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

Subject:  VERY URGENT BUSINESS REQUEST,PLEASE REPLY ME IMMEDIATELY
From:  Mr suleman aminu <suleman@orange.net>
Date:  Thu, 31 Jul 2008 12:44:48 -0700

A Scam Email with the Subject "VERY URGENT BUSINESS REQUEST,PLEASE REPLY ME IMMEDIATELY" was received in one of Scamdex's honeypot email accounts on Thu, 31 Jul 2008 12:44:48 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr suleman aminu <suleman@orange.net>, although it may have been spoofed.


 

  



Attached Message
=20

Greetings to you and to your entire family.Please,carefully read and unders=
tand my reason of contacting you through this email here.I am call Mr.Sulem=
an  aminu,
the Bill and Exchange Manager,in Bank Of Africa (BOA),Ouagadougou - Burkina=
 Faso(West Africa) here.I am contacting you because of an abandoned sum of =
Eighteen Million Five Hundred Thousand United States Dollars( $18,500,000),=
 that was deposited by a late customer of this bank called Mr.Bernard Van E=
ecke,a very  =20

prominent Businessman/Contractor who, was living here in Burkina Faso but w=
as from Belgium - Europe(His Country of Origin), this bank customer unfortu=
nately lost his life in a plane crash that took place in the Country of  Be=
nin Republic,here in West African,on 21 July 2003.

=20

When the bank got information about this accidental death, the bank authori=
ty had to make very serious investigations and verifications concerning him=
.It was discovered that he died alongside with his entire family members an=
d without any person named as the next of kin in his deposit file as the be=
neficiary of the huge fund he depsited here.It was upon this discovery that=
 i decided to make this business proposal to you since the banking laws and=
 guidelines here stipulate that if such funds remain unclaimed here after f=
ive years, the money will be transferred into the Central Bank Treasury as =
unclaimed fund.

=20

Surely,to succeed in the transaction,a foreigner is compulsorily needed to =
present himself or herself as the next of kin to this deceased bank custome=
r(Mr.Bernard Van Eecke), and hence the beneficiary of the fund because the =
fund depositor was a foreigner.I therefore, desperately need your assistanc=
e to claim and receive this huge sum of money left here by this deceased cu=
stomer in the Bank of African,Ouagadougou - Burkina Faso, into your own pri=
vate or company bank account. =20


For the assistance you are to give me,i have agreed that 40% of the total f=
und will be for you,in respect of the provision of your bank account and th=
e assitance you are to render, 55% would be for me as the originator and in=
itiator of the transaction,and the rest 5% will be used to off-set any mino=
r expenses which may arise during the process of transferring the fund into=
 your bank account.I and my entire family will leave here immediately for y=
our country in order to share the profits and we also invest part of my own=
 share over there,as soon as the fund is transferred into your account.Plea=
se endeavour to keep this transaction very secret and highly confidential b=
ecause i will lose my work here as bank staff,where the bank authority here=
 finds out that you and me are collaborating in this "Specia Deal".Please a=
lso be rest-assured that this business is 100% risk-free,and all the inform=
ation and datas you will need to make successful claim of this fund in the =
bank here are fully ready with me here.

=20

Note Well: Please urgently confirm your willingness and interest to assist =
me by filling and sending back to me the needed information below and also =
call me immediately on any of my two private phone numbers:  +22678878952 /=
 +22676612698

=20

1.      Your full name:.............................................=20
2.      Your phone number:....................................=20
3.      Your age:..........................................................=
..=20
4.      Your sex:.........................................................
5.      Your occupation:...................................=20
6.      Your country and city:............................
=20

Thanks and best regards.
Yours Truly,
Mr.Suleman aminu=20

Pleases Contact Me With This Email Address:mr.suleman_aminu06@yahoo.fr

=20

=20