The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  FORM Mrs.Morgan Abedin,,
From:  <>
Date:  Mon, 31 Oct 2016 23:16:39 -0400

A Scam Email with the Subject "FORM Mrs.Morgan Abedin,," was received in one of Scamdex's honeypot email accounts on Mon, 31 Oct 2016 23:16:39 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was <>, although it may have been spoofed.

Dear Good Friend,

 Sorry for not having the pleasure of knowing your mindset before making you this offer, it is utterly confidential and genuine by virtue of its nature. I write to solicit your assistance in a funds transfer deal involving US$5,700, 000.00 (Five  million, seven hundred thousand U.S dollars). Meanwhile, I know there is absolutely going to  be a great doubt and distrust in your heart in respect of this email, coupled with the fact that so many miscreants and unebeilivers has taken possession of the media facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition.

 This fund has was formally deposited in our bank branch office UBA  BANK by the formal first lady Mrs. Chantal Compaore, the wife of formal president of Burkina faso Blaise Compaore who resigned on Friday 31-10-2014 Time: 02:10:27: pm as hundreds of thousands of  people took to the streets in protest at his plans to extend his rule  after already 27 years of his rule. I am the manager of UBA BANK and  was instructed by the formal president wife âMrs. Chantal  Compaoreâ  who flees to Cote d'Ivoire, Ivory Coast with her husband for safety over the citizen protest against Blaise Compaorà plans to extend his ruling. Mrs. Chantal Compaore asked me to secretly seek for foreign  account where this money would be transferred to for safe keeping.

 Please know that it was on this note that I am contacting you. I have  now placed this amount in a Non-Investment Account without a  beneficiary, and I am secretly contacting you to stand firmly as a foreigner to claim the money into your account. Upon your response and willingness for the deal, then I will configure your name on our  database computer as holder of the Non-Investment Account. I will then guide you on how to apply to my head office for the Account Closure,thereafter, bank-to-bank remittance of the funds to your designated bank account.

 It is up to you to decide whether this letter deserves your trust and confidentiality. And if indeed it does, whatever your actions and your decision let me know immediately so that I will give you the detail how we should go about it. If you concur with this proposal, I intend for you to retain 45% of the funds while 55% shall be for Mrs. Chantal  Compaore.

 yours sincerely
 Mrs.Morgan Abedin

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