ADMIN Scam Email: With due respect sir/ madam. from jorge penn [date added: 2016-07-19 23:03:08]

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Subject: With due respect sir/ madam.

From: "jorge penn" <jorge_penn02@hotmail.com>

Date: Sat, 01 Sep 2007 08:08:37 -0700

Date Added: 2016-07-19 23:03:08

This Email with the Subject "With due respect sir/ madam." was received in one of Scamdex's honeypot email accounts on Sat, 01 Sep 2007 08:08:37 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "jorge penn" <jorge_penn02@hotmail.com>.< /p>

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CHIEF AUDITOR DR.JORGE PENN.
DIRECTOR TELEX DEPARTMENT
BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA FASO

ATTN: PLEASE,

BEFORE. BUT DESPITE THAT, I WILL LIKE YOU TO TAKE IT AS AN OPPORTUNITY INTRUTHFULNESS. SINCE THIS WEEK I HAVE BEEN CROSS CHECKING ALL THE PAYMENTPAYMENT FILE THAT BELONG TO A FOREIGN CUSTOMER (MR. SHUE YUAN-DONG) WHO DIEDFROM A CONFERENCE IN BALI DIED IN A PLANE CRASH IN TAIWAN ON FEBRUARY 16,

DEVELOPMENT BANK (BOA) I WORK IN THE REMITTANCE DEPARTMENT. SINCE HIS DEATH(TWENTY. FIVE MILLION DOLLARS ) WITH (BOA) BANK HERE IN BURKINA FASO, UP

CUSTOMERS ACCOUNT REMAINS UNSERVICEABLE OR DORMANT, AND UNCLAIMED FOR (10)OF MONEY LAUNDERING, DRUG AND ANTI -TERRORIST ACTIVITIES. THIS $20.5M WILL

GOVERNOR AND THE DEPUTY GOVERNORS AND THE CHAIRMAN OF THE BOARD OF DIRECTORSView this website:( http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/)CAN NOT COME OUT OPENLY TO CONTEST FOR THE RELEASE OF THIS $20.5M, AND NOTHEREFORE ON THIS PREMISE THAT I SEEK YOUR COOPERATION BY STANDING AS AYOU WITH ALL RELEVANT INFORMATION THAT WILL AUTHENTICATE YOU AS THE NEXT OFSO THAT THESE FUNDS WILL BE RELEASED TO YOU WITHOUT ANY DOUBTS.

RESIDENT LAWYER TO REPRESENT YOU, I WILL GUIDE YOU ON THE STEPS TO TAKE. THEAND SECURE THEM FROM THE RESPECTIVE OFFICES AND THE HIGH COURT. BUT IT WILLTHIS OPPORTUNITY, TELL ME SO THAT I WILL DETAIL YOU MORE ON THE TRANSACTION.

BE FOR REIMBURSEMENT FOR ANY EXPENSES WE MAY INCURE DURING THE TRANSFERRINGHAVE DONE MY HOME WORK VERY WELL, BEFORE EMBARKING ON THE PROCESS OF MOVINGNO RIGHT THINKING PERSON CAN AFFORD TO LET SUCH OPPORTUNITY PASS HIM OR HER


FORWARD TO ME THE FOLLOWINGS;

NAME:--------------------------------------------------------------------------------------

ADDRESS:------------------------------------------------------------------------------------
COUNTRY:------------------------------------------------------------------------------
PHONE & FAX NUMBERS:------------------------------------------------------
PROFESSION:--------------------------------------------------------------
AGE:----------------------------------------------------------------
SEX:------------------------------------------------------

THANKS AND WAITING TO HEAR FROM YOU ASAP.

CHIEF AUDITOR DR.JORGE PENN.
...........................................................................................................................................

_________________________________________________________________

http://www.msn.fr/msger/default.asp

TEXT ONLY EQUIVALENT
CHIEF AUDITOR DR.JORGE PENN.
DIRECTOR TELEX DEPARTMENT
BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA FASO

ATTN: PLEASE,

I KNOW THIS MAIL MIGHT MEET YOU IN SURPRISE, BECAUSE WE HAVE NOT MEET 
BEFORE. BUT DESPITE THAT, I WILL LIKE YOU TO TAKE IT AS AN OPPORTUNITY IN 
LIFE.  THIS IS A POSSIBLE BUSINESS THAT REQUIRES CONFIDENTIALITY AND 
TRUTHFULNESS. SINCE THIS WEEK I HAVE BEEN CROSS CHECKING ALL THE PAYMENT 
FILES  IN THE OFFICE HERE AT THE BANK OF AFRICA (BOA), AND I CAME ACROSS ONE 
PAYMENT FILE THAT BELONG TO A FOREIGN CUSTOMER (MR. SHUE YUAN-DONG) WHO DIED 
ALONG WITH HIS WIFE AND ONLY DAUGHTER WITH OTHER FINANCE OFFICIALS RETURNING 
FROM A CONFERENCE IN BALI DIED IN A PLANE CRASH IN TAIWAN ON FEBRUARY 16, 
1998.


