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

Subject:  Fw: CONFIDENCIAL
From:  Anne Zecca <aqmarrksf@yahoo.com>
Date:  Tue, 17 Jun 2008 06:23:19 -0700

A Scam Email with the Subject "Fw: CONFIDENCIAL" was received in one of Scamdex's honeypot email accounts on Tue, 17 Jun 2008 06:23:19 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Anne Zecca <aqmarrksf@yahoo.com>, although it may have been spoofed.


--- On Tue, 6/17/08, Javed Peters <javed20@javedpeters.net> wrote:


Attached Message
From: Javed Peters <javed20@javedpeters.net>
Subject: CONFIDENCIAL
To: javed20@javedpeters.net
Date: Tuesday, June 17, 2008, 4:59 AM
FROM THE DESK OF MR  JAVED PETERS.          =20
BILL AND EXCHANGE MANAGER,=20
BANK OF AFRICA (B.O.A).
OUAGADOUGOU, BURKINA FASO    =20
WEST AFRICA.
=20
 Dear Friend,
=20
I am the manager of bill and exchange department  BANK OF
AFRICA (B.O.A) In my department we discovered an abandoned
sum of $15m US dollars ( fifteen million US dollars) . In
an account that belongs to one of our foreign customer who
died along with his entire family in November 2003 in a
plane crash.=20
  =20
  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 alongside with him
at the plane crash leaving nobody behind for the claim.
=20
=20
 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 I don=E2=80=99t want this money to go into the Bank
treasury as unclaimed Bill.=20
=20
The Banking law and guideline here stipulates that if such
money remained unclaimed after five 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 Burkina be can not stand as next of kin to a foreigner.
=20
I decided to make it  that 30 % of this money will be for
you as my  foreign partner, in respect to the provision of
a foreign account, 10 % will be set aside for any  expenses
both of us made  during this deal   and 60 % will be for me
and this 10% is for any expanses from your own side you
make  and from my own side i make during this deal, and =20
when the fund is transferred  we have to deduct the
expenses we made from our pocket during this deal  first
before shearing the fund according to  the percentages.
=20
Then 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 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 in the money
will be remitted . Upon receipt of your reply, I will send
to you by fax or email the text of the application.
=20
 I will not fail to bring to your notice that 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. Trusting to hear from you
immediately.  PLEASE MY DEAR  FRIEND THIS IS MY PRIVATE
LINE YOU CAN  CALL   ME IMMIDEATELY YOU RECEIVE THIS MAIL.=20
00226 (78 87 63 72) ALSO YOU REPLY ME WITH THIS EMAIL.
=20
=20
=20
THANKS
MR JAVED PETERS
B.O.A (BANK OF AFRICA)

Message-ID:  64795.81895.qm@web1115.biz.mail.sk1.yahoo.com=0A=0A=0A