A Scam Email with the Subject
"SEEKING FOR ASSISTANCE"
was received in one of Scamdex's honeypot email accounts on
Sat, 02 May 2009 14:06:06 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
abdul aheed <firstname.lastname@example.org>,
although it may have been spoofed.
Scam Tag Cloud
bellodeathafricanext of kindeceasedbankaccountclaimforeignercustomer10%60%custombusinessproposal transferfundbank bank accountdollar the bank your bank burkina fasoburkinaaudit will ouagadougoutreasury(b.o.a)(twenty five million us d... mr abdul aheed
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
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FROM THE DESK OF MR ABDUL AHEED. AUDITING AND ACCOUNTING MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. WEST AFRICA.
Tel: 00226 7826 7996
I am MR ABDUL AHEED the AUDITING AND ACCOUNTING MANAGER of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$25m dollars (TWENTY FIVE MILLION US DOLLARS) in an account that belongs to oneof our foreign customer (MR. LATE SHEIKH DHARI ALI AL-FAYADH from BAGHDAD, IRAQ) Who was killed in a suicide bomber alongside with his wife, in BAGHDAD at a security post outside the main entrance to Musayab General Hospital.
Since we 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 guidlings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that 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 we 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 five years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned 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 foriegn account , 10% will be set aside for expenses incurred during the business and 60% would be for me Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate
transfer of this fund to you arranged,you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and faxnumber for easy and effective communication and location where in the money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the text of the application . I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
You should contact me immediately as soon as you receive this letter Trusting to hear from you immediately.