The Scamdex Scam Email Archive X

Subject:  ATTENTION PLEASE,
From:  wilfredo steele <wilfredo_steele48@hotmail.com>
Date:  Thu, 28 Jun 2007 14:48:56 -0700
Date Added:  2016-07-20 21:43:15

An Email with the Subject "ATTENTION PLEASE," was received in one of Scamdex's honeypot email accounts on Thu, 28 Jun 2007 14:48:56 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as wilfredo steele <wilfredo_steele48@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.





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<BR><BR>From The Desk Of&nbsp; WILFREDO STEELE (Esq). <BR>The Head Of File =
Department, <BR>Bank Of Africa B.O.A <BR>Ouagadougou Burkina-Faso West Afri=
ca.&nbsp;<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<BR><BR>&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ("REMITTANCE OF $=
15 MILLION U.S.A DOLLARS <BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp; CONFIDENTIAL IS THE CASE") <BR><BR>Compliments Of The Season 2007,=
 <BR>&nbsp;&nbsp;&nbsp; Forgive my indignation if this message comes to you=
 as a surprise and may offend your personality for contacting you without y=
our prior consent and writing through this channel.I got your contact from =
the proffesional data base found in the internet Yahoo tourist search.When =
i was searching for a foreign reliable partner.I assured <BR>of your capabi=
lity and reliability to champion this businees opportunity. <BR>&nbsp; Afte=
r series of prayers/fasting.i was divinely directed to contact you among ot=
her names found in the data base Yahoo tourist search.I believe that God ha=
s a way of helping who is in need. <BR>&nbsp; <BR>&nbsp;I am (WILFREDO STEE=
LE&nbsp; Esq),the Head of file Department in BANK OF AFRICA (BOA). In my de=
partment we discovered an abandoned sum of $ 15 million U.S.A dollars ( fif=
teen million U.S.A dollars) . In an account that belongs to one of our fore=
ign customer who died along with his entire family on (July 21, 2003) in a =
plane crash. Since we got information about his death, we have been expecti=
ng his next of kin to come over and claim his money because we cannot relea=
se it unless somebody applies for it as next of kin or relative on to the d=
eceased as indicated in our banking guidelines,<BR><BR>But unfortunately we=
 learnt that all his supposed next of kin or relation died alongside with h=
im at the plane crash leaving nobody behind for the claim. It is therefore =
upon this discovery that I and one official in my department now decided to=
 make this businness proposal to you and release the money to you as the ne=
xt of kin or relation to the deceased for safety and subsequent disbursemen=
t since nobody is coming for it and we don=92t want this money to go into t=
he bank treasury as unclaimed bill. <BR>The Banking law and guideline here =
stipulates that if such money remained unclamed after five years, the money=
 will be transfered into the Bank treasury as unclaimed fund. The request o=
f foreigner as next of kin in this business is occasioned by the fact that =
the customer was a foreigner, <BR><BR>and a Burkinabe cannot stand as next =
of kin to a foreigner. We agree that 30 % of this money will be for you as =
foreign partner,<BR>&nbsp;in respect to the provision of a foreign account,=
 10 % will be set aside for expenses incured during the business and 60 % w=
ould be for me and my woman colleague. There after i will visit your countr=
y for disbursement according to the percentages indicated. <BR><BR>Therefor=
e to enable the immediate transfer of this fund&nbsp; as arranged, you must=
 apply first to the bank as relations or next of kin of the deceased indica=
ting your bank name, your bank account number, your private telephone and f=
ax number for easy and effective communication and location where the money=
 will be remitted.Upon receipt of your reply, I will send to you by fax or =
email the text of the application I will not fail to bring to your notice t=
hat this transaction is hitch free and that you should not entertain any at=
om of fear as all required arrangements have been made for the transfer. <B=
R><BR>Your=92s faithfully, <BR>WILFREDO STEELE&nbsp; (Esq.) <BR>FROM (B.O.A=
) OUAGADOUGOU BURKINA-FASO. <BR>GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO =
YOUR ENTIRE FAMILY.&nbsp;&nbsp; <BR>POST SCRITUM:You have to keep everythin=
g secret as to enable the transfer to move very smoothly in to the account =
you will prove to the bank.As <BR><br /><hr />Lancez des recherches en tout=
e s=E9curit=E9 depuis n'importe quelle page Web. T=E9l=E9chargez GRATUITEME=
NT Windows Live Toolbar aujourd'hui ! <a href=3D'http://toolbar.live.com' t=
arget=3D'_new'>Essayez-le maintenant !</a></body>
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