The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  TRANSACTION
From:  "WAHABB LAMI" <wahabb.lami1@gmail.com>
Date:  Sun, 22 Mar 2009 16:26:58 -0700

A Scam Email with the Subject "TRANSACTION" was received in one of Scamdex's honeypot email accounts on Sun, 22 Mar 2009 16:26:58 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "WAHABB LAMI" <wahabb.lami1@gmail.com>, although it may have been spoofed.


FROM THE DESK OF DR WAHABB LAMI,
AUDITING AND ACCOUNTING UNIT.
BANQUE COMMERCIALE DU BURKINA (B.C.B).
OUAGADOUGOU BURKINA-FASO.
{WEST AFRICA}
WEBSITE//: www.bcb.bf 
 
 
 
ATTENTION REQUIRED: DEAR FRIEND,

I AM DR WAHABB LAMI, THE MANAGER IN CHARGE OF AUDITING AND ACCOUNTING 
SECTION IN BANQUE COMMERCIALE DU BURKINA (B.C.B) OUAGADOUGOU BURKINA FASO 
IN WEST AFRICA WITH DUE RESPECT AND REGARDS I HAVE DECIDED TO CONTACT YOU 
ON THIS BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT 
THE END OF THE TRANSACTION.
 
 
DURING MY INVESTIGATION AND AUDITING IN THE BANK, MY DEPARTMENT CAME ACROSS 
A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED CUSTOMER,IN AN ACCOUNT 
THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE 
FAMILY IN A PLAN CRASH THAT TOOK PLACE IN HOTELISSIMO,  THE LATE  MR KURT 
KAHLE, A GERMAN CITZEN,  BUT NUTURALISED IN BURKINA FASO, WEST AFRICA AND A 
CONTRACTOR WITH ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN) AND ALSO RAN 
SOME PRIVATE SCHOOL HERE IN BURKINA FASO.
 
 I WANT TO INFORM YOU THAT, THIS TRANSACTION IS ENTIRELY LEGAL AND AS SUCH 
YOU DO NOT HAVE ANY REASON FOR FEAR, ALL THE NECESSARY DOCUMENTS THAT WILL 
BACK UP THIS TRANSACTION WILL BE SENT TO YOU SO THAT YOU CAN KEEP ALL THE 
RECORDS CONCERNING THE TRANSCATION, IN CASE YOU ARE ASKED BY ANYONE TO 
PRODUCE THESE EVIDENCE, ALL THE PROCEDINGS ARE LEGAL. AND,THE FUND HAS BEEN 
DORMANT IN HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OF THE FUND IN OUR 
CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE MY DISCOVERY TO THIS 
DEVELOPMENT. 
 
 ACTUALLY, THE LATE CUSTOMER WAS ABIG MERCHANT WHO TRADES ON GOLD, DIAMOND, 
ELEPHANT TUSKS AND CRUDE OIL FROM AFRICA TO ASIA AND EUROPE AND THIS MONEY 
HE DEPOSITES IN OUR BANK TO PAY FOR HIS PURCHASES.
 
 ALTHOUGH PERSONALLY, I KEPT THIS INFORMATION SECRET WITHIN MYSELF TO 
ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND DURING THE TIME OF 
EXECUTION (TWO IS SECRET). THE AMOUNT INVOLVED IS $9.2 MILLION USD(NINE 
MILLION TWO HUNDRED THOUSAND DOLLARS).MEANWHILE ALL THE WHOLE ARRANGEMENT 
AND DIRECTIVES NEEDED TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF 
KIN TO THE DECEASED WILL BE FORWARD TO YOU UPON YOUR ACCEPTANCE. 
INFORMATION WILL BE RELASED 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 FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN 
THIS COUNTRY AS A CIVIL SERVANT,WE ARE NOT ALLOWED TO OPERATE A FORIEGN 
ACCOUNT AND WOULD EVENTUALLY RAISE EYE BROW ON MY SIDE DURING THE TIME OF 
TRANSFER BECAUSE I WORK IN THIS BANK. THIS IS THE ACTUAL REASON WHY IT WILL 
REQUIRE A SECOND PARTY OR FELLOW FROM A FOREIGN NATION WHO WILL FORWARD 
CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND 
ALSO PRESENT A FORIEGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE 
RETRANSFERED INTO ON HIS REQUEST AS IT MAY BE, AFTER DUE VERIFICATION AND 
CLARIFICATION TO DESIGNATED BANK ACCOUNT.
 
 I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE. ON 
SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 35% OF THE 
TOTAL SUM AS GRATIFICATION, WHILE 5% WILL BE SET ASIDE TO TAKE CARE OF 
EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER SUCH AS TELEPHONE BILLS 
ETC, WHILE 60% WILL BE FOR ME.
 
PLEASE,YOU HAVE BEEN ADVISED TO KEEP TOP SECRET AS I AM STILL IN SERVICE 
AND INTEND TO RETIRE FROM SERVICE AFTER I HAVE CONCLUDED THIS DEAL WITH 
YOU. I WILL BE MONITORING THE WHOLE SITUATION HERE IN THE BANK UNTIL YOU 
CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY 
FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY 
INDICATED AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR ANY OTHER 
COUNTRY YOU MAY ADVISE ME TO INVEST IN. ALL OTHER NECESSARY INFORMATION 
WILL BE SENT TO YOU WHEN I HEAR FROM YOU. 
 
I SUGGEST YOU GET BACK TO ME AS SOON AS POSSIBLE STATING YOUR WISH IN THIS 
DEAL AND ASKING ANY QUESTIONS THAT ARE NOT CLEARED BY YOU FOR A GOOD 
FOLLOW-UP.
 
PLEASE I ADVISED YOU TO GO THROUGH THE WEBSITE AND TAKE A VIEW OF THE 
INCIDENT.............http://news.bbc.co.uk/2/hi/europe/859479.stm
 
BEST REGARDS
 
DR WAHABB LAMI