The world's premier anti internet scam, anti fraud information website 

  • [email protected] Andas Nado

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by Grandma Grim
 
SCAM SCAM
From Andas Nado Wed Nov 19 12:43:14 2014
X-Apparently-To:xxxk via 46.228.37.128; Wed, 19 Nov 2014 12:43:17 +0000
Return-Path: <[email protected]>
X-YahooFilteredBulk: 64.12.81.66
Received-SPF: pass (domain of aol.fr designates 64.12.81.66 as permitted sender)
X-YMailISG: fHxhgG4WLDsRgpjFXFsW.vsF3cz2Jbm0N3ekiNYKu8_yLEkd
Cuk3EPkLLhJLqsNGqWGvWe5Cw7xRvVDJw_ZZTm9K9bXPKlmxoJ8g8vvqhG.c
NJMxPqTfWrR2iuvyDfWaBdFZA30NFdoBGg_owBuzG7hVpaVwDKw656VejQ7p
p34lXcZhdJ6UZPpGJ7Cf_XuJpM7W23netm0hm2XhStGMmpiGJbia9fcfeeN3
5gtIA7XbNqRlcrchYcjsDxqWZv6GaYZPzGHllbFD9msVTYp9Tkjebd90MK9W
otoSisbJkz31y_e9oHhOKHDoqmu_x4vYMPhOjFD2wsJL.jFOG1CRaI_esara
TMiurkJnZJEwy05TVBg0_FJfi3damJ0ORxMPRdmTn0YxcepQqQiv9KigmAH_
6Zd80h3q4pRmWr6gFXGdCgCeC6H.PcVkuqIG01S8rTWCWPad2ZTH1AnV0isU
.JI95CG5Hdfh7Q_hE2Ca_bMW3SmIvQYmLVXNN9y1grziCPRLJl3.xPp2s_Z5
WCKNZZFiUrdiPp1s1vDwGg32vxw1rs.TZ.TL09vTdVlvFmrkYhKWvjkNMqUW
zzL83vCvGShKRm2qnwdicaLCAWJo9.cLJmotZpG_oi0DCbzrfA1OxLttatCa
wyXpGYWn8QWs.VC5B2PpmkrteW6q6lzuPAOgOA8Cxck3Das3GOQD.WMApJyT
sjIaHa3NEa7USpjcRFZaM2X.o.ASNg0I5zZ8JrEYG_1n1emF7TJEqDmqqq5x
yaL79V0eoIA.Lz0vpIyAUK24Cd1_WixyeV5PNnf9Fi7eN_XU4wCzhZLgY6Ws
XIjc3R110AyP1BtSZ1yxLQ6kybmOCFHMfiwwDOgUXO3FFBQsHUxWRRScSOFX
QIsfbzgAKNx8S6aVFXfSLXOzwHSWHFHqpdnd_H_kq432wohZ_PLzTtLf3Eet
R4S1oF96KLQuDZj6W0v9pu21uIm3.8y96_pRCvBFYRC8rAPyliaS8DBCeh45
86mE27iJ4AAr5gOgrz6PMqV4r.FoTdyN_AdMnUwgb_E4yZRsxOfTojRW2Al1
6GuPqnpTz0EMaEHyQ6wzJiw.bBGLtbBq7sCMSPFQGVAmfAhkZDrbGvCfz3KL
wgHpM5pBuC8xKF8.Vj_d3umuzCbh2u5yIM4jsTQVIEJyG09M_JtrsSjl9OzL
UPl2vkTan8POjuRsLV5K2QdaCkYF.1iHLG.AYce4VAvPYXU8Q9iLQ_f3Uftj
H8NLhQcgSWceuUjEcNeAFEH6rX3fJ3rOA4f2ksPTXHkIixgNF2aj0kBdJryv
0mAhg6IjHdfgE1o.b5OumWINO7AOWERB4gzk9TdZZrWABf9vekr.GpoANO4R
M.oK86l2vv0wBldhrLJ8tW1md4I7O2jcplQJ3umQF5CDUAF8gusdKYA0bpUS
EFjcjUsqhGzyXQ57PyqXP1lnt6jN8Q3FkvmVZbdSIjP7.ONY1SXDp2BFXyHb
dGAbzm7kYczS
X-Originating-IP: [64.12.81.66]
Authentication-Results: mta1022.mail.ir2.yahoo.com from=aol.fr; domainkeys=neutral (no sig); from=mx.aol.com; dkim=pass (ok)
Received: from 127.0.0.1 (EHLO oms-mc01.r1000.mx.aol.com) (64.12.81.66)
by mta1022.mail.ir2.yahoo.com with SMTPS; Wed, 19 Nov 2014 12:43:17 +0000
Received: from omr-m2.mx.aol.com (omr-m2.mx.aol.com [64.12.133.13])
(using TLSv1 with cipher ADH-AES256-SHA (256/256 bits))
(No client certificate requested)
by oms-mc01.r1000.mx.aol.com (AOL Outbound OMS Interface) with ESMTPS id E6D0338000545
for <xxxx.uk>; Wed, 19 Nov 2014 07:43:15 -0500 (EST)
Received: from mtaomg-mbd02.mx.aol.com (mtaomg-mbd02.mx.aol.com [172.26.252.16])
by omr-m2.mx.aol.com (Outbound Mail Relay) with ESMTP id ADFC8380000EE;
Wed, 19 Nov 2014 07:43:15 -0500 (EST)
Received: from core-moe003a.r1000.mail.aol.com (core-moe003.r1000.mail.aol.com [172.29.188.73])
