An
Email with the Subject "From : Dr. Patrick HAROUNA(message in English et Francais)" was
received in one of Scamdex's honeypot email accounts on Thu, 09 Nov 2006 14:38:57 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "patrick harouna" <p_harouna05@hotmail.fr>.
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => 419@scamdex.com
[delivery-date:] => Thu, 09 Nov 2006 14:38:57 -0800
[received:] => Array
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[3] => from 212.52.139.94 by by15fd.bay15.hotmail.msn.com with HTTP;Thu, 09 Nov 2006 22:38:53 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [212.52.139.94]
[x-originating-email:] => [p_harouna05@hotmail.fr]
[x-sender:] => p_harouna05@hotmail.fr
[reply-to:] => p_harouna001@yahoo.fr
[from:] => "patrick harouna"
[bcc:] =>
[subject:] => From : Dr. Patrick HAROUNA(message in English et Francais)
[date:] => Thu, 09 Nov 2006 23:38:53 +0100
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 09 Nov 2006 22:38:54.0258 (UTC) FILETIME=[D5FFB120:01C7044F]
[message-id:] =>
[x-scamdex-scores:] => S:98 P:78 A:80 L:83 E:83 G:73
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 98
[x-scamdex-totscore:] => 495
[x-scamdex-kw:] => kin ,000,000,000.000,10%,\%,accident,account,africa,bank,business,claim,claims,contact,deceased,die,dollars,foreign,fund,inc.,investigation,million,opportunity,percent,risk free,sent,service,transaction,trust,verification
[x-scamdex-em:] => p_harouna001@yahoo.fr,p_harouna05@hotmail.fr
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1163111937.H877526P21740
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
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FROM THE DESK OF Dr. Patrick HAROUNA
AUDITING AND ACCOUNTING UNIT.
FOREIGN EXCHANGE DEPARTMENT,
AFRICAN DEVELOPMENT BANK (ADB)ANNEX
OUAGA-BURKINA FASO
department of AFRICAN DEVELOPMENT BANK(ADB) Ouaga-Burkina Faso in West
business transaction that will be very beneficial to both of us at the end
department came across a very huge sum of money belonging to a deceased
The fund has been dormant in his account with the bank without any claim of
discovery to this development.Although personally, I kept this information
successful during the time of execution, The amount involved is
arrangement and directives needed to put claim over this fund as the confide
information will be relayed to you as soon as you indicate your interest and
opportunity.
country as a civil servant, we are not allowed to operate a foreign account
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 to designated
I will not fail to inform you that this transaction is 100% risk free, On
total sum as gratification, while 70% will be for me Please, you have been
from service after we conclude this deal with you. I will be monitoring the
and ask us to come down to your country for subsequent sharing of the fund
in your country or any other country you may advice us to invest in.All
suggest you get back to me as soon as possible stating your wish in this
Best Regard
Dr. Patrick HAROUNA
_____________________________________________________________
DU BUREAU DE Dr. Patrick HAROUNA
BUREAU DE CHANGE
DÉPARTEMENT DE DEVISES ÉTRANGÈRES
BAD(BANQUE AFRICAINE DE DEVE-
LOPPEMENT)
OUAGADOUGOU BURKINA-FASO.
Robinson. Dans mon département,il a été découvert une importante somme
d'avion en Novembre 2000 avec sa famille entière ne laissant personne pour
plus d'informations de cet accident.
trouve dans notre banque.Or,les règlements bancaires en Afrique stipulent
5ans,ceci doit etre virée dans dans le compte de trésor bancaire.C'est afin
moi avons décidé de chercher un partenaire étranger qui p eu nous aiderà
vous présenter au niveau de la banque comme héritier du défunt afin de
révèle du fait qu'un burkinabè ne peut pas se présenter comme héritier(e)de
collègue et moi aurons les 60% alors que 10%
transféré,mon collègue et moi viendrons sur place chez vous en vue du
donner toutes vos coordonées,ce qui me permetra de mieux vous connaitre et
que ce business est à 100%sans risque et que vous ne devrez mettre en vous
considérations.
distinguée.