MY NAME IS CHIEF AUDITOR DR.JORGE PENN, I PRESENTLY WORK WITH AFRICAN 
DEVELOPMENT BANK (BOA) I WORK IN THE REMITTANCE DEPARTMENT. SINCE HIS DEATH 
HIS  ACCOUNTS WAS DORMANT, BECAUSE HE HAS A SUBSTANTIAL SUM OF USD $20.5M,  
(TWENTY. FIVE MILLION  DOLLARS ) WITH (BOA) BANK HERE IN BURKINA FASO, UP 
TILL DATE NOBODY HAS SHOWED UP TO LAY CLAIM ON HIS DEPOSIT.


THE BANKING LAW AND GUIDELINE HERE IN MY COUNTRY STIPULATES THAT IF ANY 
CUSTOMERS ACCOUNT REMAINS UNSERVICEABLE OR DORMANT, AND UNCLAIMED FOR (10) 
TEN YEARS, THE AMOUNT WILL BE TRANSFERRED INTO THE BANK TREASURY ON GROUNDS 
OF MONEY LAUNDERING, DRUG AND ANTI -TERRORIST ACTIVITIES. THIS $20.5M WILL 
BE RETURNED TO THE BANK TREASURY AS UNCLAIMED FUNDS.


AS A BANKER I KNOW WHAT HAPPENS TO SUCH FUNDS, THE EXECUTIVE DIRECTORS, THE 
GOVERNOR AND THE DEPUTY GOVERNORS AND THE CHAIRMAN OF THE BOARD OF DIRECTORS 
WILL SHARE IT AMONG THEMSELVES AND SEND DOWN MEMOS TO US FOR RECONCILIATION.
View this website:( http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/) 
MY REQUEST FOR A FOREIGNER IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT I 
CAN NOT COME OUT OPENLY TO CONTEST FOR THE RELEASE OF THIS $20.5M, AND NO 
INDIGENE OF THIS COUNTRY WILL STAND AS NEXT OF KIN TO A FOREIGNER. IT IS 
THEREFORE ON THIS PREMISE THAT I SEEK YOUR COOPERATION BY STANDING AS A 
RELATIVE TO (MR. SHUE YUAN-DONG) AS AN INSIDER IN THIS BANK I WILL PROVIDE 
YOU WITH ALL RELEVANT INFORMATION THAT WILL AUTHENTICATE YOU AS THE NEXT OF 
KIN TO (MR. SHUE YUAN-DONG) AND PRESENT THEM TO THE MANAGEMENT OF THE BANK, 
SO THAT THESE FUNDS WILL BE RELEASED TO YOU WITHOUT ANY DOUBTS.


NOTE THAT YOUR PHYSICAL PRESENCE IS NEEDED AT THE BANK OR YOU APPOINT A 
RESIDENT LAWYER TO REPRESENT YOU, I WILL GUIDE YOU ON THE STEPS TO TAKE. THE 
BANK WILL ONLY ASK FOR VERIFIABLE DOCUMENTS WHICH WE ARE GOING TO JOIN HANDS 
AND SECURE THEM FROM THE RESPECTIVE OFFICES AND THE HIGH COURT. BUT IT WILL 
COST US SOME MONEY TO SECURE THESE DOCUMENTS. IF YOU ARE READY TO TAKE UP 
THIS OPPORTUNITY, TELL ME SO THAT I WILL DETAIL YOU MORE ON THE TRANSACTION.


IN ALL FAIRNESS I AM WILLING TO SPLIT THE MONEY WITH YOU 40%, WHILE 10% WILL 
BE FOR REIMBURSEMENT FOR ANY EXPENSES WE MAY INCURE DURING THE TRANSFERRING 
OF THIS FUND TO YOUR ACCOUNT AND 50% SHARING FOR ME. FOR YOUR INFORMATION, I 
HAVE DONE MY HOME WORK VERY WELL, BEFORE EMBARKING ON THE PROCESS OF MOVING 
OUT THE FUNDS OUT OF THE BANK THROUGH A NEXT OF KIN. THE FUNDS IS MUCH THAT 
NO RIGHT THINKING PERSON CAN AFFORD TO LET SUCH OPPORTUNITY PASS HIM OR HER 
BY.


FORWARD TO ME THE FOLLOWINGS;

YOUR FULL 
NAME:--------------------------------------------------------------------------------------

ADDRESS:------------------------------------------------------------------------------------
COUNTRY:------------------------------------------------------------------------------
PHONE & FAX NUMBERS:------------------------------------------------------
PROFESSION:--------------------------------------------------------------
AGE:----------------------------------------------------------------
SEX:------------------------------------------------------

THANKS AND WAITING TO HEAR FROM YOU ASAP.

CHIEF AUDITOR DR.JORGE PENN.
...........................................................................................................................................

_________________________________________________________________
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