The Scamdex Scam Email Archive

Subject:  URGENT RESPONSE
From:  "george path" <george_path100@hotmail.fr>
Date:  Mon, 29 Jan 2007 00:23:02 -0800
Date Added:  2016-07-19 22:58:02

This Email with the Subject "URGENT RESPONSE" was received in one of Scamdex's honeypot email accounts on Mon, 29 Jan 2007 00:23:02 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "george path" <george_path100@hotmail.fr>, although that address was probably spoofed. We recommend that you do not attempt to 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.


FROM THE DESK OF GEORGE PATH
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK  (ADB)
OUAGADOUGOU, BURKINA FASO.

Dear Friend,

am the manager of bill and exchange at the foreign remittance department of transaction.

MILLIONS US DOLLARS) . In an account that belongs to one of our foreign crash. Since we got information about his death, we have been expecting his unless somebody applies for it as next of kin or relation to the deceased as supposed next of kin or relation died alongside with him at the plane

department now decided to make kin or relation to the deceased for safety and subsequent disbursement since treasury as unclaimed Bill.

unclaimed after five years, the money will be transferred into the Bank business is occasioned by the fact that the customer was a foreigner and a

respect to the provision of a foreign account, 10 % will be set aside for colleagues. There after I and my colleagues will visit your country for immediate transfer of this fund to you as arranged, you must apply first to name, your bank account number, your private telephone and fax number for
remitted.

the application. I will not fail to bring to your notice that this fear as all required arrangements have been made for the transfer .

You should contact me immediately as soon as you receive this letter.

Trusting to hear from you immediately.


Your faithfully,
george path
Bill and Exchange Manager,
Africa Development Bank (A.D.B)

_________________________________________________________________
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FROM THE DESK OF GEORGE PATH BILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK (ADB) OUAGADOUGOU, BURKINA FASO. Dear Friend, How are you,first i will explain my self little to you before we continue. I am the manager of bill and exchange at the foreign remittance department of AFRICAN DEVELOPMENT BANK (ADB)I am writing to seek your interest over a transaction. In my department we discovered an abandoned sum of $15m US dollars (FIFTEEN MILLIONS US DOLLARS) . In an account that belongs to one of our foreign customer who died along with his entire family in November 2002 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 somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines 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 dont want this money to go into the Bank treasury as unclaimed Bill. The Banking law and guideline here stipulates that if such money remained unclaimed after five years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned 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 foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred 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 percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations 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 where in 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 receive this letter. Trusting to hear from you immediately. Your faithfully, george path Bill and Exchange Manager, Africa Development Bank (A.D.B) _________________________________________________________________ Windows Live Messenger sur i-mode : dialoguez avec vos amis depuis votre mobile comme sur PC ! http://mobile.live.fr/messenger/bouygues/

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