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

Subject:  GREAT OPPORTUNITY FOR BOTH OUR FAMILY.
From:  muhammad blaise <muhammad_blaise1@sify.com>
Date:  Thu, 07 Aug 2008 10:49:19 -0700

A Scam Email with the Subject "GREAT OPPORTUNITY FOR BOTH OUR FAMILY." was received in one of Scamdex's honeypot email accounts on Thu, 07 Aug 2008 10:49:19 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was muhammad blaise <muhammad_blaise1@sify.com>, although it may have been spoofed.

CONFIDENTIAL PROPOSAL FROM MUHAMMAD  BLAISE THE CHIEF AUDITOR INCHARGE
IN DEBT RECOVERY DEPARTMENT SECTION IN BANK OF AFRICA (BOA). OUAGADOUGOU
BURKINA FASO. WEST AFRICA.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
XXXXXXXX DEAR PARTNER, I PRESUMED THAT ALL IS WELL WITH
YOU AND YOUR FAMILY. PLEASE LET THIS DO NOT BE A SURPRISE PROPOSAL TO
YOU BECAUSE I GOT YOUR CONTACT INFORMATION FROM THE INTERNATIONAL
DIRECTORY IN FEW WEEKS AGO BEFORE I DECIDED TO CONTACT YOU ON THIS
MAGINTUDE AND LUCRATIVE TRANSACTION FOR OUR FUTURE SURVIVAL IN
LIFE. MOREOVER, I HAVE LAID ALL THE SOLEMN TRUST IN YOU BEFORE I
DECIDED TO DISCLOSE THIS SUCCESSFUL & CONFIDENTIAL TRANSACTION TO
YOU. I AM MUHAMMAD BLAISE, THE CHIEF AUDITOR INCHARGE OF FOREIGN
REMITTANCE UNIT IN DEBT RECOVERY DEPARTMENT SECTION OF OUR BANK AND I
HAVE HAD THE INTENT TO CONTACT YOU OVER THIS FINANCIAL TRANSACTION WORTH
THE SUM OF THIRTY ONE MILLION, UNITED STATES DOLLARS ($31,000,000.00 )
FOR OUR SUCCESS. THIS IS AN ABANDONED SUM THAT BELONGS TO ONE OF
OUR BANK FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY THROUGH
PLANE CRASH DISASTER SINCE FEW YEARS AGO. MEANWHILE I WAS VERY
FORTUNE TO CAME ACROSS THE DECEASED FILE WHEN I WAS ARRANGING THE OLD
AND ABANDONED CUSTOMERS FILES IN OTHER TO SIGN AND SUBMIT TO THE ENTIRE
BANK MANAGEMENT FOR AN OFFICIAL RE-DOCUMENTATIONS. BE INFORMED
CLEARLY THAT IT WAS STATED IN OUR BANKING RULES AND REGULATIONS WHICH
WAS SIGNED LAWFULLY THAT IF SUCH FUND REMAINS UNCLAIMED TILL THE PERIOD
OF 6 YEARS STARTED FROM THE DATE WHEN THE BENEFICIARY DIED, THE MONEY
WILL BE TRANSFERRED INTO THE TREASURY AS AN UNCLAIMED FUND. AS AN
HONOUR AND ADVANTAGE BESTOWED TO OUR FOREIGN CUSTOMERS BASE ON THE RULES
GUIDEING OUR BANK, IT WAS STATED OBVIOUSLY THAT IF YOU ARE NOT A BURKINA
FASO CITIZEN, YOU HAVE THE ABSOLUTE AUTHORITY TO CLAIM THE FUND HENCE
YOU ARE A FOREIGNER DESPITE YOUR DIFFERENCES FROM THE COUNTRY OF ORIGIN
OF THE DECEASED. SO THE REQUEST OF YOU AS A FOREIGNER IS
NECESSARY TO APPLY FOR THE CLAIM AND TRANSFER OF THE FUND SMOOTHLY INTO
YOUR RELIABLE BANK ACCOUNT AS THE NEXT OF KIN OR EXTENDED RELATIVE TO
THE DECEASED. ON THE TRANSFER OF THIS FUND INTO YOUR ACCOUNT, { 35%
} WILL BE YOUR SHARE IN RESPECT OF THE ACCOUNT PROVISION AND YOUR
ASSISTANCE RENDERED DURING THE TRANSFER OF THE FUND INTO YOUR BANK
ACCOUNT AND 45% WILL BE MY SHARE BEING THE CODINATOR OF THE TRANSACTION.
AND10%WILL BE FOR THE EXPENCIES THAT WILL OCCURE DURING THE
TRANSACTION. WHILE 10 % WILL BE SHARED TO THE RESPECTABLE
ORGANISATIONS CENTERS SUCH AS CHARITY ORGANISATION, MOTHERLESS BABIES
HOMES, AND HELPLESS DISABLED PEOPLE IN THE WORLD. IF YOU ARE
REALLY SURE OF YOUR TRUSTWORTHY, ACCOUNTABILITY AND CONFIDENTIALITY ON
THIS TRANSACTION, CONTACT ME AND AGREE THAT YOU WILL NOT CHANGE YOUR
MIND TO CHEAT OR DISAPPOINT ME WHEN THE FUND HAVE GETTING INTO YOUR
ACCOUNT. BESIDES YOU SHOULD NOT ENTERTAIN ANY FEAR BECAUSE I AM
SURE OF THE SUCCESS AS AN INSIDER IN THE BANK OK. PLEASE REPLY WITH THE
ASSURANCE, INCLUDE YOUR PRIVATE TELEPHONE AND FAX NUMBERS NECESSARY FOR
FACILITATE AN EASY COMMUNICATION IN THIS TRANSACTION. AS SOON AS YOU
REPLY SO THAT I WILL LET YOU KNOW THE NEXT STEP TO FOLLOW IN ORDER TO
FINALIZE THIS TRANSACTION IMMEDIATELY. I EXPECT YOUR URGENT
COMMUNICATION. YOURS SINCERELY, MUHAMMAD BLAISE. VERY VERY
URGENT AND SECRET PLEASE.



Catch all the action of Dus Ka Dum - a journey to Rs 10 crore, simple and fast, with Salman Khan.
Latest updates / videos / images only on http://duskadum.sify.com


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!