A Scam Email with the Subject "FUND TRANSFER." was received in one of Scamdex's honeypot email accounts on Mon, 23 Mar 2009 22:17:59 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Bello Mushi <firstname.lastname@example.org>, although it may have been spoofed.
|時間:||4:00 上午 - 5:00 上午 (GMT +00:00)|
|地點:||Dear Friend, good-day and compliment. I am Mr. Mushi Bello a staff of BANK OF AFRICA (B.O.A) Ouagadougou Burkina faso.I hope that you will not expose or betray this trust and confident that i am about to open up to you for the mutual benefit of our both families.I need your urgent assistance in transferring the sum of ($13.7 Million) to your account.This money has been dormant for years in our Bank without claim and I am personal confidant accountant to the owner of this particular account Late Mr. Morris Thompson of United State before his sudden death.He die's with his family in the plane crash of Alaska Airlines Flight 216, Which crash on January 31, 2000. It is clearly stated in our BANKING FOREIGN POLICY and singed lawfully that if such fund remains unclaimed by the NEXT OF KIN till the period of ten (10) years starting from the date when the beneficiary died,the money will be transferred into the BANK TREASURY as an unclaimed fund.Besides,it is not authorized by the law guiding our bank for a citizen of BURKINA FASO to make the claim of the fund.So the request of you as a foreigner is necessary to apply for the claim.You don't have to be afraid of anything as regards to this transaction.I WILL PROVIDE YOU WITH AVAILABLE DOCUMENT at my reach when demanded by the bank.I have agreed that 40% of the total fund will be for you as a foreign partner while 60% will be for me. On the receipt of your reply,I will give you more information. If you are willing to heip me do not fail to contact me on my private email (email@example.com) Best regard's Mr.Mushi Bello.|