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

Subject:  FROM: MR UMARU ZARA.
From:  "Umaru Zara" <umaruzara@universia.cl>
Date:  Wed, 11 Jun 2008 10:00:39 -0700

A Scam Email with the Subject "FROM: MR UMARU ZARA." was received in one of Scamdex's honeypot email accounts on Wed, 11 Jun 2008 10:00:39 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Umaru Zara" <umaruzara@universia.cl>, although it may have been spoofed.

FROM: MR UMARU ZARA.
DIRECTOR IN CHARGE OF SECTION.

BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO.  

 

Dear Friend
 
                                           STRICTLY CONFIDENTIAL
 
I know that this mail will come to you as a surprise as we never meet before. I am the Director in charge of Auditing section of B.O.A Bank of African, I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Five Million Five Hundred Thousand united state dollars.($5.5mUSD). Immediately to your account. The money has been dormant (in-active) for 10 years in our Bank here without any body coming for it.
 
I want to release the fund to you as the nearest person to our deceased customer (the owner of the account) who died a long with his supposed next of kin in air crash since on February 16,1998. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested.


Upon receipt of your reply, I will send you the application form which you  will send to our bankas the next of kin and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also 10 % had been mapped for you for the expense you will make in this transaction and 50% is for me. I need you information so that I will send you the application form.                       

 

                              YOUR FULL INFORMATIONS    

YOUR NAME.....................................
YOUR HOME ADDRESS............
COUNTRY.........................................
PRIVATE TELEPHONE....................
FAX NO...............................................
MARITAL STATUS............................
AGE.......................................................
OCCUPATION......................................

 

Thanks and waiting for your urgent response,
 
Best Regards
MR UMARU ZARA

DIRECTOR IN CHARGE OF SECTION.
B.O.A BANK OF AFRICA.




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