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

Subject:  I LOOK FORWARD TO RECEIVE YOUR URGENT REPLY
From:  Mr.Kiala Oletey <kiala_oletey@voila.fr>
Date:  Sun, 30 Nov 2008 15:47:26 -0800

A Scam Email with the Subject "I LOOK FORWARD TO RECEIVE YOUR URGENT REPLY" was received in one of Scamdex's honeypot email accounts on Sun, 30 Nov 2008 15:47:26 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr.Kiala Oletey <kiala_oletey@voila.fr>, although it may have been spoofed.


FROM THE DESK OF MR. KIALA OLETEY
BANK OF AFRICA(B.O.A) 
OUAGADOUGOU BURKINA-FASO, 
WEST AFRICA. 

 


Dear Friend, 

                                                    
              (PRIVATE/CONFIDENTIAL). 


I am Mr.Kiala  Oletey the Director in charge of Auditing section Bank Of
Africa(.B.O.A)Ouagadougou Burkina-Faso in West Africa. For give my
indignation if this message comes to you as a surprise. 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.Sheu Yuan-dong who died with his wife and their only daughter
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 the Governor of Taiwan Central(Reserve)Bank. The said
amount is U.S $14,000,000(FOURTEEN MILLION UNITED STATE OF AMERICA DOLLAR).
I want you to know that I never master minded the death of the deceased
fellow. Their death occured Naturally. 


Please View this website: 

http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/ 


FOR YOUR INFORMATION BEEN YOU NOT A TAIWANESE WILL NOT POSE ANY PROBLEM
FOR THE SUCESSFUL TRANSFER ON 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 Ten
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 40% of the total sum
as gratification,while 60% will be for me.Please you have been adviced to
keep "top secret" as I am still in service and intend to retire from
service after I conclude this deal with you. I will fly down to your
country for subsequent sharing of the fund according to percentages
previously indicated and further investment will be discussed. On your
acceptance to be my partner, please email for a brief discussion before we
proceed. Please keep this proposal secret, even if you dont want to assist
me. 


I look forward to receive your urgent reply. 
  

You should contact me as soon as you receive this letter for furder details
and please make sure you reply on the email bellow.call  Reply Email"( 
kiala_oletey@voila.fr  ) 


Yours faithfully, 
Mr.Kiala  Oletey


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