A Scam Email with the Subject "Dear Friend," was received in one of Scamdex's honeypot email accounts on Tue, 18 Oct 2016 09:41:26 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mrs. Dara Zino" <firstname.lastname@example.org>, although it may have been spoofed.
Dear Partner, My name is Mrs Dara Zino. The regional manager of SGBB Bank Burkina Faso. I am a America by birth,46 years of age and married with three children .I work and live in Burkina Faso Although i am not comfortable to send this proposal to you because of increase in SCAM and FRAUD especially in Africa , but i am too sure that this is not Scam because you have access to confirm,provided you do not let my Bank know the source of your information. I have an agenda for financial transaction that will benefit both of us. As the regional manager of the bank, it is my duty to send financial reports to my head office in the capital city of Burkina .During the course of the last year 2015 end of the year's report, i discovered that my branch in which i am the manager ,made twenty-four million us dollars.($24,000,000.00 ) of which my head office is not aware and will never be aware of it. I have since then PLACED this fund in an ESCROW CALL ACCOUNT without a beneficiary. As the regional manager of the bank , I cannot be directly connected to this Money thus, i am impelled to request for your assistance to receive this money into your bank account. I intend to part 25% of this fund to you while 75% shall be for me and two officers who will assist me move the fund to you account. I do need to assure you that there are no risk involved in this Business.It's going to be a ATM VISA CARD TRANSFER. ATM Visa Card Will be Delivered to your doorstep All i need From you is to stand as the original depositor of this fund. If you accept this offer, i will appreciate your timely response and then we shall discuss on how you will keep our share... NB: Your early reply is highly welcomed and attach your profiles,such as your name and address,and also your contact telephone number for easy means of communication. Best Regards, Mrs. Dara Zino SGBB Bank Burkina Faso