The Scamdex Scam Email Archive - Generic o

Subject:  Compliment Of The Season.
From:  tani oude <oude001@sify.com>
Date:  Tue, 27 Jul 2010 10:23:14 -0700

A Scam Email with the Subject "Compliment Of The Season." was received in one of Scamdex's honeypot email accounts on Tue, 27 Jul 2010 10:23:14 -0700 and has been classified as a Generic Scam. The sender was tani oude <oude001@sify.com>, although it may have been spoofed.

I am Mr.Tani Oude. From Burkina Faso.I want to seek your assistance after my discovery during auditing in my bank as the manager of Bill and Exchange at the Foriegn Remittance Dept.In my department we discovered an abandoned sum of USD$18M US dollars in an account that belongs to one of our foreign customers who died along with his entire family during the Iraq war in 2006.
 
I will be very much greatful you join me transfer this fund to your account, the money has baeen dormant for years in our Bank here without any body coming for it. I know that this mail will come to you as a surprise.
 
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 both families.We want to release the money to you as the nearest person to our deceased customer. I don't want the money to go into our Bank treasury as an abandoned fund.So this is the reason why i contacted you,so that we can release the money to you as the nearest person to the deceased cutomer.
 
Please I would like you to keep this proposal as a top secret,.Upon receipt of your reply  i will send you full details on how the business will be executed and also note that you will have 40% of the above mentioned if you agree to transact the business with me.
 
FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME.
 
1) Your Full Name..............
2) Your Age.....................
3) Marital Status................
4) Your Cell Phone Numberââââ... 
5) Your Fax Numberââââââ.....
6) Your Countryââââââ...........
7) Your Occupation..............
8)Sex...........................
 
Trusting to hear from you immediately.
Yourâs faithfully,
Mr Tani Oude

 

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