A Scam Email with the Subject "FROM MR.RASAKI SALIF" was received in one of Scamdex's honeypot email accounts on Mon, 14 Jul 2008 09:19:32 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "rasaki_salif77" <firstname.lastname@example.org>, although it may have been spoofed.
FROM MR.RASAKI SALIF
Tel: 00226 78 03 77 82 .
This message might come to you as a shock I am MR. RASAKI SALIF, foreign exchange manager at the foreign remittance department Bank of Africa. I have an urg
ent and secret business proposal for you and me to carry out. I have the aopportunity of transferring the sum of US$15.300.000.00M (FIFTEEN MILLION THREE HUNDRED THOUSAND DOLLARS ONLY) from our bank to you as a foreigner. This money waas deposited by a foreign contractor who nationalize here in Burkina Faso, He passed away in a plane crash with his family that took place at Mount Kenya, East Africa in July, 2003.
View the website below to confirm the plane crash:
I therefore made further investigation and discovered that in his record in the bank no next of kin was specified. Nobody left behind to claim the funds I am contacting you to stand as the next of kin being a foreigner, the banking rules and regulation here is that after 6 years such funds is not claim it will divert to central bank.
I need your assistance to transfer the
funds into your account outside Burkina Faso. At successful transfer 40% will be for you and 60%
for me, it is 100% risk free all the paperwork for this transaction will be done accordingly as
long as I am still working in this bank. Please reply immediately so that I will send a text of
application form that you will apply to the bank as the next of kin.
Finally, send your telephone numbers, your full name, and your picture to know the fellow that I am dealing with this is not a little amount of money. I shall require your assistance to invest my share in your country.
Thanks waiting to hear from you.