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

Subject:  URGENT RESPOND
From:  mamuda bello <mamudabello94@msn.com>
Date:  Thu, 19 Feb 2009 13:22:24 -0800

A Scam Email with the Subject "URGENT RESPOND" was received in one of Scamdex's honeypot email accounts on Thu, 19 Feb 2009 13:22:24 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was mamuda bello <mamudabello94@msn.com>, although it may have been spoofed.





Attached Message
Your Full Name............................
Your Sex.................................=20
Your Country..............................=20
Your Marital Status......................
Your Age.............................=20
Your Occupation..........................=20
Your Personal Mobile Number....................=20
Your Personal Fax Number......................=20
To enable me locate you once i come over to your country immediately you co=
nfirm this US$10m dollars usd=2C into your nominated bank account=2C
As soon as i receive your postive respond i will send you the text of appli=
cation which you will use to apply in my bank as next of kin.
=20
Thanks=20
Mr Mamuda  Bello.
B.O.A (Bank Of Africa)=

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<DIV id=3Dyiv1076783663>
<DIV>From&nbsp=3BMr&nbsp=3BMamuda&nbsp=3B Bello<BR>Bill &amp=3B Exchange Ma=
nager <BR>Bank of Africa<BR>Ougadougou Burkina Faso <BR>W/Africa. <BR>&nbsp=
=3B<BR>Dear Friend=2C<BR>Pls i want you to read this letter very carefully =
and i must apologize for bringing this message into your mail box without a=
ny formal introduction due to the urgency and confidential of this issue an=
d i know that this message will come to you as a surprise=2C <BR>&nbsp=3B<B=
R>our customer a crude oil dealer MR.HUS BEN AN AMERICAN who was with the I=
raqi oil industries and also an oil supplier to republic of Burkina Faso ma=
de a numbered fixed deposit for18 calendar months=2C with a value of Ten mi=
llion United State Dollars(US$10m dollars)&nbsp=3B in our bank=2C<BR>&nbsp=
=3B<BR>Upon maturity several notices was sent to him=2C even during the war=
 which began in 2003. Again after the war another notification was sent and=
 still no response came from him. We later find out that the oil dealer MR =
HUS BEN along with his wife and only daughter had been killed during the wa=
r in a bomb blast that hit their home. You can read more about the bombings=
 on visiting these sites below: <BR><A href=3D"http://www.ccmep.org/usbombi=
ngwatch/2003.htm#3/19/03" target=3D_blank rel=3Dnofollow><FONT color=3D#003=
399>http://www.ccmep.org/usbombingwatch/2003.htm#3/19/03</FONT></A> <BR>&nb=
sp=3B<BR>After further investigation it was also discovered that MR.HUS BEN=
 did not declare any next of kin in his official papers including the paper=
work of his bank deposit=2C<BR>&nbsp=3B<BR>And he also confided in me the l=
ast time he was at my office that no one except me knew of his deposit in o=
ur bank So I need your urgent assistance in transferring the sum of (US$10m=
 dollars millions usd into your bank account within 7working banking days=
=2C<BR>&nbsp=3B<BR>What bothers me most is that according to the laws of co=
untry A burkinabe cannot come out and claim this fund and I don't want the =
money to go into our Bank treasure as an abandoned fund=2C<BR>&nbsp=3B<BR>S=
o this is the reason why i contacted you so that our bank will release this=
 money to you as the next of kin to the deceased customer=2C<BR>Please I wo=
uld like you to keep this proposal as a top secret and delete it if you are=
 not interesting=2C<BR>&nbsp=3B<BR>Upon the receipt of your reply and indic=
ation of your capability=2C i will give you full details on how the busines=
s will be executed and also note that you will have 35% of the above mentio=
ned sum if you agree to handle this business with me while 55% will be for =
me and 10% for any expenses that may arise on the process=2C <BR>&nbsp=3B<B=
R>And remember i don't want anyone here in our bank to know my involvement =
until you confirm this fund into your account and ask me to come over for t=
he sharing as indicated=2C<BR>&nbsp=3B<BR>Then after i and my colleagues wi=
ll visit your contry for disbursement acconding to the percentage indicated=
=2C<BR>&nbsp=3B<BR>Therefore to enable the immediate transfer of this fund =
to you as arranged=2C you must apply first to the bank as the next of kin o=
f the deceased=2C <BR>Please=2C dont entertain any atom of fear because the=
 transaction is 100% risk free. Note that=2C to be relation with the deceas=
ed or not will not impose or prevent you to claim the money=2C <BR>&nbsp=3B=
<BR>The fact is that whatever information we will present to the bank shoul=
d be accurate. Rests assured that I will provide all the necessary informat=
ion which the bank may require from you during the process to make sure eve=
rything goes well and fast.<BR>&nbsp=3B<BR>Referring to the above explanati=
ons=2C await your urgent response=2Cand fill those question below to enable=
 us proceed this business</DIV>
<DIV><BR>Your Full Name............................<BR>Your Sex............=
..................... <BR>Your Country..............................&nbsp=
=3B<BR>Your Marital Status......................</DIV>
<DIV>Your Age.............................&nbsp=3B<BR>Your Occupation......=
.................... <BR>Your Personal Mobile Number.................... <B=
R>Your Personal Fax Number...................... <BR>To enable me locate yo=
u once i come over to your country immediately you confirm this US$10m doll=
ars usd=2C into your nominated bank account=2C<BR>As soon as i receive your=
 postive respond i will send you the text of application which you will use=
 to apply in my bank as next of kin.<BR>&nbsp=3B<BR>Thanks <BR>Mr&nbsp=3BMa=
muda&nbsp=3B Bello.<BR>B.O.A (Bank Of Africa)</DIV></DIV></body>
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