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

Subject:  Fw: I AM WAITING FOR YOUR URGENT CALL OR EMAIL
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Tue, 31 Mar 2009 21:11:02 -0700

A Scam Email with the Subject "Fw: I AM WAITING FOR YOUR URGENT CALL OR EMAIL" was received in one of Scamdex's honeypot email accounts on Tue, 31 Mar 2009 21:11:02 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Arthur Luna <aluna831@sbcglobal.net>, although it may have been spoofed.



--- On Tue, 3/31/09, jonas abas <jonas_a76@msn.com> wrote:
From: jonas abas <jonas_a76@msn.com>
Subject: I AM WAITING FOR YOUR URGENT CALL OR EMAIL
To:
Date: Tuesday, March 31, 2009, 2:46 PM


FROM: MR.JONAS  ABAS
FOREIGN REMITTANCE MANAGER
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO
PHONE NUMBER +226 76907984

Dear Friend,
                  
I know that this mail will come to you as a surprise as we never meet before. I am the FOREIGN REMITTANCE MANAGER of B.O.A Bank of  Africa, I Hoped that you will not expose or  betray this trust and confident that I am about to repose on you for  the  mutual benefit of our both families.
 
I need your urgent assistance in transferring the sum of ($18.4M) Eighteen Million Four Hundred Thousand United States Dollars immediately to your account. The money  has been dormant (in-active) for eight years in our Bank here without any body coming for it.
 
I want to release the money to you as the nearest person to our  deceased customer MR. RICHARD BURSON FROM USA the owner of the account who died a long with his supposed next of kin in plane crash since 2000. I don't want the money to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the money to you as the nearest person to the deceased customer.
 
Please I would like you to keep this proposal as a top secret and delete it if you are not interested.
 
Upon receipt of your reply, I will send you full details on how the  business will be executed and also note that you will have 40% of the above mentioned  amount if you agree to help me execute this business.
 
Thanks and waiting for your urgent response,
 
Best Regards
Mr. Jonas Abas