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

Subject:  FROM THE DESK OF: MR BENJAMIN SHALOM
From:  "shalom1" <shalom1@universia.cl>
Date:  Wed, 06 Aug 2008 17:25:45 -0700

A Scam Email with the Subject "FROM THE DESK OF: MR BENJAMIN SHALOM" was received in one of Scamdex's honeypot email accounts on Wed, 06 Aug 2008 17:25:45 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "shalom1" <shalom1@universia.cl>, although it may have been spoofed.

FROM THE DESK OF: MR BENJAMIN SHALOM
AUDITING AND ACCOUNTING SECTION,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.

PLEASE  SEND ALL INFORMATION  BY  MAIL  FOR THE SECRET OF THE TRANSACTIONS,
                              
                                 
                                  (CONFIDENTIAL BUSINESS)

Dear Friend,                                                         
 
This message might meet you in utmost surprise, however,it's just my urgent  need for foreign partner that made me to contact you for this transaction.  I am a banker by profession from Burkina faso in west Africa and currently  holding the post of Director Auditing and Accounting unit of the bank. I  have the opportunity transferring the left over funds ($5.5million) of  one of my bank clients who died along with his entire family in a plane  crash.
 
You can confirm the genuine of the deceased death by clicking on  this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm
NOW,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 10% will be mapped out for  expenses. If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail and phone call.

N.B/

As you know this is a great business chance between me and you, Please as soon as you got this mail if you are interested,

1, You must make sure You will be calling me on phone all the time once the transaction started and once you receive this my first mail, Make sure that You have money for telephone calls, i will also ready with money on my side,

2, Please if you are not able to communicate with telephone  forget about the business,

3, Expenses inside the bank here You  will help me if i can not do all, But anything bank needed from you in your country You will take responsibility of it, take note of this please to avoid at the end you will say  to me that i did not tell you  i want you and me to team up and get this business done,

4, My promise to you is 100% no risk, i will cover everything here and the transaction will move very 100% OK;

5, Again My coming to your country once the money transferred , Me and you will exchange our photos, For you to know me in your country airport, 

6, Now if you are interested  i need urgent and fast reply, because we have only  some months and few working days to tackle this business this year, We need to be fast over it,

THIS IS THE NUMBER YOU WILL USE TO CALL ME  ONCE YOU GOT MY MAIL
MY MOBILE NUMBER  00226 76634733.

With Best Regard,
MR BENJAMIN SHALOM
DIRECTOR AUDITING AND ACCOUNTING  UNIT
(B.O.A) BANK,



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



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