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

Subject:  I NEED YOUR URGENT REPLY CONFIDENTIAL
From:  pissa akaba <pissa.akaba772@msn.com>
Date:  Sat, 13 Jun 2009 12:03:08 -0700

A Scam Email with the Subject "I NEED YOUR URGENT REPLY CONFIDENTIAL" was received in one of Scamdex's honeypot email accounts on Sat, 13 Jun 2009 12:03:08 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was pissa akaba <pissa.akaba772@msn.com>, although it may have been spoofed.





Attached Message
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)=

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<DIV id=3Dyiv1076783663>
<DIV>From&nbsp=3BMr&nbsp=3BPissa&nbsp=3B Akaba<BR>Bill &amp=3B Exchange Man=
ager <BR>Bank of Africa<BR>Ougadougou Burkina Faso <BR>W/Africa. <BR>&nbsp=
=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>&nbsp=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)&nbsp=3B in our bank=2C<BR>&nbsp=
=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" rel=3Dnofollow><FONT color=3D#003399>http://www.c=
cmep.org/usbombingwatch/2003.htm#3/19/03</FONT></A> <BR>&nbsp=3B<BR>After f=
urther investigation it was also discovered that MR.HUS BEN did not declare=
 any next of kin in his official papers including the paperwork of his bank=
 deposit=2C<BR>&nbsp=3B<BR>And he also confided in me the last time he was =
at my office that no one except me knew of his deposit in our bank So I nee=
d your urgent assistance in transferring the sum of (US$10m dollars million=
s usd into your bank account within 7working banking days=2C<BR>&nbsp=3B<BR=
What bothers me most is that according to the laws of country A burkinabe =
cannot come out and claim this fund and I don't want the money to go into o=
ur Bank treasure as an abandoned fund=2C<BR>&nbsp=3B<BR>So this is the reas=
on why i contacted you so that our bank will release this money to you as t=
he next of kin to the deceased customer=2C<BR>Please I would like you to ke=
ep this proposal as a top secret and delete it if you are not interesting=
=2C<BR>&nbsp=3B<BR>Upon the receipt of your reply and indication of your ca=
pability=2C i will give you full details on how the business will be execut=
ed and also note that you will have 35% of the above mentioned sum if you a=
gree to handle this business with me while 55% will be for me and 10% for a=
ny expenses that may arise on the process=2C <BR>&nbsp=3B<BR>And remember i=
 don't want anyone here in our bank to know my involvement until you confir=
m this fund into your account and ask me to come over for the sharing as in=
dicated=2C<BR>&nbsp=3B<BR>Then after i and my colleagues will visit your co=
ntry for disbursement acconding to the percentage indicated=2C<BR>&nbsp=3B<=
BR>Therefore to enable the immediate transfer of this fund to you as arrang=
ed=2C you must apply first to the bank as the next of kin of the deceased=
=2C <BR>Please=2C dont entertain any atom of fear because the transaction i=
s 100% risk free. Note that=2C to be relation with the deceased or not will=
 not impose or prevent you to claim the money=2C <BR>&nbsp=3B<BR>The fact i=
s that whatever information we will present to the bank should be accurate.=
 Rests assured that I will provide all the necessary information which the =
bank may require from you during the process to make sure everything goes w=
ell and fast.<BR>&nbsp=3B<BR>Referring to the above explanations=2C await y=
our urgent response=2Cand fill those question below to enable us proceed th=
is business</DIV>
<DIV><BR>Your Full Name............................<BR>Your Sex............=
..................... <BR>Your Country..............................&nbsp=
=3B<BR>Your Marital Status......................</DIV>
<DIV>Your Age.............................&nbsp=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>&nbsp=3B<BR>Thanks <BR>Mr&nbsp=3BPissa=
&nbsp=3B Akaba</DIV>
<DIV>B.O.A (Bank Of Africa)</DIV></DIV></body>
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