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

Subject:  GOOD DAY
From:  "bako"<bakoahmed@gmail.com>
Date:  Mon, 20 Apr 2009 15:23:50 -0700

A Scam Email with the Subject "GOOD DAY" was received in one of Scamdex's honeypot email accounts on Mon, 20 Apr 2009 15:23:50 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "bako"<bakoahmed@gmail.com>, although it may have been spoofed.

 
FROM THE DESK OF MR.BAKO AHMED
DIRECTOR IN CHARGE OF AUDITING 
AND ACCOUNTING SECTION 
BANK OF AFRICA (B.O.A) 
OUAGADOUGOU, BURKINA FASO,  
WEST AFRICA.
 

  
  
Dear Friend, 
                               Greeting to you!!! 
  
                                   STRICTLY CONFIDENTIAL 

I know that this mail will come to you as a surprise as we never met before. I am the Director in 
charge of Auditing section of Bank of African(B.O.A), 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 Twenty-Two Million and Six 
Hundred Thousand united state dollars ($22.600 000mUSD) Immediately to your account. 
  
 
The fund 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 you will fill and send 
to the bank for transfer of the fund into your bank account 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 out 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 Addresses.. 
City.. 
Country.. 
Home Telephone.. 
Private Telephone.. 
Fax No.. 
Marital Status.. 
Age.. 
Occupation.. 
Religion.. 
  

Waiting for your urgent call so that we will starts immediately. 
  
Best Regards, 
MR.Bako Ahmed
+226 76 44 94 13 
(B.O.A) BANK OF AFRICA .