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

Subject:  URGENT REPLY NEEDED
From:  aliceumaru@orange.net
Date:  Sat, 03 May 2008 10:29:27 -0700

A Scam Email with the Subject "URGENT REPLY NEEDED" was received in one of Scamdex's honeypot email accounts on Sat, 03 May 2008 10:29:27 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was aliceumaru@orange.net, although it may have been spoofed.






FROM Mrs  ALICE  C UMARU
BILL AND EXCHAGE MANAGER.
BANK OF AFRICA ( BOA)
BURKINA FASO WEST AFRICA

Dear Friend,
Compliments,
 I am writing to seek your cooperation over this business proposal.
First I must solicit your confidence in this transaction; this is by virtue of its nature as being 
utterly confidential and top secret. Though I know that a transaction of this magnitude will make 
any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.

l have decided to contact you due to the urgency of this transaction, Let me start by introducing 
myself properly to you. I am Mrs ALICE C UMARU a manager with the Bank Of Africa( BOA), Ouagadougou 
Burkina Faso, Africa.
I came to know you in my Private Search for a Reliable and Reputable Person to handle this 
Confidential Transaction, which involves the transfer of huge sum of Money to a Foreign Account 
requiring Maximum Confidence.

In my department, We discovered an abandoned sum of$5.5million USD(FIVE MILLION, FIVE HOUNDRED 
THOUSAND  UNITED STATES DOLLARS.)Only, in an account that belongs to one of our foreign customers 
who died along with his entire family in a plane crash that took place in Kenya, East Africa, the 
bank now expects a next of kin as beneficiary. Valuable efforts are being made by the Bank to get 
in touch with any of the Brumleys remaining family or relatives but all to no success. the Late DR. 
JOHN  BELLY,a citizen of Atlanta,United States of America is a known Philantropist in,

West Africa and the whole African continent  Since we got information about his death, we have been 
expecting his next of kin to come over and claim his money because it cannot be released unless 
somebody applies for it as next of kin or relation to the deceased as indicated in our banking 
guidelines but unfortunately all his supposed next of kin or relation died alongside with him at 
the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now 
decided to make this business proposal to you and release the money to you via your foreign bank 
account as the next of kin or relation to the deceased for safety and subsequent disbursement since 
nobody is coming for it and It is because of the perceived possibility of not being able to locate 
any of Late JOHN s next kin (He died with his entire family members)   The Banking law and 
guideline here stipulates that if such money remained unclaimed after three years, the money will 
be transferred into the Bank treasury as unclaimed fund The request for your assistance and maximum 
co-operation as a foreign citizen to stand as the next of kin in this business is occasioned by the 
fact that the deceased customer was a foreigner and a Burkinabe cannot stand as next of kin to a 
foreigner.

The sharing of the fund are thus: 30% for you the account owner,60% for I and my  trusted 
colleagues and the remaining 10% for expenses for both parties. If this proposal is acceptable by 
you, do not make undue advantage of the trust we have bestowed in you.
THIS IS THE FIRST STAGE WE NEED FROM YOUR DATA INFORMATIONS
1, Your full name 
2, Your country of origin
3, Your  compelete country phone number
4, Your photo scaning 
5, Your job 
All this items will build more trust between us, which after reciving it i will also send my datas 
with the letter of claim which you will fill and send to bank,
Best regards,
Mr. ALICE C UMARU
NOTE
You should contact me immediately .You should contact me immediately through my private email 
address for security reasons as soon as you receive this letter (alicaumaru2005@yahoo.fr  )
Please, visit the website below for more informationâs about the Plane Crash and the tragic death 
of the deceased and his entire family, Late DR.JOHN  BELLY.
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
CALL ME URGENT ON THIS MY  NUMBER 0022676655957