ADMIN Scam Email: URGENT REPLY !!! from turen ben [date added: 2016-07-20 21:57:01]

The Scamdex Scam Email Archive X

Subject: URGENT REPLY !!!

From: "turen ben" <turen_ben01@hotmail.fr>

Date: Fri, 20 Apr 2007 13:27:07 -0700

Date Added: 2016-07-20 21:57:01

This Email with the Subject "URGENT REPLY !!!" was received in one of Scamdex's honeypot email accounts on Fri, 20 Apr 2007 13:27:07 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "turen ben" <turen_ben01@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 THE DESK OF TUREN BEN
BILL AND EXCHANGE MANAGER,
BANQUE COMMERCIAL DU BURKINA-FASO
OUAGADOUGOU, BURKINA FASO.



Dear Friend

I am the manager of bill and exchange at the foreign remittance department
of banque commercial du burkina(B.C.B) here in Ouagadougou,Burkina Faso.

In my department we discovered an abandoned sum of US$12.5m dollars  in an
account belonging to one of our foreign customer.Who died alongside with
his entire family on Monday, 31 July, 2000 in a plane crash in paris.Please
visit this site that is one of the evidence the directors brought in other
to swallow the money at the end of the day,
http://news.bbc.co.uk/1/hi/world/europe/859479.stm&quot;

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

that all his supposed next of kin or relation died alongside with him at the

this business proposal to you and release the money to you as the next ofnobody is coming for it and we don't want this money to go into the bank


The banking law and guidline here stipulates that if such money remained
unclaimed after five years, the money will be transfered into the

this business is occassioned by the fact that the customer was a foreigner

provision of a foriegn account ,10% will be set aside for expenses incurred

me and my colleagues.

Thereafter, we will visit your country for disbursement according to the
percentage indicated Therefore, to enable the immediate transfer of this
fund to your desiggnited bank account ,you must apply first to the bank
as a relation or next of kin of the deceased with a text of application
that we will send to you,so we will like you to send to us your private

where in the money will be remitted.


Upon receipt of your reply, we will send to you by fax or email the text

transaction is hitch-free and that you should not entertain any atom of fearcontact us immediately as soon as you receive this letter.


Trusting to hear from you immediately.
Mr TUREN BEN
Bill and exchange manager,
BANQUE COMMERCIAL DU BURKINA(B.C.B)

_________________________________________________________________

http://search.msn.click-url.com/go/onm00200636ave/direct/01/

TEXT ONLY EQUIVALENT
FROM THE DESK OF TUREN BEN
BILL AND EXCHANGE MANAGER,
BANQUE COMMERCIAL DU BURKINA-FASO
OUAGADOUGOU, BURKINA FASO.



Dear Friend

I am the manager of bill and exchange at the foreign remittance department
of banque commercial du burkina(B.C.B) here in Ouagadougou,Burkina Faso.

In my department we discovered an abandoned sum of US$12.5m dollars  in an
account belonging to one of our foreign customer.Who died alongside with
his entire family on Monday, 31 July, 2000 in a plane crash in paris.Please
visit this site that is one of the evidence the directors brought in other
to swallow the money at the end of the day,
http://news.bbc.co.uk/1/hi/world/europe/859479.stm"

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 guidlings 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 my colleagues 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 guidline here stipulates that if such money remained
unclaimed after five 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 respect to the 
provision of a foriegn account ,10% will be set aside for expenses incurred 
during the business and 60% would be for

me and my colleagues.

Thereafter, we will visit your country for disbursement according to the
percentage indicated Therefore, to enable the immediate transfer of this
fund to your desiggnited bank account ,you must apply first to the bank
as a relation or next of kin of the deceased with a text of application
that we will send to you,so we will like you to send to us your private
telephone and fax number for easy and effective communication and location 
where in the money will be remitted.


Upon receipt of your reply, we will send to you by fax or email the text
of the application . we 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 us immediately as soon as you receive this letter.


Trusting to hear from you immediately.
Mr TUREN BEN
Bill and exchange manager,
BANQUE COMMERCIAL DU BURKINA(B.C.B)

_________________________________________________________________
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