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

Subject:  I NEED YOUR TRUST AND HONESTY IN THIS ASSISTANCE READ AND REPLY!!!!!!!
From:  shaabanmedina@orange.net
Date:  Thu, 08 May 2008 06:09:25 -0700

A Scam Email with the Subject "I NEED YOUR TRUST AND HONESTY IN THIS ASSISTANCE READ AND REPLY!!!!!!!" was received in one of Scamdex's honeypot email accounts on Thu, 08 May 2008 06:09:25 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was shaabanmedina@orange.net, although it may have been spoofed.





FROM MR SHAABAN MEDINA
ALWAYS REPLY ME TO MY MAILBOX.HU  ALTERNATIVE BELOW
(shaabanmedina@mailbox.hu )

Dear Partner
I am the Director in charge of Auditing section Banque commerciale bank(B.C.B)Ouagadougou 
Burkina-Faso in West Africa. Forgive my indignation if this message comes to you as a surprise.I 
will appreciate your urgent response to my email and i assure you that this transfer will surely 
improve our lives and that of all those around us.I am Mr.Shaaban Medina, I work in the 
International Operation Department of a Bcb  bank here in Burkinafaso. I believe and feel quite 
safe revealing this important business and will be glad to execute it with you.

My assurance to you is that this transaction is 100% risk and trouble free to both parties. I am 
only contacting you who is a foreigner because my bank is going to welcome any foreigner that has 
correct information about the account which I will give to you before we proceed.I got your mail 
contact from the International directory and will be glad to do this business with you.During my 
last momentary auditing, I have decided to contact you on a project that will be very beneficial to 
both of us. During our auditing in this Bank,I came across some amount of money belonging to a 
deceased foreigner Mr.Patrick Lokesh who died with his wife and their only daughter on 7th of 
Novermber 2002 in a plane crash.The fund has been dormant in his account with this Bank without any 
claim of the fund in our custody from his relation before my discovery to this development. He was 
a contractor here in my country burkinafaso as road builder but his nationality is Germany. 

 I discovered that Mr Patrick Lokesh of Germany holds an account in my bank which he left no 
beneficiary. My investigation proved to me as well that his company and family does not know 
anything about this very account. The transferable amount is$20.5 MILLION DOLLARS  (Twenty million 
five hundred Thousand Dollars) and I want this money to transfer into a safe foreign account 
abroad. I need your full co-operation to make this work fine. If you are capable of handling such 
an amount in strict confidence and trust we will achieve this money immediately, I will also use my 
position to influence and effect legal approvals and immediate onward transfer of this money into 
your account with appropriate clearance from the ministries and foreign exchange department.
As soon as the transfer is concluded, you are entitled to 40% of the total funds.
 
Please keep this proposal secret, even if you dont want to assist 

I look forward to receive your urgent reply. 

Yours faithfully, 
MR SHAABAN MEDINA
(N.B)


ALWAYS REPLY ME TO MY MAILBOX.HU  ALTERNATIVE BELOW
(shaabanmedina@mailbox.hu )

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