The Scamdex Scam Email Archive X

Subject:  Dear i need your response
From:  Toma Danke <toma_danke80@hotmail.com>
Date:  Tue, 20 Nov 2007 12:34:51 -0800
Date Added:  2016-07-20 22:04:19

An Email with the Subject "Dear i need your response" was received in one of Scamdex's honeypot email accounts on Tue, 20 Nov 2007 12:34:51 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Toma Danke <toma_danke80@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 class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN><STRONG>From The=
 Desk Of&nbsp;&nbsp;Toma Danke&nbsp;.<BR><SPAN style=3D"FONT-FAMILY: Arial"=
<SPAN id=3Dlw_1178189613_0 style=3D"BACKGROUND: none transparent scroll rep=
eat 0% 0%; CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed; HEIGHT: 1em">Af=
rican Development Bank</SPAN> (A.D.B).</SPAN><BR><SPAN id=3Dlw_1169158036_0=
 style=3D"BACKGROUND-POSITION: 0% 0%; BACKGROUND-ATTACHMENT: scroll"><SPAN =
style=3D"FONT-FAMILY: Arial"><SPAN id=3Dlw_1178189613_1 style=3D"BACKGROUND=
: none transparent scroll repeat 0% 0%; CURSOR: hand; BORDER-BOTTOM: #0066c=
c 1px dashed; HEIGHT: 1em">Ouagadougou Burkina-Faso</SPAN></SPAN><FONT face=
=3D"Times New Roman"> </FONT><SPAN id=3Dlw_1169158036_1><SPAN id=3Dlw_11781=
89613_2 style=3D"CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed; HEIGHT: 1=
em">West Africa</SPAN></SPAN> .</SPAN></STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">PLANE CRASH WEB SITE...<=
SPAN style=3D"COLOR: blue"><SPAN id=3Dlw_1178189613_3 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></SPAN></SPAN></STR=
ONG><STRONG><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial=
"><SPAN style=3D"COLOR: blue"></SPAN></SPAN></STRONG></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><B><SPAN lang=3DEN-US =
style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><STRONG><SPAN style=3D"FONT-F=
AMILY: Arial">("<U><SPAN style=3D"COLOR: #007f40">REMITTANCE OF $15 MILLION=
 U.S.A DOLLARS</SPAN></U></SPAN></STRONG><SPAN style=3D"COLOR: #007f40"><BR=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>CONFIDENTI=
AL IS THE CASE</U>")</SPAN></STRONG></SPAN></SPAN></B></DIV><BR>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Co=
mpliments Of The Season 2007,</SPAN></STRONG><SPAN lang=3DEN-US></SPAN></DI=
V>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><B><SPAN lang=3DEN-US =
style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">Forgive my indignation if thi=
s message comes to you as a surprise and may offend your personality for co=
ntacting you without your prior consent and writing through this channel.I =
got your contact from the proffesional data base found in the internet Yaho=
o tourist search.When i was searching for a foreign reliable partner.I assu=
red of your capability and reliability to champion this business opportunit=
y.</SPAN></B><STRONG><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; FONT-FAMI=
LY: Arial">After series of prayers/fasting.i was divinely directed to conta=
ct you </SPAN></STRONG><B><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; FONT=
-FAMILY: Arial"><STRONG><SPAN style=3D"FONT-FAMILY: Arial">among other name=
s found in the data base Yahoo tourist search.I believe that God has a way =
of helping who is in need.</SPAN></STRONG></SPAN></B><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">I am (Toma Danke<U>)</U>=
the Head of file Department in <SPAN id=3Dlw_1178189613_4 style=3D"BACKGROU=
ND: none transparent scroll repeat 0% 0%; CURSOR: hand; BORDER-BOTTOM: #006=
6cc 1px dashed; HEIGHT: 1em">African development bank</SPAN> (ADB).</SPAN><=
/STRONG><B><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"=
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><B><SPAN lang=3DEN-US =
style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">In my department we discovere=
d an abandoned sum of $ 15 million U.S.A dollars ( fifteen million U.S.A do=
llars) . In an account that belongs to one of our foreign customer who died=
 along with his entire family in <U><SPAN style=3D"COLOR: #bf00bf">(Monday =
31st July 2000)</SPAN></U> in a plane crash. Since we got information about=
 his death, we have been expecting his next of kin to come over and claim h=
is money because we cannot release it unless somebody applies for it as nex=
t of kin or relation to the deceased as indicated in our banking guidelines=
, but unfortunately we learnt that all his supposed next of kin or relation=
 died along side with him at the plane crash leaving nobody behind for the =
claim. It is therefore upon this discovery that I and one official in my de=
partment 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 we don=92t want t=
his money to go into the bank treasury as unclaimed bill.<BR><BR>The Bankin=
g law and guideline here stipulates that if such money remained unclaimed a=
