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

Subject:  From The Desk of Mr. Abdul Isa HEAD,
From:  abdul isa <abdul.isa05@msn.com>
Date:  Tue, 24 Mar 2009 08:10:11 -0700

A Scam Email with the Subject "From The Desk of Mr. Abdul Isa HEAD," was received in one of Scamdex's honeypot email accounts on Tue, 24 Mar 2009 08:10:11 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was abdul isa <abdul.isa05@msn.com>, although it may have been spoofed.




Attached Message
 =20
{B O A} Bank Of  Africa =2C {B.F}=20

=20

BUKINA FASO=20

=20

Good Day=2C
=20
Please Read=2C=20

 =20

I am Mr Abdul Isa=2C Head of {B O A}  =2C BUKINA FASO . I have an urgent an=
d very confidential business proposition for you. An American Oil consultan=
t and contractor with the Sasol Oil  DEV CO=2C Mr. Charles Balassi of Hunti=
ngton Beach California made a numbered time (Fixed) Deposit for twelve cale=
ndar months=2C valued at US$50.5Million(fifth million five hundred thousand=
 US Dollars only) in my bank. Upon maturity=2C I sent a routine notificatio=
n to his forwarding address but got no reply. After a month=2C we sent a re=
minder and finally we discovered from his contract employers=2C the Sasol O=
il  DEV CO that Mr. Charles Balassi  died in a plane crash in Egypt Air Fli=
ght 990=2C 1999 air crash (for more information about this crash and person=
 you can contact this websitehttp://news.bbc.co.uk/1/hi/world/americas/5025=
03.stm Since we got this information about his death and on further investi=
gation=2C I found Out that he died without making a WILL and all attempts t=
o trace his next of kin was fruitless. I therefore made further investigati=
on and discovered that he did not declare any kin or relations in all his o=
fficial documents=2C including his Bank Deposit paperwork in my Bank. This =
sum of US$50.5Million is still sitting in my Bank and the interest is being=
 rolled over with the principal sum at the end of each year. No one will ev=
er come forward to claim it. According to Laws of BUKINA FASO=2C at the exp=
iration of 7 (seven) years=2C the money will revert to the ownership of the=
 (B.F) Government if nobody applies to claim the fund.=20

 =20

Consequently=2C my proposal is that I will like you as a foreigner to stand=
 in as the next of kin to Mr. Charles Balassi so that the fruits of his lab=
or will not get into the hands of the government. This is simple=2C I will =
like you to provide immediately your full names and address=2C Country of O=
rigin| Residence=2C Age and Phone Number=2C and Your Sex so that I can make=
 some changes in his file immediately to purport you as his next of kin. A =
bank account in any part of the world that you will provide will then facil=
itate the transfer of this money to you as the beneficiary/next of kin. We =
will offer you 35% of this amount as soon as you declare your interest and =
we assure you our utmost support as it involves 100% RISK FREE More details=
 and my laid down strategy to realize this deal will be sent to you Upon yo=
ur response. Awaiting your urgent reply.=20

 =20

Regards.=20

 =20

Mr Abdul Isa =20

 =20

{Phone Number=2C 00226 76186639}=20

=20


--_0ca7230f-f75f-4503-8007-286db594923d_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable

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<head>
<style>
.hmmessage P
{
margin:0px=3B
padding:0px
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<body class=3D'hmmessage'>
<STRONG>From The Desk of Mr. Abdul Isa&nbsp=3B HEAD=2C </STRONG><BR>
<STRONG>&nbsp=3B <BR>{B O A} Bank Of&nbsp=3B Africa =2C {B.F} </STRONG><BR>
<STRONG></STRONG>&nbsp=3B<BR>
<STRONG>BUKINA FASO </STRONG><BR>
<STRONG></STRONG>&nbsp=3B<BR>
<STRONG>Good Day=2C<BR>&nbsp=3B<BR>Please Read=2C </STRONG><BR>
<STRONG>&nbsp=3B </STRONG><BR>
<STRONG>I am Mr Abdul Isa=2C Head of {B O A}&nbsp=3B =2C BUKINA FASO . I ha=
ve an urgent and very confidential business proposition for you. An America=
n Oil consultant and contractor with the Sasol Oil&nbsp=3B DEV CO=2C Mr. Ch=
arles Balassi of Huntington Beach California made a numbered time (Fixed) D=
eposit for twelve calendar months=2C valued at US$50.5Million(fifth million=
 five hundred thousand US Dollars only) in my bank. Upon maturity=2C I sent=
 a routine notification to his forwarding address but got no reply. After a=
 month=2C we sent a reminder and finally we discovered from his contract em=
ployers=2C the Sasol Oil&nbsp=3B DEV CO that Mr. Charles Balassi&nbsp=3B di=
ed in a plane crash in Egypt Air Flight 990=2C 1999 air crash (for more inf=
ormation about this crash and person you can contact this websitehttp://new=
s.bbc.co.uk/1/hi/world/americas/502503.stm Since we got this information ab=
out his death and on further investigation=2C I found Out that he died with=
out making a WILL and all attempts to trace his next of kin was fruitless. =
I therefore made further investigation and discovered that he did not decla=
re any kin or relations in all his official documents=2C including his Bank=
 Deposit paperwork in my Bank. This sum of US$50.5Million is still sitting =
in my Bank and the interest is being rolled over with the principal sum at =
the end of each year. No one will ever come forward to claim it. According =
to Laws of BUKINA FASO=2C at the expiration of 7 (seven) years=2C the money=
 will revert to the ownership of the (B.F) Government if nobody applies to =
claim the fund. </STRONG><BR>
<STRONG>&nbsp=3B </STRONG><BR>
<STRONG>Consequently=2C my proposal is that I will like you as a foreigner =
to stand in as the next of kin to Mr. Charles Balassi so that the fruits of=
 his labor will not get into the hands of the government. This is simple=2C=
 I will like you to provide immediately your full names and address=2C Coun=
try of Origin| Residence=2C Age and Phone Number=2C and Your Sex so that I =
can make some changes in his file immediately to purport you as his next of=
 kin. A bank account in any part of the world that you will provide will th=
en facilitate the transfer of this money to you as the beneficiary/next of =
kin. We will offer you 35% of this amount as soon as you declare your inter=
est and we assure you our utmost support as it involves 100% RISK FREE More=
 details and my laid down strategy to realize this deal will be sent to you=
 Upon your response. Awaiting your urgent reply. </STRONG><BR>
<STRONG>&nbsp=3B </STRONG><BR>
<STRONG>Regards. </STRONG><BR>
<STRONG>&nbsp=3B </STRONG><BR>
<STRONG>Mr Abdul Isa&nbsp=3B </STRONG><BR>
<STRONG>&nbsp=3B </STRONG><BR>
<STRONG>{Phone Number=2C 00226 76186639} </STRONG><BR>
<STRONG>&nbsp=3B<BR></STRONG><BR></body>
</html>=

--_0ca7230f-f75f-4503-8007-286db594923d_--

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