The Scamdex Scam Email Archive

Subject:  Treat As Urgent.
From:  humphrey lama <>
Date:  Tue, 29 Jan 2008 05:46:57 -0800
Date Added:  2016-07-20 13:26:50

This Email with the Subject "Treat As Urgent." was received in one of Scamdex's honeypot email accounts on Tue, 29 Jan 2008 05:46:57 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as humphrey lama <>, 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.

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<DIV>From The Desk Of Mr.Humphrey Lama.<BR>Auditing And Accounting Unit. <B=
R>Banque De L'Habitat Au Burkina Faso (BHBF) <BR>Ouagadougou Burkina Faso. =
<BR>Dear Friend.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (CONF=
IDENTIAL)<BR>I can't imagine how you will feel receiving a sudden business =
letter from a remote country in far away burkina faso west africa and proba=
bly from some one you have not closely related with. But all the same, i be=
lieve we do not need to be of blood relatives before we can establish cordi=
al/business relationship. Having said this, i think it is very important at=
 this juncture to introduce myself to you. <BR>&nbsp;<BR>I am.Mr.Humphrey L=
ama&nbsp; the director in charge of auditing and accounting section of Banq=
ue De L'Habitat Au Burkina Faso (BHBF)&nbsp; ouagadougou burkina-faso west =
africa.<BR>It is my pleasure to solicit your assistance in this business pr=
oposal. I am contacting you because, i do not want to transact the business=
 with anybody who is known to any staff of this bank or anybody around here=
 to avoid any possible blackmail or leakage at the end of the transaction.<=
BR>&nbsp;<BR>&nbsp;<BR>The proposal:<BR>During our investigation and auditi=
ng in this bank, my department came across a very huge sum of money belongi=
ng to a deceased person who died on31st October 1999,in a plane crash and t=
he fund has been dormant in his account with this bank without any claim of=
 the fund in our custody either from his family or relation before our disc=
overy to this development.the said amount was u.s $3.5m ( three million fiv=
e<BR>hundred thousand united states dollars) as it may interest you to know=
,&nbsp; <BR>&nbsp;<BR>meanwhile all the whole arrangement to put claim over=
 this fund as the bonafide next of kin to the deceased, get the required ap=
proval and transfer this money to a foreign account has been put in place a=
nd 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 s=
elf to this great business opportunity. In fact i could have done this deal=
 alone but because of my position in this country as a civil servant(a bank=
er )we are not allowed to opperate a foreign account and would eventually r=
aise an eye brow on my side during the time of transfer because i work in t=
his bank. <BR>&nbsp;<BR>This is the actual reason why it will require a sec=
ond party or fellow who will forward claims as the next of kin with affidav=
it of trust of oath to the bank and also present a foreign account where he=
 will need the money to be re-transferred into on his request as it may be =
after due verification and clarification by the correspondent branch of the=
 bank where the whole money will be remitted from to your own designation b=
ank account. <BR>&nbsp;<BR>I will not fail to inform you that this transact=
ion is 100% risk free. On smooth conclusion of this transaction, you will b=
e entitled to 40% of the total sum as gratification, while 5% will be set a=
side to take care of expenses that may arise during the time of transfer an=
d also telephone bills, while 55% will be for me and my partner. Please, yo=
u have been adviced to keep "top secret" as i am still in service and inten=
d to retire from service after we conclude this deal with you. <BR>&nbsp;<B=
R>I will be monitoring the whole situation here in this bank until you conf=
irm the money in your account and ask me to come down to your country for s=
ubsequent sharing of the fund according to percentages previously indicated=
 and further investment, either in your country or any country you advice u=
s to invest in. <BR>All other necessary vital information will be sent to y=
ou when i hear from you. <BR>&nbsp;<BR>I look forward to receive your immed=
iate response.<BR>&nbsp;<BR>Yours faithfully, <BR>&nbsp;<BR>Mr.Humphrey Lam=
<DIV><BR>&nbsp;</DIV><br /><hr />T=E9l=E9chargez gratuitement <a href=3D'ht=
tp://' target=3D'_new'>Messenger 2008</a=


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