The Scamdex Scam Email Archive - Generic o

Subject:  I AM WAITING FOR YOUR REPLY.
From:  "Peter Nouri" <peternouri@eircom.net>
Date:  Mon, 02 Feb 2009 00:28:47 -0800

A Scam Email with the Subject "I AM WAITING FOR YOUR REPLY." was received in one of Scamdex's honeypot email accounts on Mon, 02 Feb 2009 00:28:47 -0800 and has been classified as a Generic Scam. The sender was "Peter Nouri" <peternouri@eircom.net>, although it may have been spoofed.

THE DESK OF:MR.PETER NOURI. 
BANK OF AFRICA(B.O.A) 
OUAGADOUGOU BURKINA-FASO, 
WEST AFRICA. 
 
Dear Friend, 
 
(PRIVATE/CONFIDENTIAL). 
 
I am Mr.Peter Nouri. the Director in charge of Auditing section Bank Of Africa(.B.O.A)Ouagadougou 
Burkina-Faso in West Africa. Forgive my indignation if this message comes to you as a surprise. AS 
IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE IN 
OUAGADOUGOU BURKINA-FASO. I have decided to contact you on a project that will be very beneficial 
to both of us. During our auditing in this Bank,I came across some amount of money belonging to a 
deceased foreigner Mr.Sheu Yuan-dong who died with his wife and their only daughter on February 
16,1998 in a plane crash. 
 
The fund has been dormant in his account with this Bank without any claim of the fund in our 
custody from his relation before my discovery to this development. He was the Governor of Taiwan 
Central(Reserve)Bank. The said amount is U.S $14,000,000(FOURTEEN MILLION UNITED STATE OF AMERICA 
DOLLAR). I want you to know that I never master minded the death of the deceased fellow. Their 
death occured Naturally. 

FOR YOUR INFORMATION BEEN YOU NOT A TAIWANESE WILL NOT POSE ANY PROBLEM FOR THE SUCESSFUL TRANSFER 
ON THIS FUND INTO YOUR ACCOUNT. All the whole arrangement to put claim over this fund as the 
Bonafide next of kin to the deceased has been put in place and directives will be relayed to you as 
soon as you indicate your interest and willingness to assist me and also benefit your self to this 
great business opportunity. In this country as a civil servant(A Banker),we are not allowed to 
operate a foreign account. This is the actual reason why it will require a second party or fellow 
who will forward claims as the next of kin to the Bank and also present a foreign account where he 
will need the money to be re-transferred into on his request. 
 
Our Banking law stipulates that if such money remained unclaimed after Ten years, the money will be 
transferred into the Bank treasury as unclaimed fund.The request of foreigner as next of kin in 
this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot 
stand as next of kin. I dont want this money to go into the Bank treasury as unclaimed Bill. Be 
assured this transaction is 100% risk free. 
 
On conclusion of this Project, you will be entitled to 40% of the total sum as gratification,while 
60% will be for me.Please you have been adviced to keep "TOP SECRET" as I am still in service and 
intend to retire from service after I conclude this deal with you. I will fly down to your country 
for subsequent sharing of the fund according to percentages previously indicated and further 
investment will be discussed. On your acceptance to be my partner, please email for a brief 
discussion before we proceed. Please keep this proposal secret, even if you dont want to assist me. 
I look forward to receive your urgent reply. 
 
Yours faithfully, 
Mr.Peter Nouri. 


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