The Scamdex Scam Email Archive X

Subject:  TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
From:  bala tomson <bt_tomson12@hotmail.com>
Date:  Sun, 21 Oct 2007 08:41:11 -0700
Date Added:  2016-07-20 21:59:57

An Email with the Subject "TREAT VERY CONFIDENTIAL & URGENT RESPONSE." was received in one of Scamdex's honeypot email accounts on Sun, 21 Oct 2007 08:41:11 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as bala tomson <bt_tomson12@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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<DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN><STRONG><EM>From=
 The Desk Of&nbsp;Bala Tomson.<BR><SPAN style=3D"FONT-FAMILY: Arial">The He=
ad Of File Department,</SPAN><BR><SPAN style=3D"FONT-FAMILY: Arial"><SPAN i=
d=3Dlw_1190280929_0 style=3D"CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashe=
d; HEIGHT: 1em">African Development Bank</SPAN>(A.D.B).</SPAN><BR><SPAN id=
=3Dlw_1169158036_0 style=3D"BACKGROUND-POSITION: 0% 0%; BACKGROUND-ATTACHME=
NT: scroll"><SPAN style=3D"FONT-FAMILY: Arial"><SPAN id=3Dlw_1190280929_1 s=
tyle=3D"CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed; HEIGHT: 1em">Ouaga=
dougou Burkina-Faso</SPAN></SPAN><FONT face=3D"Times New Roman"> <SPAN id=
=3Dlw_1169158036_1>West Africa</SPAN> .</FONT></SPAN></EM></STRONG></SPAN><=
SPAN><STRONG><FONT face=3D"Times New Roman"><EM><SPAN style=3D"COLOR: #8000=
ff">&nbsp;</SPAN></EM></FONT></STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN><STRONG><EM>PLAN=
E CRASH WEB SITE...<SPAN style=3D"COLOR: blue"><A href=3D"http://news.bbc.c=
o.uk/1/hi/world/europe/859479.stm" target=3D_blank><SPAN id=3Dlw_1190280929=
_2 style=3D"BACKGROUND: none transparent scroll repeat 0% 0%"><FONT color=
=3D#003399><U>http://news.bbc.co.uk/1/hi/world/europe/859479.stm</U></FONT>=
</SPAN></A>.&nbsp;</SPAN><BR><BR></EM></STRONG><STRONG><EM><SPAN>&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;("<U><SPAN styl=
e=3D"COLOR: #007f40">REMITTANCE OF $15 MILLION U.S.A DOLLARS</SPAN></U><BR>=
<SPAN style=3D"FONT-FAMILY: Arial">&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; &nbsp;<U>CONFIDENTIAL IS THE CASE</U>")</SPAN></SPAN></EM></STRONG=
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN><BR><STRONG><EM>=
<SPAN style=3D"FONT-FAMILY: Arial">&nbsp;</SPAN></EM></STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN><STRONG><EM>Comp=
liments Of The Season,</EM></STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><BR><STRONG><EM>&nbsp;&nbsp;&nbs=
p;&nbsp; Forgive my indignation if this message comes to you as a surprise =
and may offend your personality for contacting you without your prior conse=
nt and writing through this channel.I got your contact from the proffesiona=
l data base found in the internet Yahoo tourist search.When i was searching=
 for a foreign reliable partner.I assured of your capability and reliabilit=
y to champion this business opportunity.</EM></STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><STRONG><EM></EM></STRONG></SPAN=
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN><STRONG><EM>&nbs=
p;&nbsp;&nbsp;&nbsp; After series of prayers/fasting.i was divinely directe=
d to contact you <SPAN style=3D"FONT-FAMILY: Arial">among other names found=
 in the data base Yahoo tourist search.I believe that God has a way of help=
ing who is in need.</SPAN></EM></STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><STRONG><EM></EM></STRONG></SPAN=
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN><STRONG><EM>&nbs=
p; &nbsp;I am (<U>Bala Tomson</U>).the Head of file Department in African d=
evelopment bank (ADB).</EM></STRONG></SPAN></DIV><SPAN lang=3DEN-US style=
=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><BR><STRONG><EM>In my =
department we discovered an abandoned sum of $15 million U.S.A dollars ( fi=
fteen million U.S.A dollars).In an account that belongs to one of our forei=
gn customer who died along with his entire family on <U><SPAN style=3D"COLO=
R: #bf00bf">(Monday 31st July 2000)</SPAN></U> in a plane crash.Since we go=
t information about his death,we have been expecting his next of kin to com=
e over and claim his money because we cannot release it unless somebody app=
lies for it as next of kin or relation to the deceased as indicated in our =
banking guidelines,but unfortunately we learnt that all his supposed next o=
f kin or relation died along side with him at the plane crash leaving nobod=
y behind for the claim.It is therefore upon this discovery that I and one o=
fficial in my department 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 safety and subsequent disbursement since nobody is coming for it and w=
e don=92t want this money to go into the bank treasury as unclaimed bill.<B=
