A Scam Email with the Subject
"URGENT AND CONFIDENCIAL BUSINESS..."
was received in one of Scamdex's honeypot email accounts on
Fri, 29 May 2009 01:56:03 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
saliy werdrag <saliywerdrag146@msn.com>,
although it may have been spoofed.
Scam Tag Cloud
foreigndiednext of kindeceasedbankaccountclaimforeignercustomer30%10%60%urgentbusinesscustomproposal transferfundbank dollar groupe bank the bank burkina fasoburkinacrashrespectsaliywerdrag146@msn.com will ouagadougouplane crashtreasury(g.b.o.a)( fifteen million us dollars)( mr george brumley )dear mr george brumley
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
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supplied as received to appropriate agencies.
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I am a senior staff in Groupe Bank of Africa (G.B.O.A) here in ouagadougou, Burkina Faso.
In my department i discovered an abanadoned sum of US $ 15m Dollars ( FIFTEEN MILLION US DOLLARS) in an account that that belongs to one of our foreign customer ( MR GEORGE BRUMLEY ) Who died along with his entire family in the year 2003 in a plane crash.
Since we got information we got information about his death, we have been expecting his next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately i learnt that all his supposed next of kin or relation died alongside with him at plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I 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 guidling here stipulates that if such money remained unclaimed after seven years, the money will be transfered into the bank treasury as unclaimed fund.
The request of foreigner as next of next of kin in this business is occasioned 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 foreign account, 10% will be set aside for expenses incurred during the business and 60% would be for me.
Trusting to hear from you immediately.
Yours Faithfully,
Saliy Werdrag
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