A Scam Email with the Subject "www.biciab.bf (Appointment)" was received in one of Scamdex's honeypot email accounts on Mon, 11 Aug 2008 01:52:35 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "pasca_nik01" <firstname.lastname@example.org>, although it may have been spoofed.
I know that this message will come to you as a surprise. I am a banker by profession in BURKINA-FASO,and presently holding the post of Director Accounting Department in our bank. I need your in transferring the sum of ($5.5 million) to your account within 10 banking days.
This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer, the owner of the account died along with his supposed next of kin in an air crash on July 31st 2000.
I don't want the money to go into our Bank treasury as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested.
Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me. Also, indicate your willingness by filling up the following requirements. Send your reply via my private email thus: email@example.com
1. Your full name.........?
2. Your age...............?
4. Your country...........?
5. Your cell phone number...?
Trusting to hearing from you urgently.