The Scamdex Scam Email Archive X

Subject:  FROM THE DESK OF MR.BEN SIMON.
From:  "ben simon" <mr_ben_simon5@hotmail.fr>
Date:  Fri, 25 May 2007 04:28:36 -0700
Date Added:  2016-07-20 21:38:37

An Email with the Subject "FROM THE DESK OF MR.BEN SIMON." was received in one of Scamdex's honeypot email accounts on Fri, 25 May 2007 04:28:36 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "ben simon" <mr_ben_simon5@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 MR.BEN SIMON,
BILL AND EXCHANGE MANAGER
BANK OF AFRICA.(B.O.A)
OUAGADOUGOU,BURKINA FASO
PRIVATE TEL :00226 78835228

GREETING'S TO YOU AND YOUR ENTIRE FAMILY.

DEAR FRIEND,
EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONALIN

HERE IN OUAGADOUGOU BURKINA FASO.
IN MY DEPARTMENT WE DISCOVER AN ABANDONED SUM OF (FIFTEEN MILLION U.S.A
CUSTOMER WHO DIED ALONG WITH HIS FAMILY IN JULY 2003 PLANE CRASH.

NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT AS INDICATED IN OUR BANKING GUIDLINGS AND LAWS, BUT UNFORTUNATE WE LEART PLAN CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.

PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION COMING FOR IT AND WE DONT' WANT THIS MONEY TO GO INTO THE BANK TREASURY AS

UNCLAIMED AFTER FOUR YEARS,THEMONEY WILL BE TRANSFER INTO THE BANK TREASURY

THE FACT THAT THE COSTUMER WAS A FOREIGNER AND BURKINABLE CANNOT STAND AS I AGREE THAT 30% OF THIS MONEY WILL BE FOR YOU AS A RESPECT TO THE PROVISION BUSINESS AND 60% WOULD BE FOR ME.

PERCENTAGE INDICATED THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS NEXT OF KIN OF THE DECEASED WITH A TEXT OF APPLICATION FORM THAT I WILL SEND TELEPHONE NUMBER AND YOUR MONEY WILL BE REMITTED.

TO FILL IN YOUR BANKING INFORMATION AND APPLIED TO THE BANK AS THE NEXT OF YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENT HAVE THIS LETTER.

YOUR FAITHFULLY,
Mr BEN SIMON.

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


FROM THE DESK OF MR.BEN SIMON, BILL AND EXCHANGE MANAGER BANK OF AFRICA.(B.O.A) OUAGADOUGOU,BURKINA FASO PRIVATE TEL :00226 78835228 GREETING'S TO YOU AND YOUR ENTIRE FAMILY. DEAR FRIEND, I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONALIN FORMATION AND USE. I AM MR.BEN SIMON,THE HEAD OF FILE DEPARTMENT OF BANK OF AFRICA (B.O.A) HERE IN OUAGADOUGOU BURKINA FASO. IN MY DEPARTMENT WE DISCOVER AN ABANDONED SUM OF (FIFTEEN MILLION U.S.A DOLLARS,$15.000 000 000 )) IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS FAMILY IN JULY 2003 PLANE CRASH. SINCE WE GOT THIS INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDLINGS AND LAWS, BUT UNFORTUNATE WE LEART THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLAN CRASH LEAVING NOBODY BEHIND FOR THE CLAIM. IT IS THEREFORE UPON THIS DISCOVERY THAT I NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR THE SAFETY AND SUBSEQUENT DIS BURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DONT' WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL. THE BANKIN LAW AND GUIDLINE HERE STIPULATE THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER FOUR YEARS,THEMONEY WILL BE TRANSFER INTO THE BANK TREASURY AS UNCLAIMED FUND. THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASSIONED BY THE FACT THAT THE COSTUMER WAS A FOREIGNER AND BURKINABLE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER. I AGREE THAT 30% OF THIS MONEY WILL BE FOR YOU AS A RESPECT TO THE PROVISION OF A FORIEGN ACCOUNT,10% WILL BE SET ASIDE FOR EXPENESES INCURRED DURING THE BUSINESS AND 60% WOULD BE FOR ME. THEREAFTER, I WILL VISIT YOUR COUNTRY FOR THE DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS ARRANGED, YOU MUST APPLY FRIST TO THE BANK AS RELATION OR NEXT OF KIN OF THE DECEASED WITH A TEXT OF APPLICATION FORM THAT I WILL SEND TO YOU WHEN I HEAR FROM YOU,SO I WILL LIKE YOU TO SEND TO ME YOUR PRIVATE TELEPHONE NUMBER AND YOUR FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE IN THE MONEY WILL BE REMITTED. UPON RECEPIT OF YOUR REPLY, I WILL SEND YOU THE TEXT OF APPLICATION BY EMAIL TO FILL IN YOUR BANKING INFORMATION AND APPLIED TO THE BANK AS THE NEXT OF KIN.I WILL NOT FAIL TO TELL YOU THAT THIS TRANSACTION IS HITCH- FREE THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENT HAVE BEEN MADE FOR THE TRANSFER.YOU SHOULD CONTACT ME IMMEDIATELY AS YOU RECEIVE THIS LETTER. YOUR FAITHFULLY, Mr BEN SIMON. _________________________________________________________________ Personnalisez votre Messenger avec Live.com http://www.windowslive.fr/livecom/