A Scam Email with the Subject "Fw: very very urgent" was received in one of Scamdex's honeypot email accounts on Mon, 23 Feb 2009 19:53:19 -0800 and has been classified as a Generic Scam. The sender was Wing Commander <email@example.com>, although it may have been spoofed.
--- On Mon, 2/23/09, kaburi yusuf <firstname.lastname@example.org> wrote:
From: kaburi yusuf <email@example.com> Subject: very very urgent To: Date: Monday, February 23, 2009, 6:50 PM MR. Kaburi Yusuf Burkina Faso (BOA) Ouagadougou Burkina Faso Dear, I am the head of Accounts and Audit Department of Bank of Africa,Ouagadougou. I decided to contact you after a careful thought that you may be capable of handling this business transaction which i explaine below; In my department i discovered an abandoned sum of $19.5m US dollars (Nineteen million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2003 in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that his supposed next of kin(his son and wife) died alongside,with him at the plane crash leaving nobody behind for the claim . It is therefore upon this discovery that I have now decided to make this business proposal to you and release the money to you as the next of kin (I want to present you as his busines asociate )to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the Bank treasury as unclaimed Bill. The Banking law and guideline here stipulates that if such money remained Unclaimed after seven 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 to a foreigner . I agree that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 50% would be for me and I will visit your country for disbursement according to the percentages indicated,therefore to enable the immediate transfer of this fund to your account as arranged,you must apply first to the bank as next of kin of the deceased customer. Upon receipt of your reply, I will send to you by fax or email the text of the application.I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. I expect that you contact me immediately as soon as you receive this letter with the information bellow. Your full name ............... Your address................ Telephone..................... Fax.............................. Age............................ Sex.......................... Nationlity................ Ocupation.............. Hoping to hear from you immediately. Yours faithfully, Mr .KABURI YUSUF Accounts & Audit Department , Bank of Africa