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

Subject:  TRUSTING TO HEAR FROM YOU IMMEDIATELY
From:  Sule Ken <mr_sule_ken111@hotmail.fr>
Date:  Mon, 09 Jun 2008 04:30:39 -0700

A Scam Email with the Subject "TRUSTING TO HEAR FROM YOU IMMEDIATELY" was received in one of Scamdex's honeypot email accounts on Mon, 09 Jun 2008 04:30:39 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Sule Ken <mr_sule_ken111@hotmail.fr>, although it may have been spoofed.

FROM MR. SULE KEN.
AUDITING / ACCOUNTING DIRECTOR
BANK OF AFRICA (BOA)
BURKINA FASO

MY dear I am contacting you in regards to a business transfer of a huge
sum of money from a deceased account.

Though I know that a transaction of this magnitude will make anyone
apprehensive and worried, but I am assuring you that all will be well
at the end of the day. I decided to contact you due to the urgency of this transaction.

PROPOSITION; I discovered an abundant sum of $25.5M Twenty five Million Five hundred Thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family.Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir.

I cannot release the fund from his account unless someone applies for
claim as the next-of-kin to the deceased as indicated in our banking
guidelines.

Upon this discovery, I now seek your permission to have you stand as a
next of kin to the deceased as all documentations will be carefully
worked out by me for the fund to be released in your favour as the
beneficiary's or the next of kin.

It may interest you to note that I have secured from the probate an
order of mandamus to locate any of deceased beneficiaries.

Please acknowledge receipt of this message in acceptance of my mutual
business endeavour by

furnishing me with the following:

1. Your Full Names and Address.

2. Direct Telephone and Fax numbers.

These requirements will enable me file a letter of claim to the
appropriate departments for necessary approvals in your favour before
the transfer can be made. I shall be compensating you with $3.5 Million
Dollars on final conclusion of this project, while the rest $22.Million
shall be for me.Your share stays with you while the rest shall be for me for
investment purposes in your country.

If this proposal is acceptable by you, do not take undue advantage of
the trust I have bestowed in you,
I await your urgent;
Email.mr_sule_ken111@hotmail.fr

MR. SULE KEN.


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