The Scamdex Scam Email Archive

Subject:  Please try and call me as soon as possible TEL.00226 78 83 79 61.
From:  "MR JOE" <mrj32@hotmail.fr>
Date:  Tue, 30 Jan 2007 02:08:58 -0800
Date Added:  2016-07-19 23:02:28

This Email with the Subject "Please try and call me as soon as possible TEL.00226 78 83 79 61." was received in one of Scamdex's honeypot email accounts on Tue, 30 Jan 2007 02:08:58 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "MR JOE" <mrj32@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 MR JOE MANOS
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPARTMENT
AFRICAN DEVELOPMENT BANK,
OUAGADOUGOU,BURKINA FASO.
TEL.00226 78 83 79 61.

Dear  Friend,

African Development Bank, ouagadougou burkina faso, My dear I am trusting problem.

million, six hundred thousand US Dollars) in an account that belongs to one in November 2, 2002 in a plane crash.

next of kin to come over and claim this money because, the bank cannot to any person unless somebody apply for it as next of kin or relation to the unfortunately, being his only daughter left nobody or relation for claim.

business proposal to you as a foreigner and for you to stand as the next of nobody is coming for the claim and the banking law and guideline ARTICLE A section ABD/O11 of 1991,stipulates money will be
transferred into the bank treasury as unclaimed fund.

by the fact that the customer is a foreigner, a Burkinabe and a Burkinabe
stand as a next of kin to a foreigner.

in respect to the during the business, handled by you, and 60% will be for me. Thereafter, I your country for disbursement according to the percentage as indicated. account, you have to apply first to the bank as relation or next of kin to Upon receipt of your reply, I will send to you by fax or e-mail the text to bring to your notice that this transaction is hitch free and do not transfer.

You should contact me immediately you receive my letter through
my telephone or e-mail.
Trusting to hear from you.
Yours faithfully
URGENT .
MR JOE MANOS.

_________________________________________________________________
http://eragon-heroic-fantasy.spaces.live.com/


FROM,THE DESK OF MR JOE MANOS BILL AND EXCHANGE MANAGER FOREIGN REMITTANCE DEPARTMENT AFRICAN DEVELOPMENT BANK, OUAGADOUGOU,BURKINA FASO. TEL.00226 78 83 79 61. Dear Friend, I am the manager bill and exchange of the foreign remittance department of African Development Bank, ouagadougou burkina faso, My dear I am trusting this deal to you buy faith and hope that you will handle it without know problem. In my department file, I discovered an abandoned sum of US $12.6m (Twelve million, six hundred thousand US Dollars) in an account that belongs to one of our foreign customer who died along with his wife and the only daughter in November 2, 2002 in a plane crash. Since I got information about his death, I have been watching out for his next of kin to come over and claim this money because, the bank cannot release it to any person unless somebody apply for it as next of kin or relation to the deceased as it is indicated in our banking guidelines and laws, unfortunately, I discovered that the only next of kin died alongside with him a plane crash being his only daughter left nobody or relation for claim. It is therefore upon this discovery that I have decided to make this business proposal to you as a foreigner and for you to stand as the next of kin or a relation to deceased person for and subsequent disbursement since nobody is coming for the claim and I don’t want this money to go into the banks treasury as unclaimed bill , the banking law and guideline ARTICLE A section ABD/O11 of 1991,stipulates that if such is found in our bank after five (5) years remain unclaimed the money will be transferred into the bank treasury as unclaimed fund. The request of a foreigner as next of kin in this business is occasioned by the fact that the customer is a foreigner, a Burkinabe and a Burkinabe cannot stand as a next of kin to a foreigner. I arrange that 30% of this money will be for you’re as foreigner partner in respect to the provision of a foreign account, 10% will be set aside for expenses incurred during the business, handled by you, and 60% will be for me. Thereafter, I will visit your country for disbursement according to the percentage as indicated. Therefore, to enable the immediate transfer of this money to your private account, you have to apply first to the bank as relation or next of kin to the deceased. Upon receipt of your reply, I will send to you by fax or e-mail the text of the application, I will not fail to bring to your notice that this transaction is hitch free and do not entertain any fear as all required arrangement has been made for the transfer. You should contact me immediately you receive my letter through my telephone or e-mail. Trusting to hear from you. Yours faithfully URGENT . MR JOE MANOS. _________________________________________________________________ Découvrez le Blog heroic Fantaisy d'Eragon! http://eragon-heroic-fantasy.spaces.live.com/

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