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

From:  gastion baba <>
Date:  Sun, 17 May 2009 13:28:04 -0700

A Scam Email with the Subject "URGENT AND CONFIDENTIAL." was received in one of Scamdex's honeypot email accounts on Sun, 17 May 2009 13:28:04 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was gastion baba <>, although it may have been spoofed.

Attached Message
Senior Bill and Exchange Manager=2C (BOA)=20

BANK OF AFRICA Ouagadougou Burkina Faso.=20

Telephone /  00226 76 69 80 81  .  =20


Dear Friend=2C  =20


I am Mr Gastion Baba=2C Senior Bill and Exchange Manager Bank of Africa (BO=
A). I am writing following an opportunity in my office that will be of imme=
nse benefit to both of us. In my department i discovered an abandoned sum o=
f US12.5million Dollars  (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 plane crash of =
Alaska Airlines Flight 261 which crashed on January 31st=2C  2000=2C includ=
ing his wife and only daughter.  =20


Go through this site and read more about the crash :-
00/US/02/01/alaska.airlines.list/ Since we got information about  his death=
=2C the bank have been expecting his next of kin or relatives to come over =
and claim his money because we cannot release it unless somebody applies fo=
r it as next of kin or relation to the deceased as indicated in our banking=
 guidelines. Unfortunately I learnt that his supposed next of kin being his=
 only daughter died along with him in the plane crash leaving nobody with t=
he knowledge of this fund behind for the claim. It is therefore upon this d=
iscovery that i now decided to make business with you and release the money=
 to you as the next of kin or beneficiary of the funds for safety keeping a=
nd subsequent disbursement since nobody is coming for it and i don't want t=
his money to go back into Government treasury as unclaimed bill since i and=
 you can be able to retrieve it from this bank and share respectively witho=
ut any problem .  =20


The banking law and guidelines here stipulates that such money remained aft=
er ten years the money will be transferred into banking treasury as unclaim=
ed funds=2C I agreed that 35% of this money will be for you as foreign part=
ner=2C while 65% will be for me . I will visit your country for the disburs=
ement according to the percentages indicated above once this money gets int=
o your account. Please be honest =2Csincerity to me and trust is our WATCHW=
ORD  in this transaction.  =20


Note this transaction is confidential and 100 % risk free. As soon as you r=
eceive this mail you should contact me by return mail. Please note that all=
 necessary arrangement for the smooth release of these funds to you has bee=
n finalised.   We will discuss much in details when I do receive your respo=
nse.   Please contact me for further directives.  =20


Best regards=2C=20

Mr Gastion Baba.=20

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