fter&nbsp;seven years, the money will be transferred into the Bank treasury=
 as unclaimed fund. The request of foreigner as next of kin in this busines=
s is occasioned by the fact that the customer was a foreigner, and a Burkin=
abe cannot stand as next of kin to a foreigner. We agree that 30 % of this =
money will be for you as foreign partner, in respect to the provision of a =
foreign account, 10 % will be set aside for expenses incured during the bus=
iness and 60 % would be for me and my woman colleague. There after i will v=
isit your country for disbursement according to the percentages indicated. =
<BR><BR>Therefore to enable the immediate transfer of this fund to you as a=
rranged, you must apply first to the bank as relations or next of kin of th=
e deceased indicating your bank name, your bank account number, your privat=
e telephone and fax number for easy and effective communication and locatio=
n 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 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. You should contact me&nbsp;with this email address&nbsp;<A h=
ref=3D"http://fr.f231.mail.yahoo.com/ym/Compose?To=3Dtoma_danke@yahoo.fr%20=
immediately" target=3D_blank rel=3Dnofollow ymailto=3D"mailto:toma_danke@ya=
hoo.fr%20immediately"><U><FONT color=3D#003399>toma_danke@yahoo.fr immediat=
ely</FONT></U></A> as soon as you receive this letter. Trusting to hear fro=
m you immediately. <BR><BR>Your=92s faithfully,&nbsp;<BR><U>Toma Danke&nbsp=
;.</U></SPAN></B></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><B><U><SPAN lang=3DEN-=
US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">FROM (ADB) <SPAN id=3Dlw_1=
169158036_2><SPAN id=3Dlw_1178189613_5 style=3D"CURSOR: hand; BORDER-BOTTOM=
: #0066cc 1px dashed; HEIGHT: 1em">OUAGADOUGOU BURKINA-FASO</SPAN></SPAN>.<=
/SPAN></U></B><B><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: =
Arial"></SPAN></B></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 GUIDIANCE TO YOUR ENTIRE FAMILY.</SPAN></U></STRONG><B><U><S=
PAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">&nbsp;</SPAN=
"></SPAN></B></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><B><SPAN lang=3DEN-US =
style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">(<FONT color=3D#ff00ff><U>FIL=
L THIS FORM BELLOW PLEASE AND RESEND IT TO ME</U></FONT>).</SPAN></B></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-FAMILY: Arial">1) Your Full Name........................=
.....</SPAN></STRONG></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-FAMILY: Arial">2) Your Age..............................=
.........</SPAN></STRONG></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-FAMILY: Arial">3) Marital Status........................=
........</SPAN></STRONG></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-FAMILY: Arial">4) Your Cell Phone Number=85=85=85=85..</=
SPAN></STRONG></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-FAMILY: Arial">5) Your Fax Number=85=85=85=85=85=85.....=
 </SPAN></STRONG><B><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; FONT-FAMIL=
Y: Arial"></SPAN></B></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-FAMILY: Arial">6)&nbsp;Your Country=85=85=85=85=85=85...=
...........</SPAN></STRONG></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-FAMILY: Arial">7) Your Occupation.......................=
.....</SPAN></STRONG></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-FAMILY: Arial">8) Sex...................................=
.............</SPAN></STRONG></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-FAMILY: Arial">9) Your Religion.........................=
........</SPAN></STRONG></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><B><SPAN lang=3DEN-US =
style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">10)&nbsp;Your Private E-mail =
Adress...........</SPAN></B></DIV><BR>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><B><U><SPAN lang=3DEN-=
US style=3D"FONT-SIZE: 10pt; COLOR: #407f00; FONT-FAMILY: Arial">POST SCRIT=
UM:</SPAN></U></B><B><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; FONT-FAMI=
LY: Arial">You have to keep everything secret as to enable the transfer to =
move very smoothly in to the account you will prove to the <A href=3D"http:=
//bank.as/" target=3D_blank rel=3Dnofollow><SPAN id=3Dlw_1178189613_6><FONT=
 color=3D#003399><U>bank.As</U></FONT></A></SPAN> you finished reading this=
 letter&nbsp;email me&nbsp;immediately so that we discuss very well over th=
is business.</SPAN></B></DIV><br /><hr />Invite your mail contacts to join =
your friends list with Windows Live Spaces. It's easy! <a href=3D'http://sp=
aces.live.com/spacesapi.aspx?wx_action=3Dcreate&wx_url=3D/friends.aspx&mkt=
=3Den-us' target=3D'_new'>Try it!</a></body>
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