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

Subject:  CONFIDENTIAL/URGENT ASSISTANCE
From:  garuba_buherie@sify.com
Date:  Sat, 14 Jun 2008 03:13:42 -0700

A Scam Email with the Subject "CONFIDENTIAL/URGENT ASSISTANCE" was received in one of Scamdex's honeypot email accounts on Sat, 14 Jun 2008 03:13:42 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was garuba_buherie@sify.com, although it may have been spoofed.

FROM: MR. GARUBA BUHARI

AUDITING / ACCOUNTING DIRECTOR

BANK OF
AFRICA(BOA) BURKINA-FASO WEST AFRICA. My dear I am contacting you in
regards to a business transfer of a huge sum of money from a deceased
account. ThoughI 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 abandant sum of
$5.2M(Five Million Two Hundred thousand United states Dollars) in an
account that belongs to one of our foreign customers MR ANDREAS
SCHRANNER who died along with his entire family web site
:(http://news.bbc.co.uk/1/hi/world/europe/859479.stm). 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 deceasedas all
documentations will be carefully worked out by me for the funds
$5.2M(Five Million Two Hundred thousand United states Dollars) to be
released in your favour as the beneficiary's next of kin. It may
interest you to note that I have secured from the probate an order of
madamus 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 $2.2 Million Dollars on final conclusion
of this project, while the rest $3 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 proposalis acceptable by you, do not
take undue advantage of the trust I have bestowed in you, I await your
urgent email. Regards, Mr. Garuba



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