The Scamdex Scam Email Archive - Generic o

Subject:  I NEED YOUR ASSISTANCE...........
From:  mrs keita <mrs.keita019@msn.com>
Date:  Wed, 18 Mar 2009 08:27:41 -0700

A Scam Email with the Subject "I NEED YOUR ASSISTANCE..........." was received in one of Scamdex's honeypot email accounts on Wed, 18 Mar 2009 08:27:41 -0700 and has been classified as a Generic Scam. The sender was mrs keita <mrs.keita019@msn.com>, although it may have been spoofed.





Attached Message
It is therefore upon this discovery=2C i now decided to make this business =
proposal to you and release the money to you as the next of kin or relation=
 to the deceased for safety and subsequent disbursement since nobody is com=
ing for it and i don't want this money to go into the bank treasury as uncl=
aimed bill. The banking law and guideline here stipulates that if such mone=
y remained unclaimed after 10 years=2C the money will be transferred into t=
he bank as unclaimed bill=2C i therefore agree that 40% of this money will =
be for you as foreigner partner=2C in respect to the provision of a foreign=
 account=2C 10% will be set aside for expenses incurred during the business=
 and 50% would be for me. There after i will visit your country for disburs=
ement according to the percentages indicated.=20

Therefore=2C to enable the immediate transfer of this fund to you as arrang=
ed=2C you must apply first to the bank as relation or next of kin to the de=
ceased indicating your bank name=2C your bank account number=2C your privat=
e telephone and fax number for easy and effective communication and locatio=
n where in the money will be remitted. I will not fail to bring to your not=
ice that this transaction is hitch-free and that you should not entertain a=
ny atom of fear as all required
arrangements have been made for the transfer.=20
You should contact me immediately as soon as you receive this letter. Trust=
ing to hear from you immediately.=20
Yours faithfully=20
Mrs Grace Keita=

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<DIV id=3Dyiv1732667792>
<DIV><STRONG>From the desk of Mrs Grace Keita<BR>Bill and exchange manager =
<BR>Foreign remittance dept. <BR>Bank of Africa (Boa) <BR>Ouagadougou Burki=
na Fasoa</STRONG></DIV>
<DIV>&nbsp=3B</DIV>
<DIV><STRONG>Dear friend=2C </STRONG></DIV>
<DIV><STRONG>I am the manager of bill and exchange at the foreign remittanc=
e department of the bank of Africa. I saw your contacts in internet search=
=2C after much consideration i decided to write you since I cannot be able =
to see you face to face at first. </STRONG></DIV>
<DIV><STRONG>I will like you to take your time to read this mail carefully.=
 I did not mean to embarrass you with my business proposal but i seriously =
need your assistance. Please this is a confidential matter and it requires =
urgency. </STRONG></DIV>
<DIV><STRONG>In my department we discovered an abandoned sum of u.s$12.5m d=
ollars (twelve million five hundred thousand usd) in an account that belong=
s to one of our foreign customer who died along with his entire family on m=
onday=2C31 july=2C2000=2C in a plane crash =2C since we got information abo=
ut his death=2C we have been expecting his or her next of kin to come over =
and claim his money because we can not release it unless some body applies =
for it as next of kin or relation to the deceased as indicated in our banki=
ng guidelines and laws=2C but unfortunately we learnt that his supposed nex=
t of kin died along side with him at the plane crash leaving nobody behind =
for the claim. </STRONG></DIV>
<DIV><BR><STRONG>It is therefore upon this discovery=2C i now decided to ma=
ke this business proposal to you and release the money to you as the next o=
f kin or relation to the deceased for safety and subsequent disbursement si=
nce 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 10 years=2C the money will be t=
ransferred into the bank as unclaimed bill=2C i therefore agree that 40% of=
 this money will be for you as foreigner partner=2C in respect to the provi=
sion of a foreign account=2C 10% will be set aside for expenses incurred du=
ring the business and 50% would be for me. There after i will visit your co=
untry for disbursement according to the percentages indicated. </STRONG></D=
IV>
<DIV><BR><STRONG>Therefore=2C to enable the immediate transfer of this fund=
 to you as arranged=2C you must apply first to the bank as relation or next=
 of kin to the deceased indicating your bank name=2C your bank account numb=
er=2C your private telephone and fax number for easy and effective communic=
ation and location where in the money will be remitted. I will not fail to =
bring to your notice that this transaction is hitch-free and that you shoul=
d not entertain any atom of fear as all required<BR>arrangements have been =
made for the transfer. </STRONG></DIV>
<DIV><STRONG>You should contact me immediately as soon as you receive this =
letter. Trusting to hear from you immediately. </STRONG></DIV>
<DIV><STRONG>Yours faithfully <BR>Mrs Grace Keita</STRONG></DIV></DIV></bod=
y>
</html>=

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