ADMIN Scam Email: PARTNER NEEDED from shalom madiba [date added: 2016-07-20 22:04:51]

The Scamdex Scam Email Archive X

Subject: PARTNER NEEDED

From: "shalom madiba" <shalom_madiba56@hotmail.com>

Date: Fri, 13 Apr 2007 01:39:17 -0700

Date Added: 2016-07-20 22:04:51

This Email with the Subject "PARTNER NEEDED" was received in one of Scamdex's honeypot email accounts on Fri, 13 Apr 2007 01:39:17 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "shalom madiba" <shalom_madiba56@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.

THE DESK OF MR SHALOM MADIBA
BILL AND EXCHANGE MANAGER
BANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO.
TOP SECRET

Dear Friend,

department of BANK OF AFRICA. I got your contact from the internet,whileimplement this transfer. l discovered the sum of TwentyTwo million and fivecustomer of this bank.

claim over the money since the account owner late Mr Salla khatif fromHere is the air crash


Website onfiltered=

fund is now ready for transfer to a foriegn account whose owner will bebank. Since we got information about his death, we have been expecting hisunless somebody applies for it as next of kin or relation to the deceased asall his supposed next of kin or relation died alongside with him at the

proposal to you and release the money to you as the next of kin or relationcoming for it and I don't want this money to go into the bank treasury as

unclaimed after five years, the money will be transfered into the bankbusiness is occassioned by the fact that the customer was a foreignersoliciting for your assistance to come forward as the next of kin, I haveof the provision of your Account and services rendered, 55% would be for meIf the money is transferred to your Account from BANK OF AFRICA, I and myown share of the money.

may wish to know that I am Bank official. Be rest assured that this businessto the Account you are going to provide have been concluded provided we


1.your sex

2.your age

3.occupation

4.your nationality

5.telephone no.

I am looking forward for your prompt response.

Yours faithfully,

Mr Shalom Madiba

_________________________________________________________________

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

TEXT ONLY EQUIVALENT
THE DESK OF MR SHALOM MADIBA
BILL AND EXCHANGE MANAGER
BANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO.
TOP SECRET

Dear Friend,

I am  MR SHALOM MADIBA, bill and exchange manager at the foreign remittance 
department of BANK OF AFRICA. I got your contact from the internet,while 
seaching for an honest and trust worthy person, who will assist me to 
implement this transfer. l discovered the sum of TwentyTwo million and five 
hundred thousand United States Dollars (USD22.5M) belonging to a deceased 
customer of this bank.


The fund has been lying in a suspence account without anybody coming to put 
claim over the money since the account owner late Mr Salla khatif from 
Lebanese , who was involved in the December 25Th 2003 Benin plane crash. 
Here is the air crash


Website onfiltered=
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html The said 
fund is now ready for transfer to a foriegn account whose owner will be 
portrayed as the beneficiary and next of kin to the deceased customer of the 
bank. 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 somebody 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 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 I 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. I therefore 
soliciting for your assistance to come forward as the next of kin, I have 
agreed that 40% of this money will be for you as the beneficiary in respect 
of the provision of your Account and services rendered, 55% would be for me 
while 5% will be for expencses incured during the cause of this transaction 
If the money is transferred to your Account from BANK OF AFRICA, I and my 
family in this transaction will proceed immediately to your country for our 
own share of the money.


I expect you to keep this business strictly confidential and secret as you 
may wish to know that I am Bank official. Be rest assured that this business 
is 100% riskfree on both side and every arrangement to transfer this money 
to the Account you are going to provide have been concluded provided we 
maintain the confidentiality and secreceirity involved.


1.your sex

2.your age

3.occupation

4.your nationality

5.telephone no.

I am looking forward for your prompt response.

Yours faithfully,

Mr Shalom Madiba

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

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