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

Subject:  URGENT REPLY HIGHLY NEEDED.
From:  "issa mabello" <aqsdtg@eircom.net>
Date:  Sat, 14 Feb 2009 15:38:40 -0800

A Scam Email with the Subject "URGENT REPLY HIGHLY NEEDED." was received in one of Scamdex's honeypot email accounts on Sat, 14 Feb 2009 15:38:40 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "issa mabello" <aqsdtg@eircom.net>, although it may have been spoofed.

From: ISSA MABELLO
Bank of African Burkina Faso (BOA)
Ouagadougou Burkina Faso.
Email:issa.mabello1@ymail.com
 
DEAR FRIEND, 

I AM MR. ISSA MABELLO,THE BILL AND EXCHANGE MANAGER. I WORK IN THE AUDITING/ACCOUNTING SECTION OF 
THE BANK OF AFRICA(BOA),OUAGADOUGOU, BURKINA FASO.

I HAVE A BUSINESS DEAL WHICH WILL BE BENEFICIAL TO THE BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS 
TEN MILLION FIVE HUNDRED THOUSAND USA DOLLARS ($10.5 MILLION US DOLLARS) ,WHICH I WANT TO TRANSFER 
OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO 
TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE.

THIS MONEY WAS OWNED BY ONE OF THE CUSTOMERS IN OUR BANK.THE MAN'S NAME IS CALLED (ANDREAS 
SCHRANNER) FROM MUNICH GERMANY, HE WAS INTO PROPERTIES AS HIS BUSINESS IN GERMANY AND BUSINESS 
COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE EIGHT YEARS AGO ON 25TH JULY,2000 
CONCORDE PLANE CRASH[Flight AF4590 ] WITH THE WHOLE PASSENGERS ABOARD .

N.B.IN OTHER FOR YOU TO BELIEVE ME HONESTLY GO THROUGH THIS (website) BEFORE YOU START WITH ME. 
BELOW IS THE WEBSITE:

( http://news.bbc.co.uk/1/hi /world/europe/859479.stm) 

AND SINCE THEN,NO CLAIM HAS BEEN PLACED IN HIS BANK ACCOUNT BALANCE.


I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A 
NEXT OF KIN ATTACHED TO THE FUND.

THE FUND COULD BE TRANSFERRED IN THESE WAY, YOU SHALL PRESENT YOURSELF AS BUSINESS ASSOCIATES TO 
THE DECEASED PERSON [ANDREAS SCHRANNER] OR AS THE ONLY SURVIVING NEXT OF KIN,AS DETAILS SHALL BE 
THAT YOU ARE THE CARE-TAKER BUSINESS ASSOCIATES TO MR. ANDREAS SCHRANNER AND HIS PROPERTIES.


I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATIONS WITH WHICH A SUCCESSFUL CLAIM SHALL BE 
PLACED ON THE FUND. I SHALL BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS 
TRANSACTION SO AS TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.

AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR CO-OPERATION IN THIS 
TRANSACTION WHILE 5% WILL BE SET ASIDE FOR EXPENCES BOTH OF US MIGHT INCURE DURING THE COURSE OF 
THIS TRANSACTION.

SO IF YOU ARE INTERESTED, SEND A REPLY TO ME IMMEDIATELY AND IN YOUR REPLY PLEASE INCLUDE YOUR 
[PRIVATE PHONE AND YOUR ADDRESS] 

URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.
BEST REGARDS,

 
Email:issa.mabello1@ymail.com 
MR. ISSA MABELLO.
Bill & Exchange Manager(BOA)


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