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

Subject:  BUSINESS APPOINTMENT/OPPORTUNITY.
From:  "amananluki" <amananluki@eircom.net>
Date:  Mon, 22 Sep 2008 12:45:02 -0700

A Scam Email with the Subject "BUSINESS APPOINTMENT/OPPORTUNITY." was received in one of Scamdex's honeypot email accounts on Mon, 22 Sep 2008 12:45:02 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "amananluki" <amananluki@eircom.net>, although it may have been spoofed.

FROM THE DESK OF MR. LUKI AMANAN.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA-FASO WEST AFRICA.    


        ("REMITTANCE OF $44.5 MILLION U.S.A DOLLARS
                   CONFIDENTIAL IS THE CASE")

 
COMPLIMENTS OF THE SEASON,

 FORGIVE MY INDIGNATION IF THIS MESSAGE COMES TO YOU AS A SURPRISE AND MAY OFFEND YOUR PERSONALITY 
FOR CONTACTING YOU WITHOUT YOUR PRIOR CONSENT AND WRITING THROUGH THIS CHANNEL.

I GOT YOUR CONTACT FROM THE PROFFESIONAL DATA BASE FOUND IN THE INTERNET YAHOO TOURIST SEARCH. WHEN 
I WAS SEARCHING FOR A FOREIGN RELIABLE PARTNER. I ASSURED OF YOUR CAPABILITY AND RELIABILITY TO 
CHAMPION THIS BUSINESS OPPORTUNITY.

     AFTER SERIES OF PRAYERS/FASTING. I WAS DIVINELY DIRECTED TO CONTACT YOU AMONG OTHER NAMES 
FOUND IN THE DATA BASE YAHOO TOURIST SEARCH. I BELIEVE THAT GOD HAS A WAY OF HELPING WHO IS IN NEED.

   I AM (MR. LUKI AMANAN)  BILL AND EXCHANGE MANAGER IN BANK OF AFRICA (B.O.A)

IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $44.5 MILLION USA DOLLARS ( FORTY FOUR MILLION 
FIVE HUNDRED THOUSAND UNITED STATE DOLLARS)  IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN 
CUSTOMER, DR. RAVINDRA F. SHAH WHO DIED IN PLANE CRASH ALTOGETHER WITH HIS ENTIRE FAMILY ON 1st OCT 
2003  ON THEIR WAY TO ATTEND WEDDING IN BOSTON. 

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 SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR 
RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES, BUT UNFORTUNATELY WE LEARNT THAT 
ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONG SIDE 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 I DONíT WANT THIS MONEY TO GO 
INTO THE BANK TREASURY AS UNCLAIMED BILL.

THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER SEVEN 
YEARS, THE MONEY WILL BE TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED FUND. THE REQUEST OF 
FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A 
FOREIGNER, AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER. 

MEAWHILE, 40% OF THIS MONEY WILL BE FOR YOU AS FOREIGN PARTNER, IN RESPECT TO THE PROVISION OF A 
FOREIGN ACCOUNT, AND 60% WOULD BE FOR ME. THERE AFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT 
ACCORDING TO THE PERCENTAGES INDICATED. 

THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS ARRANGED, YOU MUST APPLY FIRST TO 
THE BANK AS RELATIONS OR NEXT OF KIN OF THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT 
NUMBER, 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 SEND TO YOU BY FAX OR EMAIL 
THE TEXT OF THE APPLICATION,  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. 


YOURíS FAITHFULLY, 

MR. LUKI AMANAN.
FROM (B.O.A) OUAGADOUGOU BURKINA-FASO.
GOD BLESSINGS, PROTECTIONS AND GUIDANCE TO YOUR ENTIRE FAMILY.


-----------------------------------------------------------------
Find the home of your dreams with eircom net property
Sign up for email alerts now http://www.eircom.net/propertyalerts



Place your ad here
Loading...