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

Subject:  ASSALAM URGENT REPLY
From:  Peter Nouri <peter_nouri@voila.fr>
Date:  Thu, 14 Aug 2008 09:16:59 -0700

A Scam Email with the Subject "ASSALAM URGENT REPLY" was received in one of Scamdex's honeypot email accounts on Thu, 14 Aug 2008 09:16:59 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Peter Nouri <peter_nouri@voila.fr>, although it may have been spoofed.

FROM MR PETER NOURI 
BILL & EXCHANGE MNANAGER, 
BANK OF AFRICA (BOA) 

DEAR FRIEND 

FIRST OF ALL, I MUST SOLICIT YOUR CONFIDENT IN THIS TRANSACTION. THIS IS BY VIRTUE 
OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET. HOWEVER AFTER SERIES 
OF PETITION WAS RECEIVED BY THIS PRESENT REGIME 
FROM FOREIGN CONTRACTORS AND INABILITY OF THE BANK OF AFRICA (BOA) TO FULFIL THEIR 
OBLIGATION FOR THE PAYMENT TO ITS FOREIGN CREDITORS, IN CONJUNCTION WITH THE 
COUNCIL OF MINISTERS, THEY MANDATED US TO CARRY OUT 
A CAREFUL AND COMPREHENSIVE REVIEW OF ALL OVERDUE PAYMENTS TO FOREGN CONTRACTORS 
AND TO EFFECT PAYMENT IMMEDIATELY. 

DURING THE ABOVE MENTIONED PROCESS, WE DISCOVERED AN ABANDONED SUM OF ( 
8.2,MILLION US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER 
WHO DIED ALONG WITH HIS ENTIRED FAMILY IN A PLANE CRASH. 
I WANT YOU TO VISIT THE WEB SITE BELOW FOR 
MORE INFORMATION:www.cnn.com/2000/US/02/01/alaska.airlines.list 

SINCE WE GOT THE INFORMATION ABOUT HIS DEATH, WE HAVE BEING EXPECTING HIS NEXT OF 
KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOMEBODY 
APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE 
DECEASED AS INDICATED IN OUR BANKING GUIDELINES AND LAWS BUT UNFORTUNATELY WE 
LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN DIED ALONGSIDE WITH HIM AT THE PLANE 
CRASH LEAVING NOBODY BEHIND FOR THE CLAIM. 

IT IS THEREFORE UPON THIS DISCOVERY THAT IÃ DECIDED TO MAKE THIS BUSINESS PROPOSAL 
TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN ORRELATION TO THE DECEASED 
FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE 
NOBODY IS COMING FOR IT AND WE DONT WANT THIS MONEY TO GO INTO THE BANK TREASURY 
AS UNCLAIM BILL. 

I AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS FOREIGN PARTNER, IN RESPECT TO 
THE PROVISION OF A FOREIGN ACCOUNT, AND 50% WOULD BE FOR ME, THEN 5% WILL BE FOR 
EXPENSES INCURE DURING THE TRANSACTION AND 5% FOR 
CHARITY ORGANIZATION(MOTHERLESS BABY HOME)IN BURKINA FASO. 

THERE AFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE 
INDICATED.THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS 
ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS A 
BUSINESS ASSOCIATE OR NEXT OF KIN OF THE DECEASED INDICATING YOUR BANK NAME, YOUR 
BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE 
COMMUNITCATION AND LOCATION WHEREIN THE MONEY 
WILL BE REMITTED. 

UPON THE RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY EMAIL THE TEXT OFTHE 
APPLICATION TO FILL AND SEND TO THE BANK. I WILL NOT FAIL TO BRING TO YOUR NOTICE 
THAT THIS TRANSACTION IS HITCH/ FREE RISK AND THIS 
TRANSACTION WILL ONLY TAKE US 9BANKING DAYS. I KNOW WHAT TO DO AND MOVE THE FUND 
INTO YOUR ACCOUNT WITHOUT ANY DELAY AND YOU SHOULD NOT HAVE ANY ATOM OF FEAR AS 
ALL REQUIRED ARRANGEMENT HAVE BEEN MADE FOR THE 
TRANSFER. 

1.YOUR NAME.................... 

2.AGE................. 

3.OCCUPATION................. 

4.TELEPHONE................. 

YOU SHOULD CONTACT ME AS SOON AS YOU RECEIVE THIS LETTER SO THAT I WILL SEND YOU 
THE TEXT OF THE APPLICATION FORM TO APPLY TO THE BANK AND THE DATA INFORMATION OF 
THE DECEASED CUSTOMER. 

MR PETER NOURI 
BILL & EXCHANGE MNANAGER, 
BANK OF AFRICA (BOA). 
______________________________________________________Szezon nyità nyÃrigumi akciÃk a www.gumi1.hu 
portÃlon!