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

Subject:  VERY URGENT AND EMERGENCY RESPONSE...................
From:  philipsoso <philipsoso1@sify.com>
Date:  Wed, 16 Jul 2008 03:44:53 -0700

A Scam Email with the Subject "VERY URGENT AND EMERGENCY RESPONSE..................." was received in one of Scamdex's honeypot email accounts on Wed, 16 Jul 2008 03:44:53 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was philipsoso <philipsoso1@sify.com>, although it may have been spoofed.


FROM THE DESK OF MR PHILIP SOSO
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA( B.O.A)
OUAGADOUGOU BURKINA FASO.


DEAREST ONE,

I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE BANK OF AFRICA. I 
SAW YOUR CONTACTS IN INTERNET SEARCH,AFTER MUCH CONSIDERATION I DECIDED TO WRITE YOU SINCE I CANNOT 
BE ABLE TO SEE YOU FACE TO FACE AT FIRST. I WILL LIKE YOU TO TAKE YOUR TIME TO READ THIS MAIL 
CAREFULLY. I DID NOT MEAN TO EMBARRASS YOU WITH MY BUSINESS PROPOSAL BUT I SERIOUSLY NEED YOUR 
ASSISTANCE. PLEASE THIS IS A
CONFIDENTIAL MATTER AND IT REQUIRES URGENCY. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF 
U.S$7.5M DOLLARS (SEVEN MILLION FIVE HUNDRED THOUSAND U.S.DOLLARS) IN AN ACCOUNT THAT BELONGS TO 
ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY INTO THE WORLD TRADE CENTRE ON 
SEPTEMBER11, SEPT 2001 (AMERICA ATTACK).

SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS  NEXT OF KIN TO COME OVER AND 
CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOME BODY APPLIES FOR IT AS NEXT OF KIN OR 
RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES AND LAWS, BUT
UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT 
11, SEPT 2001(AMERICA ATTACK).LEAVING NOBODY
BEHIND FOR THE CLAIM. THE OWNER OF THIS ACCOUNT IS MR JOSEPH ANGELINI,A FOREIGNER AND HE IS THE 
MANAGER OF PETROL CHEMICAL SERVICE, A CHEMICAL ENGINEER BY PROFESSION. HE DIED IN WORLD TRADE 
CENTRE AS A VICTIM OF THE SEPTEMBER 11,2001 INCIDENT THAT BEFALL THE UNITED STATE OF AMERICA, THE 
BANK HAS MADE SERIES OF EFFORTS TO CONTACT ANY OF THE RELATIVES TO CLAIM THIS MONEY BUT WITHOUT 
SUCCESS, YOU CAN CONFIRM THROUGH THIS WEBSITE: 
HTTP://WWW.SEPTEMBER11VICTIMS.COM/SEPTEMBER11VICTIMS/VICTIMINFOASP?ID60

I NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN 
OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT 
AND I DON'T WANT THIS MONEY TO GO INTO THE BAN TREASURY AS UNCLAIMED BILL.

THE BANKING LAW AND GUIDELINE HEREBY  STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER SEVEN 
YEARS, THE MONEY WILL BE TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED BILL I THEREFORE AGREE 
THAT 40%OF THIS MONEY WILL BE FOR YOU AS FOREIGNER PARTNER, IN RESPECT TO THE PROVISION OF A 
FOREIGN ACCOUNT, 10% WILL BE SET ASIDE FOR EXPENSES INCURRED DURING THE BUSINESS AND 50% WOULD BE 
FOR ME. THERE AFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES 
INDICATED. THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS ARRANGED, YOU MUST 
APPLY FIRST TO THE BANK AS RELATION OR NEXT OF KIN TO THE DECEASED INDICATING YOUR BANK NAME, YOUR 
BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND 
LOCATION WHERE IN THE MONEY WILL BE REMITTED. I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS 
TRANSACTION IS HITCH-FREE AND THAT YOU SHOULD NO ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED 
ARRANGEMENTS HAVE BEEN MADE !
FOR THE TRANSFER. YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER. TRUSTING TO 
HEAR FROM YOU IMMEDIATELY.

YOURS FAITHFULLY,
PHILIP SOSO
BILL AND EXCHANGE MANAGER
BANK OF AFRICA