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

Subject:  Fwd: PLEASE,REPLY URGENTLY,
From:  Anne Zecca <aqmarrksf@yahoo.com>
Date:  Mon, 26 May 2008 11:32:52 -0700

A Scam Email with the Subject "Fwd: PLEASE,REPLY URGENTLY," was received in one of Scamdex's honeypot email accounts on Mon, 26 May 2008 11:32:52 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Anne Zecca <aqmarrksf@yahoo.com>, although it may have been spoofed.



--- musta billy <mustabilly1@klikni.cz> wrote:


Attached Message
Date: Mon, 26 May 2008 09:28:30 +0100 
From: "musta billy" <mustabilly1@klikni.cz>  Add
Mobile Alert  
Reply-to: mustaphabill00@yahoo.fr 
Subject: PLEASE,REPLY URGENTLY, 
MIME-Version: 1.0 
Content-Type: multipart/alternative;
boundary="----=_Part_16619_9167988.1211790510136" 
Content-Length: 5577 

Date: Mon, 26 May 2008 09:28:30 +0100
From: "musta billy" <mustabilly1@klikni.cz>
Subject: PLEASE,REPLY URGENTLY,

FROM THE DESK OF ( MR.MUSTAPHA BILLY )
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.



DEAR FRIEND,



I AM MR.MUSTAPHA BILLY,A MANAGER OF BILL AND
EXCHANGE AT THE FOREIGN
REMITTANCE DEPARTMENT OF BANK OF AFRICA (B.O.A) HERE
IN OUAGADOUGOU, BURKINA
FASO. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS
PROPOSAL OF US$18.M THE
DEPOSITOR OF THE SAID FUND DIED WITH HIS ENTIRE
FAMILY IN A PLANE CRASH THAT
HAPPENED IN JULY 2000 HIS NAMS IS MR. ANDREAS
SCHRANNER FROM MUNICH GERMANY)
THE CUSTOMER USED HIS WIFE AS THE NEXT OF KIN BUT
UNFORTUNATELY, THE WIFE
DIED ALONG SIDE WITH HIM LEAVING NOBODY FOR THE
CLIAM.



ACCORDING TO OUR BANKING LAW, IF THE FUND REMAIN
UNCLAIMED FOR TEN (10)
YEARS THEN, THE FUND WILL BE TRANSFER INTO THE
RESERVE BANK OF BURKINA AS
UNCLAIMED BILL. I DON'T WANT THE FUND TO GO INTO THE
BANK TREASURY AND AS
SUCH, LET US CLAIM THE FUND NOW.



I WANT TO PRESENT YOU AS HIS COUSIN OR BUSINESS
PARTNER SO THAT THE BANK
WILL TRANSFER THE FUND INTO YOUR BANK ACCOUNT FOR US
TO SHARE IT. YOUR
PERCENTAGE WILL BE 40% WHILE 60% WILL BE FOR ME.

PLEASE REPLY TO THIS MY PRIVATE EMAIL ADDRESS
mustaphabill00@yahoo.fr



AS AN INSIDER IN THIS BANK, I ASSURE YOU THAT, THIS
TRANSACTION IS 100% RISK
FREE. IF YOU ARE WILLING FOR THE DEAL, CONTACT ME
FOR MORE DETAILS BUT IF
YOU ARE NOT CAPABLE, PLEASE NOTIFY ME.



THE TRANSACTION WILL TAKE US ONLY 14 BANKING DAYS.
NOBODY KNOWS ABOUT THE
FUND AND AS SUCH, YOU MUST KEEP THE SECRET WITHIN
YOU OK.YOU MUST KEEP THIS
DEAL AS SECRET FOR THE SECURITY OF THE FUND. DO NOT
DISCLOSE THIS DEAL TO
ANYBODY BECAUSE I WANT THE SECRET TO BE BETWEEN US
ONLY.



I WILL GIVE YOU THE TEXT OF THE APPLICATION TO FILL
AND SEND TO THE BANK FOR
THE RELEASE OF THE FUND INTO YOUR BANK ACCOUNT ON
THE RECEIPT OF YOUR
MESSAGE. I WILL BE MONITORING THE WHOLE SITUATION
HERE IN THE BANK UNTIL YOU
CONFIRM THE MONEY IN YOUR BANK ACCOUNT AND ASK ME TO
COME DOWN TO YOUR
COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING
TO PERCENTAGE INDICATED
ABOVE.



VISIT THIS WEBSITE FOR CONFIRMATION.
thissite:news.bbc.co.uk/1/hi/world/europe/859479.stm



I WILL BE GLAD TO HEAR FROM YOU AS SOON AS YOU
RECEIVE THIS MESSAGE AS TO
ENABLE ME GIVE YOU THE APPLICATION TO FILL AND SEND
TO THE BANK.
PLEASE REPLY TO THIS MY PRIVATE EMAIL ADDRESS
mustaphabill00@yahoo.fr



YOURS FAITHFULLY,
MR.MUSTAPHA BILLY,

BILL AND EXCHANGE MANAGER.
BANK OF AFRICA (B.O.A)


mustaphabill00@yahoo.fr

Message-ID: cdbcb2be0805260128s35fd10e8o8c3184964eaf576e@mail.gmail.com