The Scamdex Scam Email Archive X

Subject:  Reply Fast/call Me Through 00226 76 146 448.
From:  "ahmed tanko" <tan_x10@hotmail.com>
Date:  Mon, 13 Nov 2006 14:35:06 -0800
Category:  Advance Fee Fraud/419
Date Added:  2016-07-20 21:47:11

An Email with the Subject "Reply Fast/call Me Through 00226 76 146 448." was received in one of Scamdex's honeypot email accounts on Mon, 13 Nov 2006 14:35:06 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "ahmed tanko" <tan_x10@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.

Dear Friend ,
I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day.I decided to contact you due to the urgency of this transaction.
PROPOSITION;
I discovered an abandoned sum of $9M(Nine Million United states Dollars)in an account that belongs to one of our foreign customers who died along with his entire family In an airplane crash. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines.
Upon this discovery,I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me concerning the funds $9(Nine Million United states Dollars) to be released in your favor as the beneficiary's next of kin.It may interest you to note that I have secured from the probate an order of mandamus to locate any of deceased beneficiaries. Please acknowledge receipt of this message in acceptance of this mutual business endeavor by furnishing me with the following;
1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.
These requirements will enable us file a letter of claim to the appropriate departments for necessary approvals in your favor before the transfer can be made.I shall be compensating you with 40% on final conclusion of this project, while 60% will be mine.As a matter of facts,I have decided to invest 80% of my share in any lucrative business venture in your country upon conclusion.
If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent email.
Regards,
Dr Tanko Ahmed.
Bills & Exchange Manager
Bank Of Africa (BOA)
Burkina Faso, West Africa.
< /DIV>

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Dear Friend , I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day.I decided to contact you due to the urgency of this transaction. PROPOSITION; I discovered an abandoned sum of $9M(Nine Million United states Dollars)in an account that belongs to one of our foreign customers who died along with his entire family In an airplane crash. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery,I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me concerning the funds $9(Nine Million United states Dollars) to be released in your favor as the beneficiary's next of kin.It may interest you to note that I have secured from the probate an order of mandamus to locate any of deceased beneficiaries. Please acknowledge receipt of this message in acceptance of this mutual business endeavor by furnishing me with the following; 1. Your Full Names and Address. 2. Direct Telephone and Fax numbers. These requirements will enable us file a letter of claim to the appropriate departments for necessary approvals in your favor before the transfer can be made.I shall be compensating you with 40% on final conclusion of this project, while 60% will be mine.As a matter of facts,I have decided to invest 80% of my share in any lucrative business venture in your country upon conclusion. If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent email. Regards, Dr Tanko Ahmed. Bills & Exchange Manager Bank Of Africa (BOA) Burkina Faso, West Africa.< /DIV>
Windows Desktop : retrouvez tout sur votre PC en un clin d'oeil !

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