The Scamdex Scam Email Archive X

Subject:  Fw: VERY SECRET AND CONFIDENTIAL‏......
From:  Michael <wdalaskan@yahoo.com>
Date:  Mon, 22 Jun 2009 07:23:49 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-19 22:44:17

An Email with the Subject "Fw: VERY SECRET AND CONFIDENTIAL‏......" was received in one of Scamdex's honeypot email accounts on Mon, 22 Jun 2009 07:23:49 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Michael <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.



Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx


--- On Sun, 6/21/09, mr brunior <mr_brunior_56@msn.com> wrote:




Thank you, Michael Hernandez AG Specialties LLC. (503) 906-1015 (503) 906-1059 direct line (503) 906-1063 fx

--- On Sun, 6/21/09, mr brunior <mr_brunior_56@msn.com> wrote:

From: mr brunior <mr_brunior_56@msn.com>
Subject: VERY SECRET AND CONFIDENTIALâ......
To:
Date: Sunday, June 21, 2009, 4:34 AM

BANK OF AFRICA (BOA) FROM THE DESK OF DR BRUNIOR SHERE DUNKWU BILL AND EXCHANGE MANAGER BANK OF AFRICA (BOA) OUAGADOUGOU-BURKINA FASO   Dear Friend, I 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 discovered an abandoned sum of US$22.3Million dollars (Twenty Two Million Three 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 July 2001 in a plane crash. 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 guidelines 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 guideline here stipulates that if such money remained unclaimed after six years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe can not 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 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 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 and fax number for easy and effective communication and location where in the money will be remitted. Treat this business proposal with utmost confidentiality and send me the following information.   1) Full names: 2) Private phone number: 3) Current residential address: 4) Occupation: 5) Age and Sex:   Upon receipt of your reply, I will send to you by fax or email the text of the application. 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 receive this letter through my private email address: bruniordunkwu55@voila.fr Trusting to hear from you immediately. Yours faithfully, BRUNIOR SHERE DUNKWU.

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