The Scamdex Scam Email Archive X

Subject:  From : Dr. Patrick HAROUNA(message in English et Francais)
From:  "patrick harouna" <p_harouna05@hotmail.fr>
Date:  Thu, 09 Nov 2006 14:38:57 -0800
Date Added:  2016-07-20 21:35:37

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>.

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.


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

_________________________________________________________________
http://www.windowslivespaces.fr/


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 _________________________________________________________________ Windows Live Spaces : créez votre Space à votre image ! http://www.windowslivespaces.fr/