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

Subject:  TREAT AS URGENT AND CONFIDENTIAL.
From:  "YUSUF ALI" <2s00e@eircom.net>
Date:  Thu, 27 Nov 2008 03:53:26 -0800

A Scam Email with the Subject "TREAT AS URGENT AND CONFIDENTIAL." was received in one of Scamdex's honeypot email accounts on Thu, 27 Nov 2008 03:53:26 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "YUSUF ALI" <2s00e@eircom.net>, although it may have been spoofed.

DEAR  FRIEND. 
  
I AM NAIK  YUSUF  ALI  ASSISTANT TO THE BRANCH MANAGER 
OF BANK OF AFRICA(BOA)OUAGADOUGOU BURKINA FASO I WANT TO INQUIRE FROM YOU IF YOU CAN HANDLE THIS 
TRANSACTION FOR MUTUAL BENEFITS/LIFE OPPORTUNITY FOR YOU AND ME.   THE TRANSACTION IS ABOUT SEEKING 
YOUR CONSENT TO PRESENT YOU AS THE NEXT OF KIN/ BENEFICIARY OF THE US$15MILLION DOLLARS WHO IS A 
CUSTOMER TO THE  BANK WHERE I WORK. HE DIED WITH HIS FAMILY DURING THEIR VACATION JOURNEY IN THAT 
REGARD,I DECIDED TO SEEK YOUR CONSENT FOR THIS PROSPECTIVE OPPORTUNITY. 
  
HAVE IT AT THE BACK OF YOUR MIND, THAT THE TRANSACTION DOES NOT INVOLVE ANY RISK AND DOES NOT NEED 
MUCH ENGAGEMENT FROM YOU,SINCE I AM FAMILIAR WITH THIS KIND OF TRANSACTION BEING AN INSIDER. 
  
NECESSARY MODALITIES WILL BE WORKED OUT TO ENABLE US CARRY OUT THE FUND CLAIM UNDER A LEGITIMATE 
ARRANGEMENT. 
  
I HAVE RESOLVED TO OFFER YOU 40% OF THE TOTAL FUND,10% FOR SUNDRY EXPENSES THAT MAYBE INCURRED 
DURING THE PROCESS OF EXECUTING THIS TRANSACTION AND 50% PERCENT FOR ME. 
  
I WILL GIVE YOU MORE DETAILS ABOUT THE TRANSACTION PLEASE IF YOU ARE REALLY INTERESTED IN THIS 
TRANSACTION SEND ME THE BELOW INFORMATIONS SUCH AS.
( 1 YOUR FULL NAMES ....................
( 2 YOUR PRIVATE PHONE NUMBER.............
( 3 YOUR AGE ..................
( 4 YOUR OCCUPATIONS ..............
( 5 YOUR COUNTRY NAME.

WHEN I RECEIVE YOUR RESPONSE VIA MY EMAIL ADDRESS, I WILL SEND YOU THE TEXT OF APPLICATION FORM 
WHICH YOU WILL FILL AND SEND TO THE BANK AS THE NEXT OF KIN TO THE LATE DECEASE PERSON SO THAT THE 
BANK WE START PROCESSING THE FUND INTO YOUR ACCOUNT OK. 
   
THANKS AND ALAH BLESS YOU. 
  
 MR.YUSUF  ALI  



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