Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "PLEASE YOUR URGENT RESPONSE IS NEEDED." was received in one of Scamdex's honeypot email accounts on Tue, 06 Jul 2010 19:23:11 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was, although it may have been spoofed.

I am glad to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid, this is an urgent business from MR. PAUL ARUNA, I apologize if the contents in this mail are contrary to your moral ethics, which i feel may be of great disturbance to your personal life, but please treat with absolute secrecy and personal. I pray that this email reaches you in the best of health. i am MR. PAUL ARUNA. The chief auditor in bank of Africa (boa) Burkina Faso West African, One of our customers, with his entire family was among the victims of plane crash and for more about the crash you can visit the bbc web news for the tragedy. before his death, he has an account with us valued at $27.2m us dollars (twenty seven million two hundred thousand us dollars) in our bank and according to the Burkina Faso law, at the expiration of five years if no body applies to claim the funds a grace of thirty (30) days will be given before the money will revert to the ownership of the Burkina Faso government. My proposal is that i will like you as a foreigner to stand in as the next of kin or distant cousin for us to claim this money, so that the fruits of this old man's labour will not get into the hands of some corrupt government officials who will later use the money to sponsor war in Africa and kill innocent citizens in the search for political power. Please note that there will be no problem as my bank has made all effort through to reach for any of his relation but all was fruitless. My position as the chief auditor in this bank guarantees the successful execution of this (deal) transaction. This money will be shared on agreed percentage which must be written in the agreement of personal trusteeship, once the fund is transferred to your account in your country or anywhere else. If not interested please destroy the mail because of the confidentiality attached to it. I promise that this transaction will be done under a legitimate arrangement that will protect both of us from any breach of the law. if you are interested and wish to assist me please feel free to contact immediately and send the following 1)your full name...2)sex...3)age...4)country...5)passport or photo...6)occupation...7)personal Mobile number...8)personal fax number...Thanks. MR. PAUL ARUNA.