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

Subject:  FROM MR. HARUBA NJIDA
From:  haruba njida <n_haruba48@msn.com>
Date:  Wed, 22 Apr 2009 17:01:38 -0700

A Scam Email with the Subject "FROM MR. HARUBA NJIDA" was received in one of Scamdex's honeypot email accounts on Wed, 22 Apr 2009 17:01:38 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was haruba njida <n_haruba48@msn.com>, although it may have been spoofed.

FROM  MR. HARUBA NJIDA
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA-FASO WEST AFRICA.    
                                

COMPLIMENTS OF THE SEASON,
 
I AM (MR. HARUBA NJIDA) BILL AND EXCHANGE MANAGER IN BANK OF AFRICA (B.O.A). IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $8.2M(EIGHT MOILLION TWO HUNDRED THOUSAND UNITED STATE DOLLARS) . IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER,MR MORRIS THOMPSON.  WHO DIED IN PLANE CRASH ALTOGETHER WITH HIS ENTIRE FAMILY ON JANUARY 31 2000.
 
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 SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES, BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONG SIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY  BEHIND FOR THE CLAIM.
 
THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER TEN YEARS, THE MONEY WILL BE TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED FUND. THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER, AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.
 
I AGREE THAT 30% OF THIS MONEY WILL BE FOR YOU AS FOREIGN PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, AND 60% WOULD BE FOR ME.
 
YOU MUST APPLY FIRST TO THE BANK AS RELATIONS OR NEXT OF KIN OF THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE THE MONEY WILL BE REMITTED.
 
NOTE: IT IS VERY IMPORTANT FOR YOU UNDERSTAND THAT DUE TO THE SECRECY AND PROTECTION OF THIS TRANSACTION,YOU MUST COMMUNICATE ME THROUGH MY PRIVATE E-MAIL:(haruba_njida22@yahoo.co.jpWHICH I MADE PRIVATE AND SPECIAL FOR THIS
TRANSACTION ONLY.  
 
YOUR'S SINCERELY,
MR. HARUBA NJIDA

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