN Messenger : appels gratuits de PC � PC ! 
http://www.msn.fr/newhotmail/Default.asp?Ath=f

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