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

Subject:  URGENT REPLY.
From:  "bawba26" <bawba26@universia.cl>
Date:  Tue, 22 Jul 2008 14:28:31 -0700

A Scam Email with the Subject "URGENT REPLY." was received in one of Scamdex's honeypot email accounts on Tue, 22 Jul 2008 14:28:31 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "bawba26" <bawba26@universia.cl>, although it may have been spoofed.







GOOD DAY!,

I AM MR. ABAMA  GEORGE, '' DIRECTOR AUDITING AND ACCOUNTING  DEPARTMENT" BANK OF AFRICA (B.O.A)
OUAGADOUGOU,BURKINA FASO.

I DISCOVERED THE SUM OF SEVEN MILLION,TWO HUNDRED THOUSAND DOLLARS (USD7.2)BELONGING TO A DECEASED
CUSTOMER OF THIS BANK.THE FUND HAS BEEN LYING IN A SUSPENCE ACCOUNT WITHOUT ANYBODY COMING TO PUT
CLAIM OVER THE MONEY SINCE THE ACCOUNT OWNER LATE,MR.SALLA KHAT FROM LEBANESE WHO WAS INVOLVED IN
THE DECEMBER 26TH 2003 BENIN PLANE CRASH.HERE IS THE AIR CRASH.

IT IS THEREFORE,UPON THIS DISCOVERY THAT I DECIDED TO TAKE THIS ULTIMATUM AND MAKE THIS BUSINESS
PROPOSAL TO YOU AS THE FUND WILL BE RELEASE TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED
FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND I DON'T WANT THIS MONEY
TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.THE BANKING RULES HERE STIPULATES THAT IF SUCH
MONEY REMAINED UNCLAIMED AFTER FIVE YEARS,THE MONEY WILL BE TRANSFERRED INTO THE BANK TREASURY AS
UNCLAIMED FUND.THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASSIONED BY THE FACT
THAT THE DECEASED CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A
FOREIGNER.

THEREFORE,I SOLICITING FOR YOUR ASSISTANCE TO COME FORWARD AS THE NEXT OF KIN.I HAVE AGREED THAT
40% OF THIS MONEY WILL BE FOR YOU AS THE BENEFICIARY RESPECT OF THE PROVISION OF YOUR ACCOUNT AND
SERVICE RENDERED,55% WILL BE FOR ME WHILE 5% WILL BE FOR EXPENSES INCURED DURING THE WHOLE PROCESS
OF THIS TRASACTION.THEN IF THE MONEY TRANSFERRED TO YOUR ACCOUNT FROM THIS BANK, I WILL PROCCEED
IMMEDIATELY TO YOUR COUNTRY FOR THE SHARING OF THE FUNDS.PLEASE KINDLY REACH ME THROUGH MY PRIVATE
EMAIL.bawba10@yahoo.com

YOURS FAITHFUL,
MR. ABAMA  GEORGE.






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Portal Universia Chile - Red de universidades red de oportunidades.
http://www.universia.cl



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