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

Subject:  I AM WRITING TO YOU PLEASE READ AND GOT BACK TO ME
From:  mr_momoh002@sify.com
Date:  Tue, 06 May 2008 03:18:12 -0700

A Scam Email with the Subject "I AM WRITING TO YOU PLEASE READ AND GOT BACK TO ME" was received in one of Scamdex's honeypot email accounts on Tue, 06 May 2008 03:18:12 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was mr_momoh002@sify.com, although it may have been spoofed.



Attached Message
Bill and Exchange Manager,

Bank Of Africa(B.O.A)

Ouagadougou -Burkina Faso.



Dear Friend,



I am the Bill and Exchange Manager, BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my 
department we discovered an abandoned sum of  $15,000,00(FIFTEEN MILLION UNITED STATES DOLLARS) in 
an account that belongs to one of our foreign customer (MR.ANDREAS SCHRANNER from Munich, Germany) 
who died along with his entire family in July 2000 in a plane crash.



FOR MORE INFORMATION VISIT THIS SITE BELLOW :



http://news.bbc.co.uk/1/hi/world/europe/859479.stm



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 guidlings and laws but unfortunately we learnt 
that all his supposed next of kin or relation died alongside with him at the plane crash leaving 
nobody behind for the claim.It is therefore upon this discovery that 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 we don't want 
this money to go into the bank treasury as unclaimed bill.



The banking law and guidline here stipulates that if such money remained unclaimed after 8 years, 
the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as 
next of kin in this business is occassioned by the fact that the customer was a foreigner and a 
Burkinabe cannot stand as next of kin to a foreigner.I agree that 40% of this money will be for you 
as a respect to the provision of a foriegn account , 5% will be set aside for expenses incurred 
during the business and 55% would be for me Thereafter, I will visit your country for disbursement 
according to the percentage indicated Therefore, to enable the immediate transfer of this fund to 
you arranged,you must apply first to the bank as relation 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 in the money will be remitted.



Upon receipt of your reply, I will send to you by email the text of the application.I will not fail 
to bring to your notice this transaction is hitch-free and that you should not 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. reply to this email address (mr_momoh@yahoo.com)



Yours truly,

Mr.Momoh Sule


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<pre>From the Desk Of Mr.Momoh  Sule.

Bill and Exchange Manager,

Bank Of<br>Africa(B.O.A)

Ouagadougou -Burkina Faso.



Dear Friend,



I am the<br>Bill and Exchange Manager, BANK OF AFRICA (B.O.A) here in Ouagadougou,<br>Burkina Faso. 
In my department we discovered an abandoned sum of <br>$15,000,00(FIFTEEN MILLION UNITED STATES 
DOLLARS) in an account that<br>belongs to one of our foreign customer (MR.ANDREAS SCHRANNER 
from<br>Munich, Germany) who died along with his entire family in July 2000 in a<br>plane crash.



FOR MORE INFORMATION VISIT THIS SITE BELLOW<br>:



http://news.bbc.co.uk/1/hi/world/europe/859479.stm



Since we got<br>information about his death, we have been expecting his next of kin to<br>come over 
and claim his money because we cannot release it unless some<br>body applies for it as next of kin 
or relation to the deceased as<br>indicated in our banking guidlings and laws but unfortunately we 
learnt<br>that all his supposed next of kin or relation died alongside with him at<br>the plane 
crash leaving nobody behind for the claim.It is therefore upon<br>this discovery that I now decided 
to make this business proposal to you<br>and release the money to you as the next of kin or 
relation to the<br>deceased for safety and subsequent disbursement since nobody is coming<br>for it 
and we don't want this money to go into the bank treasury as<br>unclaimed bill.



The banking law and guidline here stipulates that if<br>such money remained unclaimed after 8 
years, the money will be<br>transfered into the bank treasury as unclaimed fund. The request 
of<br>foreigner as next of kin in this business is occassioned by the fact<br>that the customer was 
a foreigner and a Burkinabe cannot stand as next<br>of kin to a foreigner.I agree that 40% of this 
money will be for you as<br>a respect to the provision of a foriegn account , 5% will be set 
aside<br>for expenses incurred during the business and 55% would be for me<br>Thereafter, I will 
visit your country for disbursement according to the<br>percentage indicated Therefore, to enable 
the immediate transfer of this<br>fund to you arranged,you must apply first to the bank as relation 
or<br>next of kin of the deceased indicating your bank name, your bank account<br>number, your 
private telephone and fax number for easy and effective<br>communication and location where in the 
money will be remitted.



Upon<br>receipt of your reply, I will send to you by email the text of the<br>application.I will 
not fail to bring to your notice this transaction is<br>hitch-free and that you should not 
entertain any atom of fear as all<br>required arrangements have been made for the transfer.You 
should contact<br>me immediately as soon as you receive this letter. reply to this email<br>address 
(mr_momoh@yahoo.com)



Yours truly,

Mr.Momoh Sule

</pre>

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