The Scamdex Scam Email Archive

From:  gastion baba <>
Date:  Sat, 23 May 2009 13:20:50 -0700

You are viewing an Email identified as a Scam, It has the Subject "URGENT AND CONFIDENTIAL." and it was received in one of Scamdex's honeypot email accounts on Sat, 23 May 2009 13:20:50 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was gastion baba <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Attached Message
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable

.hmmessage P
font-size: 10pt=3B
<body class=3D'hmmessage'>
<DIV id=3Dyiv746911580>
<DIV>From Mr Gastion Baba.<BR>Senior Bill and Exchange Manager=2C<BR>(BOA) =
BANK OF AFRICA<BR>Ouagadougou Burkina Faso.<BR>Telephone / &nbsp=3B00226&nb=
sp=3B76&nbsp=3B69&nbsp=3B80&nbsp=3B81&nbsp=3B .</DIV>
<DIV>Dear Friend=2C</DIV>
<DIV>I am Mr Gastion Baba=2C Senior Bill and Exchange Manager Bank of Afric=
a (BOA). I am writing following an opportunity in my office that will be of=
 immense benefit to both of us. In my department i discovered an abandoned =
sum of US12.5million Dollars&nbsp=3B (Twelve million five hundred thousand =
US Dollars) in an account that belongs to one of our foreign customers Late=
 Mr. Morris Thompson an American who unfortunately lost his life in the pla=
ne crash of Alaska Airlines Flight 261 which crashed on January 31st=2C&nbs=
p=3B 2000=2C including his wife and only daughter.</DIV>
<DIV>Go through this site and read more about the crash :- <A href=3D"http:=
//" target=3D_blank rel=3Dno=
<DIV>Since we got information about&nbsp=3B his death=2C the bank have been=
 expecting his next of kin or relatives to come over and claim his money be=
cause we cannot release it unless somebody applies for it as next of kin or=
 relation to the deceased as indicated in our banking guidelines. Unfortuna=
tely I learnt that his supposed next of kin being his only daughter died al=
ong with him in the plane crash leaving nobody with the knowledge of this f=
und behind for the claim. It is therefore upon this discovery that i now de=
cided to make business with you and release the money to you as the next of=
 kin or beneficiary of the funds for safety keeping and subsequent disburse=
ment since nobody is coming for it and i don't want this money to go back i=
nto Government treasury as unclaimed bill since i and you can be able to re=
trieve it from this bank and share respectively without any problem .</DIV>
<DIV>The banking law and guidelines here stipulates that such money remaine=
d after ten years the money will be transferred into banking treasury as un=
claimed funds=2C I agreed that 35% of this money will be for you as foreign=
 partner=2C while 65% will be for me . I will visit your country for the di=
sbursement according to the percentages indicated above once this money get=
s into your account. Please be honest =2Csincerity to me and trust is our W=
ATCHWORD&nbsp=3B in this transaction.</DIV>
<DIV>Note this transaction is confidential and 100 % risk free. As soon as =
you receive this mail you should contact me by return mail. Please note tha=
t all necessary arrangement for the smooth release of these funds to you ha=
s been finalised.</DIV>
<DIV>We will discuss much in details when I do receive your response.</DIV>
<DIV>Please contact me for further directives.</DIV>
<DIV>Best regards=2C<BR>Mr Gastion Baba.<BR></DIV></DIV></body>


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