ADMIN Scam Email: URGENT RESPONCE from ma_h504 ma_h504 [date added: 2016-07-20 21:56:20]

The Scamdex Scam Email Archive X

Subject: URGENT RESPONCE

From: "ma_h504 ma_h504" <ma_h504@hotmail.com>

Date: Fri, 02 Feb 2007 04:16:56 -0800

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

This Email with the Subject "URGENT RESPONCE" was received in one of Scamdex's honeypot email accounts on Fri, 02 Feb 2007 04:16:56 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "ma_h504 ma_h504" <ma_h504@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 THE DESK OF Hamed
public relation office
FOREIGN REMITTANCE DEPT.
BANK OF AFRICAN BURKINA FASO.(B.O.A)

dear friend,

of bank of african. I am writing, following the impressiveCHAMBERS firm. In my department we discovered an abandoned sum ofin an account that belongs to one of our foriegn customer who died alonginformation about his death,

because we cannot release it unless some body applies for it as next of kinindicated in our banking guidlines and laws but unfortunately we learntthe plane crash leaving nobody behind for the claim. It is therefore uponmake this business proposal to you and release the money to you as the nextsince nobody is coming for it and we don't want this money to go into the

unclaimed after six years the money will be transfered into the bankbusiness is occassioned by the fact that the customer was a foreigner and athis money will be for you as a foreign partner, in respect to theduring the business and 60% would be for me and my colleagues. There after Ipercentage indicated. Therefore, to enable the immediate transfer of thisarranged, you must apply first to the bank as relation or next of kin of the

and location wherein the money will be remitted. Upon receipt of your reply,fail to bring to your notice that this transaction is hitch -free and thatbeen made for the transfer. You should contact me immediately as soon as you


Yours faithful
Bill & Exchange Manager
Mr Malaki Hamed,

_________________________________________________________________

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

TEXT ONLY EQUIVALENT
FROM THE DESK OF Hamed
public relation office
FOREIGN REMITTANCE DEPT.
BANK OF AFRICAN BURKINA FASO.(B.O.A)

dear friend,
I am the manager of bill and exchange at the foriegn remittance department 
of   bank of african. I am writing, following the impressive
information about you through one of my friends WORKS WITH THE BURKINA 
CHAMBERS firm. In my department we discovered an abandoned sum of 
$U.S25.5Million dollars twentyfivemillion five hundred thousand US dolloars) 
 in an account that belongs to one of our foriegn customer who died along 
with his entire family in November 2004  in a plane crash. Since we got 
information about his death,



we have been expecting his next of kin to come over and claim his money 
because we cannot release it unless some body applies for it as next of kin 
or relation to the deceased as
indicated in our banking  guidlines and laws but unfortunately we learnt 
that all his supposed next of kin or relation died alongside  with him at 
the plane crash leaving nobody behind for the claim. It is therefore upon 
this discovery that I and other officials in my department now decided to
make this business proposal to you and release the money to you as the next 
of kin or relation to the deceased for safety and subsequent disbursement 
since nobody is coming for it and we don't want this money to go into the 
bank treasury as unclaimed bill.


The banking law and guidling here stipulates that  if such money remained 
unclaimed after six years the money will be transfered into the bank 
treasury as unclaimed fund.  The request of foreigner as next of kin in this 
business is occassioned by the fact  that the customer was a foreigner and a 
Burkinabe cannot stand as next of kin to a foreigner. We agree that 30% of 
this money will be for you as a foreign partner, in respect  to the  
provision of a foriegn account, 10% will be set aside for expenses occured 
during the business and 60% would be for me and my colleagues. There after I 
and my colleagues will visit your country for disbursement according  to the 
percentage indicated. Therefore, to enable the immediate transfer of this 
fund to you as
arranged, you must apply first to the bank as relation or next of kin of the 
deceased indicating your bank name, your bank account number,


your private telephone and fax number for easy and effective communication 
and location wherein the money will be remitted. Upon receipt of your reply, 
I will send to you by fax or email the text of the application. I will not 
fail to bring to your notice that this transaction is hitch  -free and that 
you should not entertain any atom of fear as all required arrangements have 
been made for the transfer. You should contact me immediately as soon as you 
recieve this letter.


Yours faithful
Bill & Exchange Manager
Mr Malaki Hamed,

_________________________________________________________________
Testez Windows Llive Mail Beta ! 
http://www.msn.fr/newhotmail/Default.asp?Ath=f

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