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

Subject:  URGENT AND CONFIDENTIAL.
From:  gastion baba <gastion_baba04@msn.com>
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 <gastion_baba04@msn.com>, 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

=20

Dear Friend=2C  =20

=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

=20

Go through this site and read more about the crash :- http://www.cnn.com/20=
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

=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

=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

=20

Best regards=2C=20

Mr Gastion Baba.=20

--_a5e9e3c8-6116-4127-924a-ab3ffb9a5b25_
Content-Type: text/html; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable

<html>
<head>
<style>
.hmmessage P
{
margin:0px=3B
padding:0px
}
body.hmmessage
{
font-size: 10pt=3B
font-family:Verdana
}
</style>
</head>
<body class=3D'hmmessage'>


Attached Message
--_a5e9e3c8-6116-4127-924a-ab3ffb9a5b25_--

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2017 2016 2017
fro 2016 to 2017 2016 2017