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

Subject:  Terusan: DEAR FRIEND,I NEED YOUR ASSISTANT.
From:  Kayan Budi <kayanbudi@yahoo.co.id>
Date:  Fri, 12 Sep 2008 05:29:14 -0700

A Scam Email with the Subject "Terusan: DEAR FRIEND,I NEED YOUR ASSISTANT." was received in one of Scamdex's honeypot email accounts on Fri, 12 Sep 2008 05:29:14 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Kayan Budi <kayanbudi@yahoo.co.id>, although it may have been spoofed.

FROM THE DESK OF MR.OMAR AHMED
AUDITING AND ACCOUNTING MANEGER, 
BANK OF AFRICA (B.O.A) 
OUAGADOUGOU-BURKINA FASO. 

DEAR FRIEND, 

I AM THE MANAGER OF AUDITING AND ACCOUNTING AT THE FOREIGN REMITTANCE DEPARTMENT 
OF BANK OF AFRICA (B.O.A) HERE IN OUAGADOUGOU, BURKINA FASO. IN MY DEPARTMENT WE 
DISCOVERED AN ABANDONED SUM OF US$12.5M DOLLARS (TWELVE MILLON FIVE HUNDRED 
THOUSAND US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER 
(MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY 
IN JULLY 2000 IN A PLANE CRASH.FOR MORE INFORMATIONS ABOUT THE CRASH YOU CAN VISIT 
THIS SITE: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN 
TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOME BODY 
APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR 
BANKING GUIDLINGS AND LAWS BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT 
OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE  CRASH LEAVING NOBODY 
BEHIND FOR THE CLAIM. IT IS THEREFORE UPON THIS DISCOVERY  THAT I NOW DECIDED TO 
MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN 
OR RELATION TO THE DECEASED FOR SAFETY  AND SUBSEQUENT DISBURSEMENT SINCE NOBODY 
IS COMING FOR IT AND WE DON'T WANT  THIS MONEY TO GO INTO THE BANK TREASURY AS 
UNCLAIMED BILL.
 
THE BANKING LAW AND GUIDLINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED 
AFTER SOME YEARS, THE MONEY WILL BE TRANSFERED 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 CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF 
KIN TO A FOREIGNER. I AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS A RESPECT TO 
THE PROVISION OF A FORIEGN ACCOUNT WHILE 5% WILL BE SET ASIDE FOR EXPENSES 
INCURRED DURING THE BUSINESS AND 55% WOULD BE FOR ME THEREAFTER, I WILL VISIT YOUR 
COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED.  THEREFORE, TO 
ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU ARRANGED,YOU MUST APPLY FIRST  
TO THE BANK AS RELATION OR NEXT OF KIN OF THE DECEASED WITH A TEXT OF APPLICATION 
THAT I WILL SEND TO YOU,SO I WILL LIKE YOU TO SEND TO ME YOUR PRIVATE TELEPHONE 
AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE THE MONEY 
WILL BE REMITTED. 
 
UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU MORE INFORMATION REGARDING THIS 
TRANSACTION. I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION  IS 
HITCH-FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL  REQUIRED 
ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER. YOU SHOULD CONTACT ME IMMEDIATELY AS 
SOON AS YOU RECEIVED THIS LETTER. 

YOURS FAITHFULLY, 
1. FULL NAME..................
2. YOUR TELEPHONE NUMBER AND FAX NUMBER...........
3. YOUR CONTACT ADDRESS.......... 
4. YOUR AGE...................

THANK YOU.
MR.OMAR AHMED


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