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

Subject:  VERY URGENT AND CONFIDENTIAL PLEASE.
From:  "Usman Adama" <s4q@eircom.net>
Date:  Sat, 22 Nov 2008 08:40:42 -0800

A Scam Email with the Subject "VERY URGENT AND CONFIDENTIAL PLEASE." was received in one of Scamdex's honeypot email accounts on Sat, 22 Nov 2008 08:40:42 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Usman Adama" <s4q@eircom.net>, although it may have been spoofed.

FROM THE DESK OF MR.USMAN ADAMA
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA,(B.O.A)
OUAGADOUGOU-BURKINA FASO,
WEST AFRICA.
 
DEAR FRIEND, 
 
I AM MR.USMAN ADAMA,THE AUDITTING MANAGER OF BANK OF AFRICA BURKINA FASO.DURING MY INVESTIGATION 
AND AUDITTING IN THIS BANK,I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON 
WHO DIED IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY 
CLAIMS  EITHER FROM HIS FAMILY OR RELATIONS.THE SAID AMOUNT IS U.S$8M (EIGHT MILLION DOLLARS).
 
MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIMS OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE 
DECEASED,GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN 
PLACE.THE TRANSFER OF THIS FUND WILL REQUIRE A SECOND PARTY WHO WILL FORWARD CLAIMS AS THE NEXT OF 
KIN TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE THE FUND WILL BE TRANSFERRED AFTER PAYMENT 
APPROVAL IS GRANTED.THE REQUEST OF A FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASSIONED BY 
THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A 
FOREIGNER.
 
MOREOVER,I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE.YOU WILL BE ENTITLED 
TO 30% OF THE TOTAL SUM AS GRATIFICATION,WHILE 10% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT 
MAY ARISE DURING THE TIME OF TRANSFER,60% WILL BE FOR ME.I WILL BE MONITORING THE WHOLE TRANSACTION 
HERE IN THIS BANK UNTIL YOU CONFIRM THE TOTAL FUND IN YOUR ACCOUNT.CONTACT ME IMMEDIATELY IF YOU 
ARE INTRESTED AND CAPABLE TO HANDLE THE TRANSACTION.

I AM URGENTLY WAITING FOR YOUR MAIL.
 
BEST REGARDS,
MR.USMAN ADAMA.


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