A Scam Email with the Subject "I NEED YOUR URGENT REPLY CONFIDENTIAL" was received in one of Scamdex's honeypot email accounts on Tue, 09 Jun 2009 11:32:11 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was pissa akaba <pissa.akaba692@msn.com>, although it may have been spoofed.
Your Full Name............................ Your Sex.................................=20 Your Country..............................=20 Your Marital Status...................... Your Age.............................=20 Your Occupation..........................=20 Your Personal Mobile Number....................=20 Your Personal Fax Number......................=20 To enable me locate you once i come over to your country immediately you co= nfirm this US$10m dollars usd=2C into your nominated bank account=2C As soo= n as i receive your postive respond i will send you the text of application= which you will use to apply in my bank as next of kin. =20 Thanks=20 Mr Pissa Akaba B.O.A (Bank Of Africa)= --_c3d7cd69-348e-4580-969e-badfef029217_ 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'> <DIV id=3Dyiv1076783663> <DIV>From =3BMr =3BPissa =3B Akaba<BR>Bill &=3B Exchange Man= ager <BR>Bank of Africa<BR>Ougadougou Burkina Faso <BR>W/Africa. <BR> = =3B<BR>Dear Friend=2C<BR>Pls i want you to read this letter very carefully = and i must apologize for bringing this message into your mail box without a= ny formal introduction due to the urgency and confidential of this issue an= d i know that this message will come to you as a surprise=2C <BR> =3B<B= R>our customer a crude oil dealer MR.HUS BEN AN AMERICAN who was with the I= raqi oil industries and also an oil supplier to republic of Burkina Faso ma= de a numbered fixed deposit for18 calendar months=2C with a value of Ten mi= llion United State Dollars(US$10m dollars) =3B in our bank=2C<BR> = =3B<BR>Upon maturity several notices was sent to him=2C even during the war= which began in 2003. Again after the war another notification was sent and= still no response came from him. We later find out that the oil dealer MR = HUS BEN along with his wife and only daughter had been killed during the wa= r in a bomb blast that hit their home. You can read more about the bombings= on visiting these sites below: <BR><A href=3D"http://www.ccmep.org/usbombi= ngwatch/2003.htm#3/19/03" target=3D_blank rel=3Dnofollow><FONT color=3D#003= 399>http://www.ccmep.org/usbombingwatch/2003.htm#3/19/03</FONT></A> <BR>&nb= sp=3B<BR>After further investigation it was also discovered that MR.HUS BEN= did not declare any next of kin in his official papers including the paper= work of his bank deposit=2C<BR> =3B<BR>And he also confided in me the l= ast time he was at my office that no one except me knew of his deposit in o= ur bank So I need your urgent assistance in transferring the sum of (US$10m= dollars millions usd into your bank account within 7working banking days= =2C<BR> =3B<BR>What bothers me most is that according to the laws of co= untry A burkinabe cannot come out and claim this fund and I don't want the = money to go into our Bank treasure as an abandoned fund=2C<BR> =3B<BR>S= o this is the reason why i contacted you so that our bank will release this= money to you as the next of kin to the deceased customer=2C<BR>Please I wo= uld like you to keep this proposal as a top secret and delete it if you are= not interesting=2C<BR> =3B<BR>Upon the receipt of your reply and indic= ation of your capability=2C i will give you full details on how the busines= s will be executed and also note that you will have 35% of the above mentio= ned sum if you agree to handle this business with me while 55% will be for = me and 10% for any expenses that may arise on the process=2C <BR> =3B<B= R>And remember i don't want anyone here in our bank to know my involvement = until you confirm this fund into your account and ask me to come over for t= he sharing as indicated=2C<BR> =3B<BR>Then after i and my colleagues wi= ll visit your contry for disbursement acconding to the percentage indicated= =2C<BR> =3B<BR>Therefore to enable the immediate transfer of this fund = to you as arranged=2C you must apply first to the bank as the next of kin o= f the deceased=2C <BR>Please=2C dont entertain any atom of fear because the= transaction is 100% risk free. Note that=2C to be relation with the deceas= ed or not will not impose or prevent you to claim the money=2C <BR> =3B= <BR>The fact is that whatever information we will present to the bank shoul= d be accurate. Rests assured that I will provide all the necessary informat= ion which the bank may require from you during the process to make sure eve= rything goes well and fast.<BR> =3B<BR>Referring to the above explanati= ons=2C await your urgent response=2Cand fill those question below to enable= us proceed this business</DIV> <DIV><BR>Your Full Name............................<BR>Your Sex............= ..................... <BR>Your Country.............................. = =3B<BR>Your Marital Status......................</DIV> <DIV>Your Age............................. =3B<BR>Your Occupation......= .................... <BR>Your Personal Mobile Number.................... <B= R>Your Personal Fax Number...................... <BR>To enable me locate yo= u once i come over to your country immediately you confirm this US$10m doll= ars usd=2C into your nominated bank account=2C As soon as i receive your po= stive respond i will send you the text of application which you will use to= apply in my bank as next of kin.<BR> =3B<BR>Thanks <BR>Mr =3BPissa=  =3B Akaba</DIV> <DIV>B.O.A (Bank Of Africa)</DIV></DIV></body> </html>= --_c3d7cd69-348e-4580-969e-badfef029217_--