Merci .
Dr. Patrick HAROUNA
_________________________________________________________________
FROM THE DESK OF Dr. Patrick HAROUNA
AUDITING AND ACCOUNTING UNIT.
FOREIGN EXCHANGE DEPARTMENT,
AFRICAN DEVELOPMENT BANK (ADB)ANNEX
OUAGA-BURKINA FASO
I Am the Manager in charge of auditing and accounting unit foreign exchange
department of AFRICAN DEVELOPMENT BANK(ADB) Ouaga-Burkina Faso in West
Africa, with due respect and regards, 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 my investigation and auditing in the bank, I
department came across a very huge sum of money belonging to a deceased
person, a foreigner who died in a plane crash incident.
The fund has been dormant in his account with the bank without any claim of
the fund in our custody either from his family or relation before our
discovery to this development.Although personally, I kept this information
secret within myself toenable the whole plans and idea be profitable and
successful during the time of execution, The amount involved is
USD$35.000,000.(thirty five million us dollars.)Meanwhile the whole
arrangement and directives needed to put claim over this fund as the confide
next of kin to the deceased, will be forward to you upon your acceptance
information will be relayed to you as soon as you indicate your interest and
willingness to assist us 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, 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 b ere-transferred into on his
request as it may be, after due verification and clarification to designated
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 30% of the
total sum as gratification, while 70% will be for me Please, you have been
advised to keep top secret as we are 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 the bank until you confirm the money in your account
and ask us 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 other country you may advice us to invest in.All
other necessary information will be sent to you when I hear from you.I
suggest you get back to me as soon as possible stating your wish in this
deal.
Best Regard
Dr. Patrick HAROUNA
_____________________________________________________________
DU BUREAU DE Dr. Patrick HAROUNA
BUREAU DE CHANGE
DÉPARTEMENT DE DEVISES ÉTRANGÈRES
BAD(BANQUE AFRICAINE DE DEVE-
LOPPEMENT)
OUAGADOUGOU BURKINA-FASO.
Je suis le Manager du bureau de changes à la BAD-burkina.Je m'appelle Pascal
Robinson. Dans mon département,il a été découvert une importante somme
d'argent qui appartenait à un de nos clients qui mourut lors d'un accident
d'avion en Novembre 2000 avec sa famille entière ne laissant personne pour
réclamer cette fortune qui s'élève à $35 M USD(américains).Vous pouvez avoir
plus d'informations de cet accident.
Depuis lors,personne ne s'est présenté pour réclamer cette somme qui se
trouve dans notre banque.Or,les règlements bancaires en Afrique stipulent
que, si une telle somme reste sans revendication après une période de
5ans,ceci doit etre virée dans dans le compte de trésor bancaire.C'est afin
d'éviter que ce fond profite au gouvernement burkinabè que mon collègue et
moi avons décidé de chercher un partenaire étranger qui p eu nous aiderà
faire transférer cette somme dans son compte bancaire.Ceci dit,vous devrez
vous présenter au niveau de la banque comme héritier du défunt afin de
devenir bénéficiaire de ce fond.Le choix d'un étranger pour jouer ce role
révèle du fait qu'un burkinabè ne peut pas se présenter comme héritier(e)de
notre défunt client Nous acceptons que vous aurez les 30% du partage,mon
collègue et moi aurons les 60% alors que 10%
seront consacrés aux dépenses survenues lors du tansfert.Une fois ce fond
transféré,mon collègue et moi viendrons sur place chez vous en vue du
partage,conformement aux pourcentages sus-indiqués.Ainsi vous devez me
donner toutes vos coordonées,ce qui me permetra de mieux vous connaitre et
de vous envoyer le texte d'application(demande de transfert).Je vous rassure
que ce business est à 100%sans risque et que vous ne devrez mettre en vous
aucun atome de crainte. Veuillez croire cher monsieur,l'expresssion de mes
considérations.
distinguée.
Merci .
Dr. Patrick HAROUNA
_________________________________________________________________
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