The Scamdex Scam Email Archive X

Subject:  VERY URGENT.
From:  "Mr Simpore Hamado" <mr_simpore210@hotmail.com>
Date:  Sat, 28 Apr 2007 15:12:13 -0700
Date Added:  2016-07-20 20:25:57

An Email with the Subject "VERY URGENT." was received in one of Scamdex's honeypot email accounts on Sat, 28 Apr 2007 15:12:13 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr Simpore Hamado" <mr_simpore210@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.


OFFICE OF THE DIRECTOR OF CREDIT CONTROL
INTERNATIONAL CREDIT BANK PLC,
101-103 AVENUE, KWAME NKURUMAH,
OUAGADOUGOU BURKINA FASO.


DEAR SIR,

TO ASCERTAIN YOUR INTEREST AND CAPABILITY TO CO-OPERTE WITH US IN COUNTRY.

ARE YOU WILLING TO BE BE PRESENTED AS THE BONAFIDE NEXT OF KIN TO MR FLOYD
TARANTINO, A CRUDE OIL MERCHANT FROM AUSTRALIA.

UNTIL HIS UNTIMELY DEATH BY THE TSUNAMI DISASTER IN INDONESIA, MR FLOYD
OPERATE A FIXED DEPOSITE ACCOUNT OF FIVE MILLION FIVE HUNDRED THOUSAND
UNITES STATE DOLLARS ($5,500,000.00) WITH INTERNATIONAL CREDIT BANK.

FAMILY IN AUSTRALIA ON ORDER TO RE-CLAIM AND TRANSFER THE OWNERSHIP OF THE

DEPOSITOR MR. FLOYD WERE ALSO DRASTICALLY AFFECTED BY THE SAME TSUNAMI WHILE

THIS FUND TO A TRUSTWORTHY AND RELIABLE OVERSEAS BANK ACCOUNT FOR HIGH YIELD

THE MODALITY OF DISBURSING THE FUND WILL BE DISCUSSED FULLY WITH THE
BANK-ACCOUNT OWNER/PROVIDER, which we are offering you.

TO BE THE NEXT OF KIN/BENEFICIARY OF THE FUND WILL BE PERFECTLY SECURED IN

BANK WORKING DAYS IF YOU PROVIDE THE NECCESSARY OVERSEAS INFRASTRUCTURE

PLEASE PROTECT MY POSOTION IN MY BANK BY KEEPING EVERYTHING SECRET AND
CONFIDENTIAL UNTIL WE TRANSFER THIS FUND TO YOUR DISTINATION.

BE KIND ENOUGH TO CONFIRM THE RECEIPT OF OF THIS MESSAGE FOR MORE
CLARIFICATION.

AWAITING YOUR REPLY.

SINCERELY,

Mr.SIMPORE HAMADO JP.

_________________________________________________________________
http://search.msn.com/


OFFICE OF THE DIRECTOR OF CREDIT CONTROL INTERNATIONAL CREDIT BANK PLC, 101-103 AVENUE, KWAME NKURUMAH, OUAGADOUGOU BURKINA FASO. DEAR SIR, I AM MANDATED BY THE MANAGING DIRECTOR OF THE INTERANTIONAL CREDIT BANK PLC TO ASCERTAIN YOUR INTEREST AND CAPABILITY TO CO-OPERTE WITH US IN ACTUALIZING THIS HIGHLY REWARDING PROJECTON REPATRIATION OF FUNDS TO YOUR COUNTRY. ARE YOU WILLING TO BE BE PRESENTED AS THE BONAFIDE NEXT OF KIN TO MR FLOYD TARANTINO, A CRUDE OIL MERCHANT FROM AUSTRALIA. UNTIL HIS UNTIMELY DEATH BY THE TSUNAMI DISASTER IN INDONESIA, MR FLOYD OPERATE A FIXED DEPOSITE ACCOUNT OF FIVE MILLION FIVE HUNDRED THOUSAND UNITES STATE DOLLARS ($5,500,000.00) WITH INTERNATIONAL CREDIT BANK. SEQUEL TO HIS DEATH, THE BANK MADE CONCERTED EFFORT TO CONTACT THE IMMEDIATE FAMILY IN AUSTRALIA ON ORDER TO RE-CLAIM AND TRANSFER THE OWNERSHIP OF THE FUND. UNFORTUNATELY, THE BANK DISCOVER RECENTLY THAT THE IMMEDIATE FAMILIES OF THE DEPOSITOR MR. FLOYD WERE ALSO DRASTICALLY AFFECTED BY THE SAME TSUNAMI WHILE ON HOLIDAYS. APPARENTLY, THIS FUND IS NOW IN FULL CUSTODY OF THE BANK. AFTER A VERY SERIOU SURVEY, I AND THE CEO OF THE BANK DECIDED TO REPATRIATE THIS FUND TO A TRUSTWORTHY AND RELIABLE OVERSEAS BANK ACCOUNT FOR HIGH YIELD INVESTMENT PORTFOLIOS. THE MODALITY OF DISBURSING THE FUND WILL BE DISCUSSED FULLY WITH THE BANK-ACCOUNT OWNER/PROVIDER, which we are offering you. ALL THE DOCUMENTS ESTABLISHING THE DEPOSIT OF THIS FUND AND EMPOWERING YOU TO BE THE NEXT OF KIN/BENEFICIARY OF THE FUND WILL BE PERFECTLY SECURED IN YOUR NAME IF INTEREST IN HELPING SECURE THE FUND. TRANSFER OF THIS FUND CAN BE SWIFTLY AND SUCCESSFULLY IMPLEMENTED WITHIN 14 BANK WORKING DAYS IF YOU PROVIDE THE NECCESSARY OVERSEAS INFRASTRUCTURE REQUIRED TO REALIZE THE OBJECTIVE. PLEASE PROTECT MY POSOTION IN MY BANK BY KEEPING EVERYTHING SECRET AND CONFIDENTIAL UNTIL WE TRANSFER THIS FUND TO YOUR DISTINATION. BE KIND ENOUGH TO CONFIRM THE RECEIPT OF OF THIS MESSAGE FOR MORE CLARIFICATION. AWAITING YOUR REPLY. SINCERELY, Mr.SIMPORE HAMADO JP. _________________________________________________________________ Don't just search. Find. Check out the new MSN Search! http://search.msn.com/