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

Subject:  I need your urgent assistance in transferring sum of $13,250,000
From:  Mr Alfieri Morgan <alfieri.morgan@yandex.com>
Date:  Fri, 20 Jan 2017 16:22:41 -0500

A Scam Email with the Subject "I need your urgent assistance in transferring sum of $13,250,000" was received in one of Scamdex's honeypot email accounts on Fri, 20 Jan 2017 16:22:41 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr Alfieri Morgan <alfieri.morgan@yandex.com>, although it may have been spoofed.

 
Hello Dear,

 I am MR. ALFIERI MORGAN. THE MANAGER, AUDIT AND ACCOUNTING DEPT.BANK OF AFRICA (B.O.A) Burkina Faso .

 I know my message will come to you as a surprise. Don't worry I was totally convinced to write you, I hoped 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 families.

 I need your urgent assistance in transferring sum of $13,250,000 (Thirteen Million two hundred and fifty thousand Dollars US). into your account within 10 to 14 banking days. This requires a private arrangement; the details of the transaction will be furnished to you if you indicate your interest in this proposal.

 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 (owner of the account)who died along with his entire family during the Iraq war in 2006

 I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why i contact you so that the bank will release the money to you as the next of kin to the death customer and we share the money together. Please i would like you to keep this proposal as a top secret.

 Upon receipt of your reply, I will give you full details on how the business project will be executed and also note that you will have 40% of the above mentioned sum.

 Kindly fill this information's requested below in returns then i will give you more details with application form for the claim.

 Your full name: --------
 Your Country: --------
 Phone Number: --------
 Your Age and occupation: --------

 I expect your urgent response if you agree to handle this project.

 Best regard.

 Mr Alfieri Morgan