The Scamdex Scam Email Archive X

Subject:  MY BEST REGRADS .
From:  "mounir100" <mounir100@terra.com.mx>
Date:  Thu, 03 Aug 2006 12:29:13 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-20 20:14:00

An Email with the Subject "MY BEST REGRADS ." was received in one of Scamdex's honeypot email accounts on Thu, 03 Aug 2006 12:29:13 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "mounir100" <mounir100@terra.com.mx>.

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: MR.MOUNIR BHASIN.
THE MANAGER OF AUDITING DEPT.
AFRICAN DEVELOPMENT BANK {ADB}. OUAGADOUGOU, BURKINA-FASO.
 
DEAR PARTNER,
 
 GOOD DAY AND HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE. PLEASE LET THIS MESSAGE DO NOT BE A SURPRISE TO YOU BECAUSE I GOT YOUR CONTACT INFORMATION AND LAY ALL THE TRUST IN YOU BEFORE I DECIDED TO DISCLOSE THIS CONFIDENTIAL AND SUCCESSFUL TRANSACTION TO YOU.I AM THE MANAGER OF AUDITING DEPARTMENT OF OUR BANK AND I DECIDED TO CONTACT YOU OVER THIS FINANCIAL TRANSACTION WORTH THE SUM OF SEVENTEEN MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($17,300,000.00 ) FOR OUR PRESENT FUTURE SUCCESS.THIS IS AN ABANDONED FUND THAT BELONGS TO ONE OF OUR BANK FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY IN  EARTHGUAKE.MEANWHILE I WAS VERY FORTUNE TO CAME ACROSS THE DECEASED FILE WHEN
I WAS ARRANGING THE OLD AND ABANDONED CUSTOMERS FILES OF 2005-2006 IN OTHER TO SUBMIT TO THE ENTIRE BANK MANAGEMENT FOR AN OFFICIAL
RE-DOCUMENTATION.BE OBVIOUSLY INFORMED THAT IT WAS STATED IN OUR BANKING POLICY AND SIGNED LAWFULLY THAT IF SUCH FUND REMAINS UNCLAIMED TILL THE PERIOD OF FOUR (4) YEARS STARTED COUNTING FROM THE DATE WHEN THE BENEFICIARY DIED, THE MONEY WILL BE TRANSFERRED INTO THE BANK TREASURY AS AN UNCLAIMED FUND BESIDES, IT IS NOT AUTHORIZED BY THE LAW GUIDING OUR BANK FOR A CITIZEN OF BURKINA FASO TO MAKE THE CLAIM OF THE FUND.SO THE REQUEST OF YOU AS A FOREIGNER IS NECESSARY TO APPLY FOR THE CLAIM AND TRANSFER OF THE FUND SMOOTHLY INTO YOUR RELIABLE BANK ACCOUNT AS THE EXTENDED RELATION BEING THE NEXT OF KIN TO THE DECEASED.I EXPECT YOUR URGENT COMMUNICATION.

 MY BEST REGRADS TO YOU AND YOUR FAMILY,

MR.MOUNIR BHASIN.
 

 

FROM: MR.MOUNIR BHASIN.
THE MANAGER OF AUDITING DEPT.
AFRICAN DEVELOPMENT BANK {ADB}. OUAGADOUGOU, BURKINA-FASO.   DEAR PARTNER,    GOOD DAY AND HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE. PLEASE LET THIS MESSAGE DO NOT BE A SURPRISE TO YOU BECAUSE I GOT YOUR CONTACT INFORMATION AND LAY ALL THE TRUST IN YOU BEFORE I DECIDED TO DISCLOSE THIS CONFIDENTIAL AND SUCCESSFUL TRANSACTION TO YOU.I AM THE MANAGER OF AUDITING DEPARTMENT OF OUR BANK AND I DECIDED TO CONTACT YOU OVER THIS FINANCIAL TRANSACTION WORTH THE SUM OF SEVENTEEN MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($17,300,000.00 ) FOR OUR PRESENT FUTURE SUCCESS.THIS IS AN ABANDONED FUND THAT BELONGS TO ONE OF OUR BANK FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY IN  EARTHGUAKE.MEANWHILE I WAS VERY FORTUNE TO CAME ACROSS THE DECEASED FILE WHEN
I WAS ARRANGING THE OLD AND ABANDONED CUSTOMERS FILES OF 2005-2006 IN OTHER TO SUBMIT TO THE ENTIRE BANK MANAGEMENT FOR AN OFFICIAL
RE-DOCUMENTATION.BE OBVIOUSLY INFORMED THAT IT WAS STATED IN OUR BANKING POLICY AND SIGNED LAWFULLY THAT IF SUCH FUND REMAINS UNCLAIMED TILL THE PERIOD OF FOUR (4) YEARS STARTED COUNTING FROM THE DATE WHEN THE BENEFICIARY DIED, THE MONEY WILL BE TRANSFERRED INTO THE BANK TREASURY AS AN UNCLAIMED FUND BESIDES, IT IS NOT AUTHORIZED BY THE LAW GUIDING OUR BANK FOR A CITIZEN OF BURKINA FASO TO MAKE THE CLAIM OF THE FUND.SO THE REQUEST OF YOU AS A FOREIGNER IS NECESSARY TO APPLY FOR THE CLAIM AND TRANSFER OF THE FUND SMOOTHLY INTO YOUR RELIABLE BANK ACCOUNT AS THE EXTENDED RELATION BEING THE NEXT OF KIN TO THE DECEASED.I EXPECT YOUR URGENT COMMUNICATION.
 MY BEST REGRADS TO YOU AND YOUR FAMILY,
MR.MOUNIR BHASIN.  
 

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