by mtaomg-mbd02.mx.aol.com (OMAG/Core Interface) with ESMTP id 6BE0238000082;
Wed, 19 Nov 2014 07:43:14 -0500 (EST)
X-MB-Message-Source: WebUI
Subject: YOUR URGENT RESPOCE IS NEEDED
X-MB-Message-Type: User
MIME-Version: 1.0
From: Andas Nado <[email protected]>
Content-Type: multipart/alternative;
boundary="--------MB_8D1D20D84DB40A2_794_D710E_webmail-vm054.sysops.aol.com"
X-Mailer: AOL Webmail STANDARD
Received: from 41.138.103.114 by webmail-vm054.sysops.aol.com (149.174.146.87) with HTTP (WebMailUI); Wed, 19 Nov 2014 07:43:14 -0500
Message-Id: <[email protected]>
X-Originating-IP: [41.138.103.114]
Date: Wed, 19 Nov 2014 07:43:14 -0500
x-aol-global-disposition: S
X-SPAM-FLAG: YES
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=mx.aol.com;
s=20140625; t=1416400995;
bh=3Dgu9eOEWiUOm4uV+C4FDFY+6TCh3CZI9ZXr233Ymw8=;
h=From:Subject:Message-Id:Date:MIME-Version:Content-Type;
b=l3BUPkg84yFuZ8vwuWIGaQ1l0O0ZaFlcjwrJISJCC6Sp9PK0g9ESZziN0oyOFmgU8
qxlz4+NgK4YeLXPPyk+mDpOATEYbdD4wu7BBW5c9ovyqOUpbYruXR3i42MIm4oMMnU
B7za9jzF5ZwmJ/E76F3VqVCuR05FxSnu+zN4EMKQ=
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1afc10546c90622578
Content-Length: 7758
Andas Nado
Today at 12:43 PM
Dear Friend,

I am the head of Accounts and Audit Department of Banque Régionale de Solidarité Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below;
In my department, I discovered an abandoned sum of $20.5M US dollars In an account that belongs to one of our foreign customer who died along with his entire family in Bomb accident.

Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund 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 I learnt that his supposed next of kin died alongside with him at the Bomb accident leaving nobody behind for the claim .It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin (I want to present you as his business associate )to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the Bank treasury as unclaimed Bill.

The Banking law and guideline here stipulates that if such money remained Unclaimed after eight years, the money will be transferred into the 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 foreigner and a Burkina be cannot stand as next of kin to a foreigner.

I agree that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account, and 60% would be for me . There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to your account as arranged, you must apply first to the bank as next of kin of the deceased customer.

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..

I expect that you contact me immediately as soon as you receive this letter, and send me your personal data

Hoping to hear from you immediately.Reach me through [email protected] for more details contact.

Yours faithfully,
Andas
Nado
Accounts & Audit Department,
Banque Régionale de Solidarité