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

Subject:  Terusan: URGENT ASSISTANCE NEEDED.
From:  Kayan Budi <kayanbudi@yahoo.co.id>
Date:  Sun, 28 Sep 2008 06:18:27 -0700

A Scam Email with the Subject "Terusan: URGENT ASSISTANCE NEEDED." was received in one of Scamdex's honeypot email accounts on Sun, 28 Sep 2008 06:18:27 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Kayan Budi <kayanbudi@yahoo.co.id>, although it may have been spoofed.

From:Dr Danladi Musa.
E-mail:dr_danladimusa@live.fr
AUDITING & ACCOUNT MANAGER,
BANK OF AFRICA Â(B O A)
OUAGADOUGOU BURKINA-FASO.

Assalam Alaikoum.


Dear Friend,
ÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂ ÂÂÂÂ TOP SECRET.
ÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂ REMITTANCE OF $12.5M DOLLARS.
ÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂ ÂÂ ATTN.PLEASE.Â
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I am Dr.Danladi Musa. I work with the Bank Of Africa. (B.O.A) in Burkina Faso republic.I will like you to take your time to read this mail carefully. I did not mean to embarrasse you with my business proposal but I seriously need your assistance. Please this is a confidential matter and it requires urgency.
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In my department we discovered an abandoned sum of ($12.5M DOLLARS) in an account that belongs to one of our foreign customer who died along with his entire family into the World Trade Center on September 11. 2001 (AMERICA ATTACK).
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Since our bank 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 guidlines and laws, but unfortunately we learnt that all his supposed next of kin died alongside with him on the 11,sept 2001 (AMERICA ATTACK). leaving nobody behind for the claim.Â
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The owner of this account is the Manager Of petrol chemical service, a chemical engineer by Profession. He died in world trade center as a victim of the September 11,2001 Incident that befall the United State of America, the bank has made series of efforts to contact any of the relatives to claim this money but without success,Â
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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'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 Seven years, the money will be tranfered into the bank treasurey as unclaimed bill I therefore agree that 40%of this money will be for you as foreigner partner, 60% would be for me. There after I will visit your country for disbursement according to the percentages indicated.
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Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin to 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.
NB/ AS YOU CAN SEE BELOW ISÂTHE PHOTOGRAPH OF MRÂAMPOSTA MATHIEU ÂAND THE BANK DIRECTOR'S DURING ONE OF HIS VISIT TO THE BANK (BOA) WHEN HE WAS ALIVE.
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I am contacting you in this regards due to the fact that We Civil Servants have been bound from operating International Account and Investment, Hence my contacting you. I will appreciate your prompt Response through my private and personal Email:Âdr_danladimusa@live.fr to enable me inform you more on how to get this transaction completed in the soonest possible time.


Thanks.
Yours Faithfully,Â
Dr.DANLADI MUSA.
(AUDITING & ACCOUNT MANAGER)


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