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

Subject:  Fw: A PROPOSAL FOR BUSINESS PARTNERSHIP.
From:  Anne Zecca <aqmarrksf@yahoo.com>
Date:  Sat, 02 Aug 2008 19:24:54 -0700

A Scam Email with the Subject "Fw: A PROPOSAL FOR BUSINESS PARTNERSHIP." was received in one of Scamdex's honeypot email accounts on Sat, 02 Aug 2008 19:24:54 -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 Sat, 8/2/08, MR MALIK <malik77@superposta.com> wrote:


Attached Message
From: MR MALIK <malik77@superposta.com>
Subject: A PROPOSAL FOR BUSINESS PARTNERSHIP.
To: 
Date: Saturday, August 2, 2008, 5:13 PM
*FROM THE DESK OF MR MALIK AHMED.*
*AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.

Dear Friend,*
*I am the auditing and accounting manager at the foreign
remittance
department of BANK OF AFRICA (B.O.A) here in Ouagadougou,
Burkina Faso.*
* *
*In my department we discovered an abandoned sum of US$15m
dollars (Fifteen
Million US 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 Jully 2000 in a plane crash.*

*For more informations about the crash you can visit this
site: *

*http://news.bbc.co.uk/1/hi/world/europe/859479.stm*<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 eight  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 30% of this money will be for you as a respect
to the provision
of a foriegn account ,10% will be set aside for expenses
incurred during the
business and 60% 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 with a text
of application
that i will send to you,so i will like you to send to me
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 thetext of
the application . 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. *

*I  will be needing this informations from you to enable me
draft an a text
of  application that you will use an apply in the bank for
urgent transfer
of the funds,*
*THE INFORMATIONS ARE AS FOLLOWS
**1. NAME IN FULL:................................
2. ADDRESS:.......................................
3. NATIONALITY:...................................
4.AGE:.............................................
5. SEX..............................................
6. OCCUPATION:......................................
7. MARITAL STATUS:..................................
8. PHONE............................................
9. FAX:.............................................
Yours Faithfully,
MR MALIK AHMED.*

Message-ID:  5f415cdf0808021413u23d0ab20nb7a6594212df5750@mail.gmail.com