ADMIN Scam Email: PLEASE CONFIRM AND GET BACK TO ME IMMEDIATELY. from madam asseta [date added: 2016-07-19 23:00:26]

The Scamdex Scam Email Archive X

Subject: PLEASE CONFIRM AND GET BACK TO ME IMMEDIATELY.

From: "madam asseta" <madam_asseta13@hotmail.com>

Date: Tue, 20 Mar 2007 09:34:49 -0700

Date Added: 2016-07-19 23:00:26

This Email with the Subject "PLEASE CONFIRM AND GET BACK TO ME IMMEDIATELY." was received in one of Scamdex's honeypot email accounts on Tue, 20 Mar 2007 09:34:49 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "madam asseta" <madam_asseta13@hotmail.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.


FROM THE DESK OF MADAM ASSETA IDRISA
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
THE AFRICAN BANK (BOA)
OUAGADOUGOU BURKINA FASO .
TELE/ +226/78/87/92/56.

MY DEAREST ONE ,

of The African Bank. I saw your contacts in INTERNET SEARCH,After muchto face at first. I will like you to take your time to read this mailseriously need your assistance. Please this is a confidential matter and itIn my department we discovered an abandoned sum of U.S$12.5m dollars (Twelveforeign customer who died along with his entire family into the World Tradeabout his death, we have been expecting his next of kin to come over andas next of kin or relation to the deceased as indicated in our bankingof kin or relation died alongside with him at 11,sept 2001 (AMERICA ATTACK).JOSEPH. F. GRILLO, foreigner and he is the Manager Of petrol chemicala victim of the September 11,2001 Incident that befall the United State ofto claim this money but without success, you can confirm through thisI now decided to make this business proposal to you and release the money todisbursement since nobody is coming for it and I don't want this money to gostipulates that if such money remained unclaimed after Seven years, thetherefore agree that 40%of this money will be for you as foreigner partner,expenses incured during the business and 50% would be for me. There after Iindicated. Therefore, to enable the immediate transfer of this fund to youthe deceased indicating your bank name, your bank account number, yourlocation where in the money will be remitted.and that you should not entertain any atom of fear as all requiredimmediately as soon as you recieve this letter. Trusting to hear from you

Yours faithfully,
MADAM ASSETA  IDRISA

_________________________________________________________________

http://www.msn.fr/newhotmail/Default.asp?Ath=f

TEXT ONLY EQUIVALENT
FROM THE DESK OF MADAM ASSETA IDRISA
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
THE AFRICAN BANK (BOA)
OUAGADOUGOU BURKINA FASO .
TELE/ +226/78/87/92/56.

MY DEAREST ONE ,

I am the manager of bill and exchange at the foreign remittance department 
of The African Bank. I saw your contacts in INTERNET SEARCH,After much 
consideration i decided to write you since I cannot be able to see you face 
to face at first. I will like you to take your time to read this mail 
carefully. I did not mean to embarrasse you with my business proposal but I 
seriously need your assistance. Please this is a confidential matter and it 
requires urgency.
In my department we discovered an abandoned sum of U.S$12.5m dollars (Twelve 
million five hundred thousand USD) in an account that belongs to one of our 
foreign customer who died along with his entire family  into the World Trade 
Center on September 11,sept 2001 (AMERICA ATTACK). 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 
guidlines and laws, but unfortunately we learnt that all his supposed next 
of kin or relation died alongside with him at 11,sept 2001 (AMERICA ATTACK). 
leaving nobody behind for the claim.  The owner of this account is  Mr 
JOSEPH. F. GRILLO, foreigner and he is the Manager Of petrol chemical 
service, a chemical engineer by Profession. He died in world trade center as 
a victim of the September 11,2001 Incident that befall the United State of 
America, the bank has made series of efforts to contact any of the relatives 
to claim this money but without success, you can confirm through this 
website:http://www.september11victims.com/september11Victims/VictimInfo.asp?ID=1260
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 andsubsequent 
disbursement since nobody is coming for it and I don't want this money to go 
into the ban treasury as unclaimed bill.The banking law and guidine here 
stipulates that if such money remained unclaimed after Seven years, the 
money will be tranfered into the bank treasurey as unclaimed bill I 
therefore agree that 40%of this money will be for you as foreigner partner, 
in respect to the provision of a foreign account, 10% will be set aside for 
expenses incured during the business and 50% would be for me. There after I 
will visit your country for disbursement according to the percentages 
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 to 
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.
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 recieve this letter. Trusting to hear from you 
immediately.

Yours faithfully,
MADAM ASSETA  IDRISA

_________________________________________________________________
MSN Hotmail : cr�ez votre adresse e-mail gratuite & � vie ! 
http://www.msn.fr/newhotmail/Default.asp?Ath=f

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