The Scamdex Scam Email Archive X

Subject:  Fwd: URGENT REPLY IMMEDIATILY
From:  michael hernandez <wdalaskan@yahoo.com>
Date:  Sat, 24 May 2008 13:09:24 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-19 20:04:41

An Email with the Subject "Fwd: URGENT REPLY IMMEDIATILY" was received in one of Scamdex's honeypot email accounts on Sat, 24 May 2008 13:09:24 -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.

FROM:MR.MOHAMED KABORA    
AUDITING AND ACCOUNTING UNIT.
AFRICAN DEVELOPMENT BANK/A.D.B),
BURKINA FASO.

DEAR FRIEND,
 
I AM THE MANAGER, INCHARGE OF BILL AND EXCHANGER OF THE AFRICAN
 DEVELOPMENT BANK/ (A.D.B) FOREIGN REMITTANCE DEPARTMENT.THERE IS A
BUSINESS I WOULD WANT YOU TO CHAMPION FOR ME.IN MY DEPARTMENT I DISCOVERED AN ABANDONED SUM OF US $15.5M (FIFTHEEN MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)
 
 
IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER MR ABDULLU HARUNA FROM BRUNEI.WHO DIED ALONG WITH HIS ENTIRE FAMILY IN NOVEMBER 1999 IN AN AROPLANE CRASH IN ABIDJAN COST IN COTE
D'IVOIRE.
 

 SINCE WE GOT INFORMATION ABOUT HIS DEATH,WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CAN NOT 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 ALONG SIDE WITH HIM IN 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 WE DON’T WANT THIS MONEY TO GO 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 THECUSTOMER WAS A FOREIGNER AND A BURKINABE CAN NOT STAND AS NEXT OF KIN TO A FORIEGNER.I HAVE AGREED, THAT AFTER THE SMOOTH CONCULSION OF THE TRASACTION,THAT I WILL MAKE IT 50-50 FOR YOU CONSIDERING YOU AS A FOREIGN PARTNER,IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT,THERE AFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE AGREED.
 
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 FULL NAME,YOUR PRIVATE TELEPHONE AND FAX
NUMBERS FOR EASY AND EFFECTIVE COMMUNICATION AND THE LOCATION WHERE IN,THE MONEY WILL BE RAMITTED.UPON THE RECEIPT OF YOUR REPLY,I WILL SEND TO YOU BY EMAIL OR FAX THE TEXT OF THE APPLICATION. BE YOU INFORMED THAT THIS TRANSACTION IS HITCH FREE BOTH NOW AND IN THE FULTURE YOU SHOULD NOT
ENTERTAIN ANY FEAR WHAT SOEVER,AS ALL REQUIRED ARRANGEMENTS HAVE BEEN
PERFECTEDFOR THE TRANSFER.TRUSTING TO HEAR FROM YOU IMMEDIATELY.
 
 MY PHONE NUMBER..00226 78142253

YOURS FAITHFULLY
FROM:MR.MOHAMED KABORA
  
BILL AND EXCHANGE MANAGER(A.D.B     


Portal Universia Chile - Red de universidades red de oportunidades.
http://www.universia.cl




FROM:MR.MOHAMED KABORA    
AUDITING AND ACCOUNTING UNIT.
AFRICAN DEVELOPMENT BANK/A.D.B),
BURKINA FASO.
DEAR FRIEND,
 
I AM THE MANAGER, INCHARGE OF BILL AND EXCHANGER OF THE AFRICAN
 DEVELOPMENT BANK/ (A.D.B) FOREIGN REMITTANCE DEPARTMENT.THERE IS A
BUSINESS I WOULD WANT YOU TO CHAMPION FOR ME.IN MY DEPARTMENT I DISCOVERED AN ABANDONED SUM OF US $15.5M (FIFTHEEN MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)  IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER MR ABDULLU HARUNA FROM BRUNEI.WHO DIED ALONG WITH HIS ENTIRE FAMILY IN NOVEMBER 1999 IN AN AROPLANE CRASH IN ABIDJAN COST IN COTE
D'IVOIRE.  
 SINCE WE GOT INFORMATION ABOUT HIS DEATH,WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CAN NOT 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 ALONG SIDE WITH HIM IN 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 WE DON’T WANT THIS MONEY TO GO 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 THECUSTOMER WAS A FOREIGNER AND A BURKINABE CAN NOT STAND AS NEXT OF KIN TO A FORIEGNER.I HAVE AGREED, THAT AFTER THE SMOOTH CONCULSION OF THE TRASACTION,THAT I WILL MAKE IT 50-50 FOR YOU CONSIDERING YOU AS A FOREIGN PARTNER,IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT,THERE AFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE AGREED.
 
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 FULL NAME,YOUR PRIVATE TELEPHONE AND FAX
NUMBERS FOR EASY AND EFFECTIVE COMMUNICATION AND THE LOCATION WHERE IN,THE MONEY WILL BE RAMITTED.UPON THE RECEIPT OF YOUR REPLY,I WILL SEND TO YOU BY EMAIL OR FAX THE TEXT OF THE APPLICATION. BE YOU INFORMED THAT THIS TRANSACTION IS HITCH FREE BOTH NOW AND IN THE FULTURE YOU SHOULD NOT
ENTERTAIN ANY FEAR WHAT SOEVER,AS ALL REQUIRED ARRANGEMENTS HAVE BEEN
PERFECTEDFOR THE TRANSFER.TRUSTING TO HEAR FROM YOU IMMEDIATELY.   MY PHONE NUMBER..00226 78142253
YOURS FAITHFULLY
FROM:MR.MOHAMED KABORA
  
BILL AND EXCHANGE MANAGER(A.D.B     

Portal Universia Chile - Red de universidades red de oportunidades.
http://www.universia.cl



--- End Message ---

Scamdex Scam Resources and Archive

Scam Information
Scamdex Resources
Other Information
@
@