The Scamdex Scam Email Archive X

Subject:  FROM MR NOEL PANGA.
From:  "Noel PANGA" <panga64@hotmail.fr>
Date:  Thu, 01 Feb 2007 23:54:34 -0800
Date Added:  2016-07-20 20:12:43

An Email with the Subject "FROM MR NOEL PANGA." was received in one of Scamdex's honeypot email accounts on Thu, 01 Feb 2007 23:54:34 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Noel PANGA" <panga64@hotmail.fr>.

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.

GOOD MORNING.


DONT BE OFFENDED IF I MAY HAVE DISTURBED YOUR DAILY ACTIVITIES.


DEVELOPMENT BANK AS A SENIOR STAFF. I HAVE DECIDED TO CONTACT YOU ON A OF THE TRANSACTION .


ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED IN A WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR


THE SAID AMOUNT WAS U.S 18.4M (EIGHTEEN MILLION,FOUR HUNDRED THOUSAND UNITED
CONTACTS THROUGH INTERNET. MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE. THE DIRECTIVES AND INTEREST AND WILLINGNESS TO ASSIST ME, AND ALSO BENEFIT YOUR SELF TO THIS


COUNTRY AS A CIVIL SERVANT(A BANKER),WE ARE NOT ALLOWED TO OPERATE A FOREIGN TRANSFER BECAUSE I WORK IN THIS BANK. THIS IS THE ACTUAL REASON WHY IT WILL WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A FOREIGN REQUEST AS IT MAY BE AFTER DUE VERIFICATION AND CLARIFICATION BY THE TO YOUR OWN DESIGNATION BANK ACCOUNT.


SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 40% OF THE EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE AND KEEP "TOP SECRET" AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE


THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR ANY COUNTRY YOU ADVICE US I HEAR FROM YOU.


CALL YOU SO WE COULD PROCEED.


THANKS.

MR NOEL PANGA.

_________________________________________________________________
http://www.windowslive.fr/livecom/


GOOD MORNING. DONT BE OFFENDED IF I MAY HAVE DISTURBED YOUR DAILY ACTIVITIES. MY NAME IS MR NOEL PANGA, I AM A BANKER, AND I WORK WITH THE AFRICAN DEVELOPMENT BANK AS A SENIOR STAFF. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION . DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT. THE SAID AMOUNT WAS U.S 18.4M (EIGHTEEN MILLION,FOUR HUNDRED THOUSAND UNITED STATES DOLLARS). AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE CONTACTS THROUGH INTERNET. MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED, AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE. THE DIRECTIVES AND NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST ME, AND ALSO BENEFIT YOUR SELF TO THIS GREAT BUSINESS OPPORTUNITY. IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT(A BANKER),WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK. THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE RE-TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE AFTER DUE VERIFICATION AND CLARIFICATION BY THE CORRESPONDENT BRANCH OF THE BANK WHERE THE WHOLE MONEY WILL BE REMITTED FROM TO YOUR OWN DESIGNATION BANK ACCOUNT. I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE.ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 40% OF THE TOTAL SUM AS GRATIFICATION, WHILE 10% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE AND INTERNET BILLS, WHILE 50% WILL BE FOR ME. PLEASE, YOU HAVE BEEN ADVICED TO KEEP "TOP SECRET" AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU. I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR ANY COUNTRY YOU ADVICE US TO INVEST IN. ALL OTHER NECESSARY VITAL NFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU. IF THE TRANSACTION INTEREST YOU, GET BACK TO ME WITH YOUR PHONE NUMBER TO CALL YOU SO WE COULD PROCEED. THANKS. MR NOEL PANGA. _________________________________________________________________ Personnalisez votre Messenger avec Live.com http://www.windowslive.fr/livecom/