An
Email with the Subject "Fwd: URGENT RESPONSE." was
received in one of Scamdex's honeypot email accounts on Thu, 31 Jul 2008 12:09:00 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as michael hernandez <wdalaskan@yahoo.com>.
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 purposes.
Scam TagCloud
africanext of kindeceasedbankaccountclaimtransactionservice40%60%businessfund transferinvestmentbank this bank the bankn designation banknaudit will willn($18.000.000)(a banker)
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
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Dear Friend, I am Mr Tani. Oude , the Manager in charge of
auditing and accounting section of African Development Bank
(A.D.B),Ouagadougou Burkina faso West Africa with due respect and regard.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 our investigation and auditing in this bank , my
department came across a very hugesum of money belonging to a person who died in a plane crash and
the fund has been dormant in his account with this Bank with out any claim of the fund in our
custody either from his family or relation before our discovery to this
developement.
The said amount was EIGHTHEEN MILLION united states
dollars.($18.000.000)Meanwhile all the whole arrangement to put the claim over this fund as the
bonafide next of kin to the deceased,get the required approval and transfer this money to a
foriegn account has been put in place and directives and needed information will be relayed to you
as soon as you indicate your interest and willingness to assist us and also benefit your self to
this great business pportunity.
Infact i could have done this deal alone but
because of my position in this country as a civiassist(A Banker),we are not allowed to operate a
foriegn account and wouldeventually raise an eye brow on my side during the time of transfer
becuase i work it may be after due verification and assist by the correspondent branch of the bank
where the money will be remitted from to your own designation 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 adviced to
keep top secret as i am 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 this bank until you confirm the
money in your account and ask me 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
country you advice us to invest.
All other necessary vital information will
be sent to you when i hear from you,
Dear Friend, I am Mr Tani. Oude , the Manager in charge of
auditing and accounting section of African Development Bank
(A.D.B),Ouagadougou Burkina faso West Africa with due respect and regard.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 our investigation and auditing in this bank , my
department came across a very hugesum of money belonging to a person who died in a plane crash and
the fund has been dormant in his account with this Bank with out any claim of the fund in our
custody either from his family or relation before our discovery to this
developement. The said amount was EIGHTHEEN MILLION united states
dollars.($18.000.000)Meanwhile all the whole arrangement to put the claim over this fund as the
bonafide next of kin to the deceased,get the required approval and transfer this money to a
foriegn account has been put in place and directives and needed information will be relayed to you
as soon as you indicate your interest and willingness to assist us and also benefit your self to
this great business pportunity. Infact i could have done this deal alone but
because of my position in this country as a civiassist(A Banker),we are not allowed to operate a
foriegn account and wouldeventually raise an eye brow on my side during the time of transfer
becuase i work it may be after due verification and assist by the correspondent branch of the bank
where the money will be remitted from to your own designation 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 adviced to
keep top secret as i am 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 this bank until you confirm the
money in your account and ask me 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
country you advice us to invest. All other necessary vital information will
be sent to you when i hear from you, Yours faithfully Mr Tani.
Oude
Portal Universia Chile - Red de universidades red de oportunidades. http://www.universia.cl
