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

Subject:  THIS REQUIRES YOUR URGENT REPONSE..
From:  "suleman " <q1s@eircom.net>
Date:  Thu, 06 Nov 2008 12:39:09 -0800

A Scam Email with the Subject "THIS REQUIRES YOUR URGENT REPONSE.." was received in one of Scamdex's honeypot email accounts on Thu, 06 Nov 2008 12:39:09 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "suleman " <q1s@eircom.net>, although it may have been spoofed.

BANK OF AFRICA (BOA) 
OUAGADOUGOU BURKINA-FASO, 
WEST AFRICA. 
       
DEAR FRIEND, 
  
I AM, SULEMAN IBRAHIM  THE  MANAGER INCHARGE OF AUDITING SECTION BANK OF AFRICA(BOA)OUAGADOUGOU 
BURKINA-FASO IN WEST AFRICA. 
  
AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE 
IN OUAGADOUGOU BURKINA-FASO. 


I HAVE DECIDED TO CONTACT YOU ON A PROJECT THAT WILL BE VERY BENEFICIAL TO BOTH OF US.DURING OUR 
AUDITING IN THIS BANK,I CAME ACROSS SOME AMOUNT OF MONEY BELONGING TO A DECEASED FOREIGNER MR.CHEN 
HUANG HEAD OF THE BANK'S DEPARTMENT OF FOREIGN EXCHANGE WHO  DIED WITH FOUR OTHERS FINANCE 
OFFICIALS ON FEBRUARY 16,1998 IN A PLANE CRASH.


THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR 
CUSTODY FROM HIS RELATION BEFORE MY DISCOVERY TO THIS DEVELOPMENT. 


HE WAS HEAD OF THE BANK'S DEPARTMENT OF FOREIGN EXCHANGE.THE SAID AMOUNT IS U.S$7.5, 000.00 
DOLLARS(SEVEN MILLION, FIVE HUNDRED  THOUSAND US DOLLARS).DECEASED FELLOW. THEIR DEATH  OCCURED AS 
A RESULT OF PLANE CLASH. 
  
PLEASE VIEW THIS 
WEBSITE: HTTP://WWW.CNN.COM/WORLD/9802 /16/TAIWAN.CRASH.UPDATE2/ 
  
FOR YOUR INFORMATION BEEN YOU ARE NOT A TAIWANESE WILL NOT POSE ANY PROBLEM FOR THE SUCESSFUL 
TRANSFER OF THIS FUND INTO YOUR ACCOUNT. 
 
ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED 
HAS BEEN PUT IN PLACE AND DIRECTIVES WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST 
AND WILLINGNESS TO ASSIST ME AND ALSO BENEFIT YOUR SELF TO THIS GREAT BUSINESS OPPORTUNITY. 
  
IN THIS COUNTRY AS A CIVIL SERVANT(A BANKER),WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT.
 
THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS 
THE NEXT OF KIN TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE 
RE-TRANSFERRED INTO ON HIS REQUEST. 
  
OUR BANKING LAW STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER TE
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. I DONT WANT THIS MONEY TO GO 
INTO THE BANK TREASURY AS UNCLAIMED BILL. BE ASSURED THIS TRANSACTION IS 100% RISK FREE. 
 
ON CONCLUSION OF THIS PROJECT, YOU WILL BE ENTITLED TO 30% OF THE TOTAL SUM AS GRATIFICATION,WHILE 
65% WILL BE FOR ME. AND THE REST OF THE 5% WILL BE FOR ANY EXPENSES THAT WE MAY INCCUR DURING THIS 
TRANSACTION. PLEASE YOU HAVE BEEN ADVICED TO KEEP "TOP SECRET. 
  

UPON YOUR ACCEPTANCE TO BE MY PARTNER, PLEASE  EMAIL FOR A BRIEF DISCUSSION BEFORE WE PROCEED. 
PLEASE KEEP PROPOSAL SECRET, EVEN IF YOU ARE NOT INTERESTED. 
  

PLEASE CONTACT ME THROUGH THIS E-MAIL ADDRESS  suleman23@live.fr, suleman_ibrahim@ymail.com
 

LOOKING FORWORD TO RECEIVE YOUR URGENT REPLY. 
  
URGENT RESPONSE NEEDED. 
YOURS FAITHFULLY, 


MR, SULEMAN IBRAHIM  
















































































































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