The Scamdex Scam Email Archive - Advance Fee Fraud/419

Subject:  Your urgent letter is needed immediately.
From:  Bank To Bank Transfer <s.alireza.boa.manager@hotmail.com>
Date:  Fri, 12 Feb 2016 00:21:14 -0800

A Scam Email with the Subject "Your urgent letter is needed immediately." was received in one of Scamdex's honeypot email accounts on Fri, 12 Feb 2016 00:21:14 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Bank To Bank Transfer <s.alireza.boa.manager@hotmail.com>, although it may have been spoofed.

Dear Partner,
 
We want to transfer to overseas ($50.500, 000.00) Fifty Million Five Hundred Thousand United States Dollars) from the Bank of Africa, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank account immediately to receive this money, even an empty account can serve to receive this funds quietly. I am Mr. Sir Mad Ali Reza, the accountant personal confidant to Mr. Raymond Beck. Who died together with his wife in a plane crash on Tuesday, November 2, 1999 on their way to attend wedding in Boston.
 
Mr. Raymond Beck, is an American, a physician and industrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened in a Bank of Africa in the year 1994 as his personal savings for the purpose of expansion and development of his company before his untimely death in 1999. The amount involved is ($50.500, 000.00) Fifty Million Five Hundred Thousand United States Dollars), no other person knows about this account, I am contacting you for us to transfer this funds to your account as the beneficiary as foreigner,
 
I am only contacting you as a foreigner because this money cannot be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or driver's license and foreign account because the money is in US Dollars and the former owner of the account Mr. Raymond Beck is a foreigner too, and as such the money can only be approved into a foreign account. However, I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently.
 
Send also your private telephone and fax number including the full details of the account to be used for the deposit. I need your full co-operation to make this work fine. Because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business.
 
At the conclusion of this business, you will be given 40% of the total amount, 50% will be for me, while 10% will be for expenses both parties might have incurred during the process of transferring. I look forward to your earliest reply.
 
Reply with the assurance, come up with the information's showed below:-
 
(1) YOUR FULL NAME..........................
(2) YOUR AGE...........................
(3) MARITAL STATUS........................
(4) YOUR CELL PHONE NUMBER........................
(5) YOUR FAX NUMBER........................
(6) YOUR COUNTRY.......................
(7) YOUR OCCUPATION............................
(8) SEX............................
(9) YOUR RELIGION...........................
(10) YOUR PRIVATE E-MAIL ADDRESS...........................
 
NOTE: THIS TRANSACTION IS CONFIDENTIAL.
 
Thanks for your assistance in advance.
 
Mr. Sir Mad Ali Reza
 
Bill and Exchange (assistant) Manager.