The Scamdex Scam Email Archive X

Subject:  FROM MR OSENY.NAFANDY..
From:  "oseny nafandy" <oseny.n2@msn.com>
Date:  Sat, 02 May 2009 12:23:47 -0700
Date Added:  2016-07-19 22:41:35

An Email with the Subject "FROM MR OSENY.NAFANDY.." was received in one of Scamdex's honeypot email accounts on Sat, 02 May 2009 12:23:47 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "oseny nafandy" <oseny.n2@msn.com>.

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FROM MR  OSENY.NAFANDY..
BILL AND EXCHANGE MANAGER
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA FASO.
CONFIDENTIAL
DEAR FRIEND,
BANK OF AFRICA(B.O.A) HERE IN OUAGADOUGOU,BURKINA FASO. IN MY DEPARTMENT WE DOLLARS IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FORIEGN CUSTOMER(MR. FAMILY IN JULY 2000 IN A PLANE

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE AS INDICATED IN OUR BANKING GUIDLING AND LAW BUT UNFORTUNATELY WE LEARNT GUIDLINE HERE A RESPONSABLE PERSON, AND WHO THE BANK CAN INTROSSTED THIS BUSINESS ISOCCASSIONED BY THE FACT THAT THE CUSTOMER

FOREIGNER. I AGREE THAT 30% OF THIS MONEY WILL BE FOR YOU AS A RESPECT TO INCURRED DURING THE BUSINESS AND 60% WOULD BE FOR ME, THEREAFTER, I WILL THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS ARRANGED, RELATION OR NEXT OF KIN OF THE DECEASED INDICATING YOUR BANK NAME, YOUR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE IN THE MONEY WILL BE THE TEXT OF APPLICATION.I WILL NOT FAIL TO BRING TO YOUR NOTICE THIS FEAR AS ALL REQUIRD ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER. YOU TO HEAR FROM YOU IMMEDIATELY.

ADDRESS:oseny.nafandy@gmail.com
AM AWAITING FOR YOUR URGENT RESPONSE!!!
YOUR'S FAITHFULLY,
OSENY.NAFANDY



FROM MR OSENY.NAFANDY.. BILL AND EXCHANGE MANAGER BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA FASO. CONFIDENTIAL DEAR FRIEND, AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA(B.O.A) HERE IN OUAGADOUGOU,BURKINA FASO. IN MY DEPARTMENT WE DISCOVERD AN ABANDONED SUM OF$9MILLION UNITED STATE DOLLARS(NINE MILLION US DOLLARS IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FORIEGN CUSTOMER(MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULY 2000 IN A PLANE http://news.bbc.co.uk/1/hi/world/europe/859479.stm SINCE WE GOT THE 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 APPPLIES FOR THE NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDLING AND LAW BUT UNFORTUNATELY WE LEARNT THAT HIS NEXT OF KIN DIED ALONG WITH HIM IN THE PLANE CRASH. THE BANKER GUIDLINE HERE A RESPONSABLE PERSON, AND WHO THE BANK CAN INTROSSTED THIS TREASURY AS UNCLAIMED FUND.THE RESQUEST OF FORIEGNER AS NEXT OF KIN IN HIS BUSINESS ISOCCASSIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABLE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER. I AGREE THAT 30% OF THIS MONEY WILL BE FOR YOU AS A RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT,10% WILL BE SET ASIDE FOR ANY EXPENSES INCURRED DURING THE BUSINESS AND 60% WOULD BE FOR ME, THEREAFTER, I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEXT OF KIN OF THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE NUMBER AND YOUR FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE IN THE MONEY WILL BE REMITTED. UPON RECEPIT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF APPLICATION.I WILL NOT FAIL TO BRING TO YOUR NOTICE THIS TRANSACTION IS HITCH-FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRD 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. FOR FURTHER COMMUNICATION PLEASE CONTACT ME THROUGH MY PRIVATE EMAIL ADDRESS:oseny.nafandy@gmail.com AM AWAITING FOR YOUR URGENT RESPONSE!!! YOUR'S FAITHFULLY, OSENY.NAFANDY