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

Subject:  Terusan: FROM THE DESK OF : MR MOUDU HASSAN.
From:  Kayan Budi <kayanbudi@yahoo.co.id>
Date:  Fri, 19 Sep 2008 02:59:54 -0700

A Scam Email with the Subject "Terusan: FROM THE DESK OF : MR MOUDU HASSAN." was received in one of Scamdex's honeypot email accounts on Fri, 19 Sep 2008 02:59:54 -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 MOUDU HASSAN.
AUDITING AND
ACCOUNTINGSECTION, GROUPE DE LA BANQUE AFRICAINE DE
DEVELOPPEMENT BUREAU NATIONALE DU BURKINA FASO
(BNBF) OUAGADOUGOU,NORTH WESTZONE-ANNEX, Attention Please, PLANE
CRASH
WEBSITE http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash /inde
x.html ( "REMITTANCE OF $15 MILLIONU.S.A DOLLARS CONFIDENTIAL
IS THE CASE") Compliment Of TheSeason, I am ( MR MOUDU
HASSAN.) AUDITING AND ACCOUNTINGSECTION, AFRICAN DEVELOPMENT BANK (
A.D.B ) OUAGADOUGOUBURKINA-FASO,WEST AFRICA.) I got your contact from
a Yahoo TouristSearch. When i was searching for a foreign partner i
assured of yourcapability and reliability to champion this businees
opportunity when iprayed to the almighty about you. In my
department we discovered anabandoned sum of $ 15 million U.S.A
dollars ( fifteen million U.S.Adollars)In an account that belongs to
one of our foreign customer whodied along with his entire family in
(friday december 26,2004 ) in aplane crash. Since we got information
about his death, we have beenexpecting his next of kin to come over
and claim his money because wecannot release it
unless somebody applies for it as next of kin orrelation to the
deceased as indicated in our banking guidelines, butunfortunately we
learnt that all his supposed next of kin relation diedalongside with
him at the plane crash leaving nobody behind for theclaim. It is
therefore upon this discovery that I and one official inmy
department now decided to make this businness proposal to you
andrelease the money to you as the next of kin or relation to the
deceasedfor safety and subsequent disbursement since nobody is coming
for itand we dont want this money to go into the bank treasury as
unclaimedbill. The Banking law and guideline here stipulates that if
suchmoney remained unclamed after five years, the money will be
transferedinto the Bank treasury as unclaimed fund. The request of
foreigner asnext of kin in this business is occasioned by the fact
that thecustomer was a foreigner, and a Burkinabe cannot stand as next
of kinto a foreigner. We agree that 30 % of this money will be for
you asforeign partner, in respect to the provision of a foreign
account, 10% will be set aside for expenses incured during the
business and 60 %would be for me and my woman colleague. There after
I and mycolleague will visit your country for disbursement according
tothe percentages indicated. Therefore to enable the
immediatetransfer of this fund to you as arranged, you must apply
first to thebank as relations or next of kin of the deceased indicating
your bankname, your bank account number, your private
telephone and fax numberfor easy and effective communication and
location where the money willbe remitted. Upon receipt of your
reply, I will send to you by fax oremail the text of the application I
will not fail to bring to yournotice that this transaction
is hitch free and that you should notentertain any atom of fear as all
required arrangements have been madefor the transfer. reply me
immediately. Yours faithfully, MRMOUDU HASSAN. POST
SCRITUM: You have to keep everything secret asto enable the transfer
to move very smoothly in to the account you willprovide to the bank



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