The Scamdex Scam Email Archive X

Subject:  TREAT AS URGENT
From:  "saku watara" <saku_watara14@hotmail.com>
Date:  Fri, 17 Feb 2006 17:36:37 -0800
Date Added:  2016-07-20 21:55:30

An Email with the Subject "TREAT AS URGENT" was received in one of Scamdex's honeypot email accounts on Fri, 17 Feb 2006 17:36:37 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "saku watara" <saku_watara14@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.

FROM THE DESK OF MR SAKU WATARA
BILL AND EXCHANGE MANAGER
    AFRICAN    DEVELOPMENT   BANK
OUAGADOUGOU, BURKINA FASO.



sir,
of AFRICAN DEVELOPMENT BANK . I am writing to seek your coperation over a

Dear In my departmentn I discovered an abandoned sum of$10 million
ourforeign customar who died along with his entire family in november 2001 expecting his next of kin to come over and claim his money because it cannot the deceased as indicated in our banking guidelines but unfortunately , all crash leaving nobody behind for the claim. It is therefore upon release the money to you via your foreign bank account as the next of kin or is coming for it and this money Could go into the Bank treasury as The Banking law and guideline here stipulates that if such money Bank treasury as unclaimed fund.The request for your assistance and maximum business is occasioned by the fact that the deceased customer was a 30 % of this money will be for you as my foreign partner, inrespect to the during the business and 60 % would be for me.There after I will come over to Therefore to enable the immediate trnansfer of this fund to you as the deceased,indicating your claims and wherein the money will be remitted .

Upon receipt of your reply, I will send to you by fax or email the text of
remittance director of the bank of africa. I will not fail to bring to your position in this Bank to effect a hitch free transfer of the fund.
You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.

Yours faithfully,
MR SAKU WATARA

_________________________________________________________________
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/



FROM THE DESK OF MR SAKU WATARA BILL AND EXCHANGE MANAGER AFRICAN DEVELOPMENT BANK OUAGADOUGOU, BURKINA FASO. sir, I am the manager of bill and exchange at the foreign remittance department of AFRICAN DEVELOPMENT BANK . I am writing to seek your coperation over a business deal. Dear In my departmentn I discovered an abandoned sum of$10 million USD(TEN million US dollars) . In an account that belongs to one of ourforeign customar who died along with his entire family in november 2001 in a plane crash.Since we got informatIon about his death, we have been expecting his next of kin to come over and claim his money because it cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately , all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon thisdiscovery that I now decided to makethis businness proposal to you and release the money to you via your foreign bank account as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and this money Could go into the Bank treasury as unclaimed Bill. The Banking law and guideline here stipulates that if such money remainedunclamed after saven years, the money will betransfered into the Bank treasury as unclaimed fund.The request for your assistance and maximum co-operation as a foreign citizen to stand as the next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. 30 % of this money will be for you as my foreign partner, inrespect to the provision of a foreign account. 10 %will be set aside for expences incured during the business and 60 % would be for me.There after I will come over to your country for disbursement accoding to the percentages indicated. Therefore to enable the immediate trnansfer of this fund to you as arranged,you must apply first to the bank as the relation or next of kin to the deceased,indicating your claims and wherein the money will be remitted . Upon receipt of your reply, I will send to you by fax or email the text of the application which you will fill and submit to the office of the foreign remittance director of the bank of africa. I will not fail to bring to your notice that this transaction is stricly confidential and i will use my position in this Bank to effect a hitch free transfer of the fund. You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately. Yours faithfully, MR SAKU WATARA _________________________________________________________________ Express yourself instantly with MSN Messenger! Download today it's FREE! http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/