Search Scamdex & Scamalot
An Email with the Subject "Fwd: Requesting for your partnershipâ€â€" was received in one of Scamdex's honeypot email accounts on Wed, 04 Jun 2008 07:30:49 -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.
MAIL FROM MR NACHAAT ABDELGADER BANK OF AFRICA 770 SANGOULE LAMZANA AVE. OUAGADOUGOU BURKINA FASO GOOD DAY I AM Mr. NACHAAT ABDELGADER ,THE CORPORATE STRATEGY OFFICER AT THE CUSTOMER SERVICE DEPARTMENT OF BANK OF AFRICA,OUAGADOUGOU ,BURKINA FASO .WITH DUE RESPECT AND REGARDS,I WRITE TO SOLLICIT YOUR ASSISTANCE COLLABORATION IN ACTUALIZING A FINANCIAL TRANSACTION WHICH WILL BE OF MUTUAL BENEFITS TO BOTH OF US I DISCOVERED AN ABANDONED SUM OF TEN MILLIONS FIVE HUNDRED SIXTY TWO THOUSAND TWO HUNDRED DOLLARS AND EIGHTY CENTS (US$10,562,200,80 CENT) IN A FIxED TERM DEPOSIT ACCOUNT (FTDA) FILE WHICH BELONG TO A DECEASED CUSTOMER OF THE BANK WHOSE UNTIMELY DEATH OCCOURED WITH HIS WIFE AND TWO CHILDREN ON 19TH JULY 2003 IN A PLANE CRASH. SINCE WE GOT THE INFORMATION ABOUT HIS DEATH ,WE HAVE BEEN EXPECTING HIS NEAR OF KIN TO COME AND CLAIM HIS FUND DEPOSITED WITH US BUT UNFORTUNATELY ALL HIS SUPPOSED NEXT OF KIN DIED ALONG WITH HIM AT THE TIME OF THE CRASH LEAVING NOBODY BEHING TO CLAIM THE FUND. IT IS THEREFORE ,UPON THIS DISCOVERY THAT I DECIDED TO MAKE THIS PROPOSAL TO YOU TO ACT AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBOURSEMENT OF THE FUND SINCE NOBODY IS COMING FOR IT. OUR BANKING RULES HERE STIPULATE THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER SIX YEARS ,THE FUND IS CONSIDERED STATULE BARRED AND THUS FORTEIFIED AND TRANSFERRED INTO THE GOVERNMENT TREASURY AS STATULE . I HAVE CONTACTED YOU BECAUSE THIS TRANSACTION REQUESTED THE PARTICIPATION OF A FOREIGNER TO STAND AS THE NEXT OF KIN TO THE DECEASED CUSTOMER BASED ON THE FACT THAT THE DECEASED CUSTOMER WAS A FOREIGNER RESIDING HERE IN BURKINA FASO AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER. ON THE SMOOTH CONCLUSION OF THIS TRANSACTION ,YOU WILL BE ENTITLED TO FOURTY PERCENT(40%) OF THE FUND FOR YOUR PARTICIPATION AS MY FOREIGN PARTNER IN THIS PROJECT WHILE SIXTY PERCENT (60%) WOULD BE FOR ME. I DO NOT NEED TO REMIND YOU OF THE ABSOLUTE SECRECY AND CONFIDENTIALITY THAT THIS TRANSACTION DEMANDS. I WILL SEND THE DETAILED INFORMATION ON THE PROJECT TO YOU WHEN I HEAR FROM YOU. I AWAIT IN ANTICIPATION OF YOUR FULLEST CO-OPERATION. YOUR FAITHFULLY, MR NACHAAT ABDELGADER ______________________________________________________Szezon nyità nyÃrigumi akciÃk a www.gumi1.hu portÃlon!