R><BR>The Banking law and guideline here stipulates that if such money rema=
ined unclaimed after&nbsp;seven years, the money will be transferred into t=
he Bank treasury as unclaimed fund.The request of foreigner as next of kin =
in this business is occasioned by the fact that the customer was a foreigne=
r, and a Burkinabe cannot stand as next of kin to a foreigner.We agree that=
 40% of this money will be for you as foreign partner,in respect to the pro=
vision of a foreign account and 60% would be for me and my woman colleague.=
 That means ($6 million)&nbsp; six million dollars for you and ($9 million)=
 nine million dollars for me and my partner.There after i will visit your c=
ountry for disbursement according to the percentages indicated. <BR><BR>The=
refore to enable the immediate transfer of this fund to you as arranged,you=
 must apply first to the bank as relations or next of kin of the deceased i=
ndicating your bank name,your bank account number, your private telephone a=
nd fax number for easy and effective communication and location where the m=
oney 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 notic=
e that this transaction is hitch free and that you should not entertain any=
 atom of fear as all required arrangements have been made for the transfer.=
 <BR><BR>I am awaiting for your immediate response as you receive this mail=
.Extend my sincere greetings to your entire family.God bless you and your e=
ntire family and bye for now.<BR></EM></STRONG></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><EM></EM></STR=
ONG>&nbsp;</DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><EM>Your=92s f=
aithfully,&nbsp;<BR><BR><U>BALA TOMSON.</U></EM></STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><U><SPAN lang=3DEN-US =
style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><STRONG><EM>FROM (ADB) <SPAN =
id=3Dlw_1169158036_2>OUAGADOUGOU BURKINA-FASO</EM></STRONG></SPAN><STRONG><=
EM>.</EM></STRONG></SPAN></U><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; F=
ONT-FAMILY: Arial"></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><U><SPAN lang=
=3DEN-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">GOD&nbsp;BLESSINGS,P=
ROTECTIONS AND GUIDANCE TO YOUR ENTIRE FAMILY.</SPAN></U></STRONG></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><STRONG><EM></EM></STRONG></SPAN=
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><STRONG><EM>&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
; (<FONT color=3D#ff00ff><U>FILL THIS FORM BELLOW PLEASE AND RESEND IT TO M=
E</U></FONT>).</EM></STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><STRONG><EM></EM></STRONG></SPAN=
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-FAMILY: Arial"><STRONG><EM>1) Your Full Name....................=
..................</EM></STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-FAMILY: Arial"><STRONG><EM>2) Your Age..........................=
.....................</EM></STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-FAMILY: Arial"><STRONG><EM>3) Marital Status....................=
.....................</EM></STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-FAMILY: Arial"><STRONG><EM>4) Your Cell Phone Number............=
...........</EM></STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN><STRONG><EM>5) Y=
our Fax Number........................</EM></STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-FAMILY: Arial"><STRONG><EM>6)&nbsp;Your Country.................=
........................</EM></STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-FAMILY: Arial"><STRONG><EM>7) Your Occupation...................=
.................</EM></STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-FAMILY: Arial"><STRONG><EM>8) Sex...............................=
.........................</EM></STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-FAMILY: Arial"><STRONG><EM>9) Your Religion.....................=
...................</EM></STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><STRONG><EM>10)&nbsp;Your Privat=
e E-mail Adress..................</EM></STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><STRONG><EM></EM></STRONG></SPAN=
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><EM><U><SPAN l=
ang=3DEN-US style=3D"FONT-SIZE: 10pt; COLOR: #407f00; FONT-FAMILY: Arial">P=
OST SCRITUM:</SPAN></U><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; FONT-FA=
MILY: Arial">You have to keep everything secret as to enable the transfer t=
o move very smoothly in to the account you will prove to the bank.</SPAN></=
EM></STRONG></DIV></DIV><br /><hr />Explore the seven wonders of the world =
<a href=3D'http://search.msn.com/results.aspx?q=3D7+wonders+world&mkt=3Den-=
US&form=3DQBRE' target=3D'_new'>Learn more!</a></body>
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