A Scam Email with the Subject "FROM THE DESK OF MRS. FELICIA WADE" was received in one of Scamdex's honeypot email accounts on Wed, 06 Jul 2016 21:46:10 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was MRS FELICIA WADE <email@example.com>, although it may have been spoofed.
FROM THE DESK OF MRS. FELICIA WADE THE AUDITING AND ACCOUNTING SECTION MANAGER BANK OF AFRICA, (B.O.A.) OUAGADOUGOU BURKINA FASO. Dear Friend, I know that this message will come to you as a surprise as we never meet before. I am the Auditing and Accounting section manager in Bank Of Africa (B.O.A) Ouagadougou Burkina Faso . I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of $4. Million US Dollars to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer I don't want the money to go into bank treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Immediately i received your reply with the following personal informationâs bellow, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum while 60% will be for me. If you are interested to handle this business with me respond with the informationâs bellow. 1. YOUR FULL NAME.......... 2. NATIONALITY................. 3. YOUR AGE...................... 4. OCCUPATION................. 5. PHONE NUMBER............. BEST REGARD MRS. FELICIA WADE.