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

Subject:  URGENT REPLY BACK TO ME,
From:  joseph soma <josephsoma124@msn.com>
Date:  Thu, 14 May 2009 07:01:05 -0700

A Scam Email with the Subject "URGENT REPLY BACK TO ME," was received in one of Scamdex's honeypot email accounts on Thu, 14 May 2009 07:01:05 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was joseph soma <josephsoma124@msn.com>, although it may have been spoofed.

The Chief Auditor/Information manager,
In-Charge of Foreign Unit;
Bank Of Africa.(B.O.A),
Ouagadougou Burkina Faso .
 
Attention; Sir
 
I am MR JOSEPH SOMA, The Chief Auditor/Information Manager, In-Charge of Foreign Unit of our bank and I have had the intent to contact you over this financial transaction/transfer worth the sum of Five Point Five Million $USD  Dollars.
(US$5.5Million) for our progress and investment purposes. This is an abandoned sum that belongs to our late foreign customer who was a victim of Jet Plane crash happened on the Monday, 31 July, 2000, 13:22 GMT 14:22 UK(GERMAN CONCORDE VICTIMS),And he died along with his wife.
 
This C.N.N News website below ;(
http://news.bbc.co.uk/1/hi/world/europe/859479.stm)

 

I was opportune to see the deceased deposit file bearing this huge amount of money when I was inspecting the dated and current customer & files in other to sign and submit to the entire bank management for an official validation/re-documentation against the statement approval to the account holders for the year. In a swift investigation carried out by me, I found out that none of the deceased relative is aware of the abandoned fund except his late wife. As a result of that it is an extremely confidential matter between me and you.

 

Hence you are a foreigner to our country, you are authorized by our Banking law to apply and claim the fund into your account as the NEXT-OF-KIN to the deceased.  For assisting me to get this fund transferred into your bank account, the ratio of 30% of the total sum is for your share whereas 60% is for me as business pioneer, and the remaining 10% will mapped out for the expenses we made during the transaction. Please I need your urgent response on assurance of trust that you will not deny my share right once the fund gets into your account because I am a civil servant working under this bank where I am given you all this vital information’s and I depend on little monthly salary. What I mean is that you are the one who will help me to get visa to your country immediately, and I resign from my work on the instant of this fund transfer into your account. If you are really sure of your integrity, trustworthy, and confidentiality, reply urgently and to prove that, include your particulars as follows.

 

                                      I Need This Data’s from you; 

 

1. Your Full Name………………………..
2. Your Contact Cell Phone Number………………….
3. Your full contacts address……………………
4. Your Country of origin and City:…………………….
5. Your Occupations:…………………….
6. Your Sex, and Age……………………..
7. Your Photo or International passport Scand to Me…………………….
I hope to hear from you soon.
I am MR JOSEPH SOMA;
B.O.A) Bank Auditor;

I wait Your Urgent E-mail;