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

Subject:  I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
From:  <yacubu_adams02@voila.fr>
Date:  Sat, 30 Aug 2008 09:28:48 -0700

A Scam Email with the Subject "I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE" was received in one of Scamdex's honeypot email accounts on Sat, 30 Aug 2008 09:28:48 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was <yacubu_adams02@voila.fr>, although it may have been spoofed.

FROM THE DESK OF DR YACUBU ADAMS,
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.

DEAR FRIEND,

       I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND
 EXCHANGE MANAGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO. I
 HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I
 AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$12.5)
 MILLION TO YOUR ACCOUNT WITHIN 10 TO 17 BANKING DAYS. THIS MONEY HAS BEEN
 DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.
I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO
 OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR
 FOREIGN CUSTOMER (MR. RICHARD BURSON FROM FLORIDA, U.S.A) WHO DIED ALONG
 WITH HIS ENTIRE FAMILY ON NOVEMBER 1999 IN A PLANE CRASH.FOR MORE
 INFORMATIONS ABOUT THE CRASH YOU CAN VISIT THIS SITE:
 HTTP://NEWS.BBC.CO.UK/2/HI/AMERICAS/502503.STM
I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT 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 30% OF THE
 ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME.
AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISES ON THE PROCESS
 BEFORE THE FUND GET INTO YOUR BANK ACCOUNT SUCH AS TELEPHONE CALLS BILLS
 (ETC).
I LOOKING FORWARD RECEIVING YOUR RETURN MAIL
THANKS AND HAVE A GREAT DAY.
1. NAME IN FULL:................................
2. ADDRESS:.......................................
3. NATIONALITY:...................................
4. AGE:.............................................
5. Sex..............................................
6. OCCUPATION:......................................
7. MARITAL STATUS:..................................
8. PHONE............................................
9. FAX:.............................................
BEST REGAD
DR YACUBU ADAMS,

 
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