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

Date:  Tue, 10 Jun 2008 01:25:41 -0700

A Scam Email with the Subject "TREAT AS URGENT AND CONFIDENTIAL." was received in one of Scamdex's honeypot email accounts on Tue, 10 Jun 2008 01:25:41 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was, although it may have been spoofed.

Dear Friend,

                             TOP  SECRET

I am Mr
Haris Ahmed, the director in charge of auditing and accounting section
of Bank of Africa,Ouagadougou Burkina faso West Africa with due respect
and regard.I have decided to contact you on a business transaction that
will be very beneficial to both of us at the end of the
transaction. During our investigation and auditing in this bank ,
my department came across a very huge sum of money belonging to a
deceased person who died in a plane crash july 2000 and the fund has
been dormant in his account with this Bank with out any claim of the
fund in our custody either from his family or relation before our
discovery to this developement. The said amount was EIGHTHEEN MILLION
united states dollars.($18000.000.00) Meanwhile all the whole
arrangement to put the claim over this fund as the bonafide next of kin
to the deceased;get the required approval and transfer this money to a
foriegn account has been put in place and directives and needed
information will be relayed to you as soon as you indicate your
interest and willingness to assist us and also benefit your self to
this great business opportunity. Infact i could have done this deal
alone but because of my position in this country as a civil servant(A
Banker),we are not allowed to operate a foriegn account and would
eventually raise an eye brow on my side during the time of
transfer becuase i work in this bank. This is the reason why it will
require a second party or fellow who will forward claims as the next
of kin to the bank and also present a foriegn account where he will
need the money to be retransferred into on his request as it may be
after due verification and clarification by the correspondent branch of
the bank where the money will be remitted from to your own designation
bank account. I will not fail to inform you that this transaction is
100% risk free.On smooth conclusion of this transaction;you will be
entitled to 30%of the total sum as gratification;while5% will be set
aside to take care of expenses that may arise during the time of
transfer and also telephone bills; while65%will be for me.Please;you
have been adviced to keep top secret as i am still in service and
intend to retire from service after we conclude this deal with
you. I will be monitoring the whole situation here in this bank
until you confirm the money in your account and ask me to come down
to your country for subsequent sharing of the fund according to
percentages previously indicated and further investment,either in your
country or any country you advice us to invest.All other necessary
vital information will be sent to you when i hear from you. Please
reply to this email : I look forward to
receive your email. Yours faithfully Mr Haris Ahmed.

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