A Scam Email with the Subject "CONFIDENTIAL MATTER." was received in one of Scamdex's honeypot email accounts on Fri, 27 Feb 2009 01:56:08 -0800 and has been classified as a Generic Scam. The sender was Sidkou Oumarou <firstname.lastname@example.org>, although it may have been spoofed.
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|地點:||Dear friend, Please bear with me. My name is Mr.Oumarou Sidkou, Bill and Exchange Manager in Bank of Africa (BOA) Ouagadougou Burkina Faso in West Africa . I am personal confidant accountant to Late Dr. Ravindra F. Shah an American nationalist who died on 27st Sep. 2003 as a result of plane crash disaster with his entire family on their way to attend wedding in Boston . He died left behind the total sum of 38.4MillionUSD in his bank account in my bank. It is not authorized by the law guiding our bank for a citizen of BURKINA FASO to make the claim of the fund, this is the reason why i am contacting you so that you will apply to the bank as his next of kin and claim the funds, As an auditor in the bank I will use my position in the bank to help you stand as the next of kin to the deceased because all his supposed next of kin died alongside with him the same day based on my enquiry at deceased embassy. It is clearly stated in our BANKING FOREIGN POLICY and signed lawfully that if such fund remains unclaimed by the NEXT OF KIN till the period of SEVEN (7) years starting from the date when the beneficiary died, the money will be transferred into the BANK TREASURY as an unclaimed fund. Meanwhile you are entitle of 40% of the total sum while 60% is for me. Now my questions are:-1. Can you handle this project?.....2. Can I give you this trust?...If yes, upon your affirmative reply I will give you more details and directive. Contact me on my private email address. ( email@example.com) Mr.Oumarou Sidkou.|