The Scamdex Scam Email Archive X

Subject:  PLEASE REPLY IMMIDIATELY.
From:  "mohandi garuba" <mohandi_garuba5@hotmail.com>
Date:  Wed, 04 Oct 2006 09:40:32 -0700
Date Added:  2016-07-19 23:02:04

An Email with the Subject "PLEASE REPLY IMMIDIATELY." was received in one of Scamdex's honeypot email accounts on Wed, 04 Oct 2006 09:40:32 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "mohandi garuba" <mohandi_garuba5@hotmail.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.


CONFIDENTIAL PROPOSAL FROM,
MR:MOHANDI  GARUBA.
THE CHIEF AUDITOR INCHARGE.
AFRICAN DEVELOPMANT BANK{ADB}.
OUAGADOUGOU, BURKINA FASO.
WEST AFRICA.

Dear Partner,
be a surprise proposal to you because i got your contact information from this magnitude and lucrative transaction for our future survival in disclose this successful & confidential transaction to you.

UNIT transaction worth the sum of NINTEEN MILLION, THREE HUNDRED THOUSAND UNITED that belongs to one of our bank foreign customers who died along with his

arranging the old and abandoned customers files in other to sign and submit the year against 2007.

which was signed lawfully that if such fund remains unclaimed till the money will be transferred into the treasury as an unclaimed fund.As an guildeing our bank, it was stated obviously that if you are not a Burkina are a foreigner despite your differences from the county of origin of the

transfer of the fund RELATIVE to the deceased.On the transfer of this fund into your account, { provision and your assistance rendered during the will be my sharebeing the codinator of the transaction while the rest { 9% } Centers such as Charity Organisation, Motherless Babies homes, and helpless

confidentiality on histransaction,contact me and agree that you will not your account.Besides you should not entertain any fear because i am sure of

numbers necessary for facilitate an easy communication in this number on (+226 76 49 81 68) so that i will let you know the next step to

I expect your urgent communication.
Ysincerely,

MR:MOHANDI  GARUBA

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



CONFIDENTIAL PROPOSAL FROM, MR:MOHANDI GARUBA. THE CHIEF AUDITOR INCHARGE. AFRICAN DEVELOPMANT BANK{ADB}. OUAGADOUGOU, BURKINA FASO. WEST AFRICA. Dear Partner, I presumed that all is well with you and your family.Please let this do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact on this magnitude and lucrative transaction for our future survival in life.Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you. I am MR:MOHANDI GARUBA, THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have had the intent or contact you over this financial transaction worth the sum of NINTEEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($19,300,000.00 ) for our success.This is an abandoned sum that belongs to one of our bank foreign customers who died along with his entire family through plane crash disaster since few years ago. Meanwhile i was very fortune to came across the deceased file when i was arranging the old and abandoned customers files in other to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2007. Be informed clearly that it was stated in our banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of 5 years started from the date when the beneficiary died, the money will be transferred into the treasury as an unclaimed fund.As an honour and advantage bestowed to our foreign customers based on the rules guildeing our bank, it was stated obviously that if you are not a Burkina Faso citizen, you have the absolute authority to claim the fund hence you are a foreigner despite your differences from the county of origin of the deceased. So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN OR EXTENDED RELATIVE to the deceased.On the transfer of this fund into your account, { 39% } being ( US$7,527,000.00) will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account,{ 52% } being (US$10,036,000.00) will be my sharebeing the codinator of the transaction while the rest { 9% } being (US$1,737,000.00) will be shared to the respectable Organisations Centers such as Charity Organisation, Motherless Babies homes, and helpless disabled people in the World. If you are really sure of your trustworthy, accountability and confidentiality on histransaction,contact me and agree that you will not change your mind to cheat or disappoint me when the fund have getting into your account.Besides you should not entertain any fear because i am sure of the success as an insider in the bank ok. Please reply with the assurance, include your private telephone and fax numbers necessary for facilitate an easy communication in this transaction.As soon as you reply , call me through my private telephone number on (+226 76 49 81 68) so that i will let you know the next step to follow in order to finalize this transaction immediately. I expect your urgent communication. Ysincerely, MR:MOHANDI GARUBA _________________________________________________________________ MSN Hotmail : créez votre adresse e-mail gratuite & à vie ! http://www.msn.fr/newhotmail/Default.asp?Ath=f