ADMIN Scam Email: Fw: FROM THE DESK OF Mr.Avele Mma, from Charles [date added: 2016-07-19 22:43:15]

The Scamdex Scam Email Archive X

Subject: Fw: FROM THE DESK OF Mr.Avele Mma,

From: "Charles" <impaulb@rogers.com>

Date: Tue, 16 Jun 2009 06:25:28 -0700

Date Added: 2016-07-19 22:43:15

This Email with the Subject "Fw: FROM THE DESK OF Mr.Avele Mma," was received in one of Scamdex's honeypot email accounts on Tue, 16 Jun 2009 06:25:28 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "Charles" <impaulb@rogers.com>.< /p>

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 purpos es.

----- Original Message -----

From: MrAvele Mma

Sent: Tuesday, June 16, 2009 4:54 AM

Subject: FROM THE DESK OF Mr.Avele Mma,

FROM THE DESK OF Mr.Avele Mma,
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
CONTACT E-MAIL ADDRESS:rmma1977@live.com

DEAR FRIEND,

I AM THE MANAGER OF AUDITING AND ACCOUNTING AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA (B.O.A) HERE IN OUAGADOUGOU, BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$12.5M DOLLARS (TWELVE MILLON FIVE HUNDRED THOUSAND US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULLY 2000 IN A PLANE CRASH.FOR MORE INFORMATIONS ABOUT THE CRASH YOU CAN VISIT THIS SITE: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
SINCE WE GOT 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 SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDLINGS AND LAWS BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM. IT IS THEREFORE UPON THIS DISCOVERY THAT I NOW 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 BILL.

THE BANKING LAW AND GUIDLINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER SOME YEARS, THE MONEY WILL BE TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED FUND. THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASSIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.

I AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS A RESPECT TO THE PROVISION OF A FORIEGN ACCOUNT WHILE 5% WILL BE SET ASIDE FOR EXPENSES INCURRED DURING THE BUSINESS AND 55% 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 ARRANGED,YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEXT OF KIN OF THE DECEASED WITH A TEXT OF APPLICATION THAT I WILL SEND TO YOU,SO I WILL LIKE YOU TO SEND TO ME YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE THE MONEY WILL BE REMITTED.

UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU MORE INFORMATION REGARDING THIS TRANSACTION. I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH-FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER. YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVED THIS LETTER.

TRUSTING TO HEAR FROM YOU IMMEDIATELY.
1. FULL NAME
2. YOUR TELEPHONE NUMBER AND FAX NUMBER
3. YOUR CONTACT ADDRESS.

THANK YOU.
FROM Mr.Avele Mma,

TEXT ONLY EQUIVALENT

----- Original Message ----- 
From: MrAvele Mma 
Sent: Tuesday, June 16, 2009 4:54 AM
Subject: FROM THE DESK OF Mr.Avele Mma,

FROM THE DESK OF Mr.Avele Mma, 
AUDITING AND ACCOUNTING 
MANEGER, 
BANK OF AFRICA (B.O.A) 
OUAGADOUGOU-BURKINA FASO. 
CONTACT 
E-MAIL ADDRESS:rmma1977@live.com 

DEAR FRIEND, 

I AM 
THE MANAGER OF AUDITING AND ACCOUNTING AT THE FOREIGN REMITTANCE DEPARTMENT OF 
BANK OF AFRICA (B.O.A) HERE IN OUAGADOUGOU, BURKINA FASO. IN MY DEPARTMENT WE 
DISCOVERED AN ABANDONED SUM OF US$12.5M DOLLARS (TWELVE MILLON FIVE HUNDRED 
THOUSAND US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER 
(MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE 
FAMILY IN JULLY 2000 IN A PLANE CRASH.FOR MORE INFORMATIONS ABOUT THE CRASH YOU 
CAN VISIT THIS SITE: http://news.bbc.co.uk/1/hi/world/europe/859479.stm 

SINCE WE GOT 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 SOME 
BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN 
OUR BANKING GUIDLINGS AND LAWS BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED 
NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE  CRASH LEAVING 
NOBODY BEHIND FOR THE CLAIM. IT IS THEREFORE UPON THIS DISCOVERY  THAT I 
NOW 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 BILL.

THE BANKING LAW AND 
GUIDLINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER SOME YEARS, 
THE MONEY WILL BE TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED FUND. THE 
REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASSIONED BY THE FACT 
THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO 
A FOREIGNER. 

I AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS A 
RESPECT TO THE PROVISION OF A FORIEGN ACCOUNT WHILE 5% WILL BE SET ASIDE FOR 
EXPENSES INCURRED DURING THE BUSINESS AND 55% 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 ARRANGED,YOU 
MUST APPLY FIRST  TO THE BANK AS RELATION OR NEXT OF KIN OF THE DECEASED 
WITH A TEXT OF APPLICATION THAT I WILL SEND TO YOU,SO I WILL LIKE YOU TO SEND TO 
ME YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION 
AND LOCATION WHERE THE MONEY WILL BE REMITTED. 

UPON RECEIPT OF 
YOUR REPLY, I WILL GIVE YOU MORE INFORMATION REGARDING THIS TRANSACTION. I WILL 
NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION  IS HITCH-FREE AND 
THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL  REQUIRED 
ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER. YOU SHOULD CONTACT ME IMMEDIATELY 
AS SOON AS YOU RECEIVED THIS LETTER. 

TRUSTING TO HEAR FROM YOU 
IMMEDIATELY. 
1. FULL NAME 
2. YOUR TELEPHONE NUMBER AND FAX NUMBER 
3. 
YOUR CONTACT ADDRESS. 

THANK YOU. 
FROM  Mr.Avele Mma,

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