The Scamdex Scam Email Archive X

Subject:  URGENT AND CONFIDENTIAL.
From:  gastion baba <gastion_baba229@msn.com>
Date:  Sat, 13 Jun 2009 14:56:08 -0700
Date Added:  2016-07-19 22:42:58

An Email with the Subject "URGENT AND CONFIDENTIAL." was received in one of Scamdex's honeypot email accounts on Sat, 13 Jun 2009 14:56:08 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as gastion baba <gastion_baba229@msn.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.





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<DIV>From Mr Gastion Baba.<BR>Senior Bill and Exchange Manager=2C<BR>(BOA) =
<SPAN class=3Dyshortcuts id=3Dlw_1243512005_0 style=3D"BACKGROUND: none tra=
nsparent scroll repeat 0% 0%=3B CURSOR: hand=3B BORDER-BOTTOM: #0066cc 1px =
dashed">BANK OF AFRICA</SPAN><BR>Ouagadougou Burkina Faso.<BR>Telephone /&n=
bsp=3B 00226 76 69 80 81&nbsp=3B .<BR>&nbsp=3B<BR>Dear Friend=2C<BR>&nbsp=
=3B<BR>I am Mr Gastion Baba=2C Senior Bill and Exchange Manager Bank of Afr=
ica (BOA). I am writing following an opportunity in my office that will be =
of immense benefit to both of us. In my department i discovered an abandone=
d sum of US12.5million Dollars&nbsp=3B (Twelve million five hundred thousan=
d US Dollars) in an account that belongs to one of our foreign customers La=
te Mr. Morris Thompson an American who unfortunately lost his life in the <=
SPAN class=3Dyshortcuts id=3Dlw_1243512005_1>plane crash</SPAN> of <SPAN cl=
ass=3Dyshortcuts id=3Dlw_1243512005_2>Alaska Airlines Flight 261</SPAN> whi=
ch crashed on January 31st=2C&nbsp=3B 2000=2C including his wife and only d=
aughter.<BR>&nbsp=3B<BR>Go through this site and read more about the crash =
:- <A href=3D"http://www.cnn.com/2000/US/02/01/alaska.airlines.list/&quot; targe=
t=3D_blank rel=3Dnofollow><SPAN class=3Dyshortcuts id=3Dlw_1243512005_3>htt=
p://www.cnn.com/2000/US/02/01/alaska.airlines.list/</SPAN></A><BR>Since we =
got information about&nbsp=3B his death=2C the bank have been expecting his=
 next of kin or relatives to come over and claim his money because we canno=
t release it unless somebody applies for it as next of kin or relation to t=
he deceased as indicated in our banking guidelines. Unfortunately I learnt =
that his supposed next of kin being his only daughter died along with him i=
n the plane crash leaving nobody with the knowledge of this fund behind for=
 the claim. It is therefore upon this discovery that i now decided to make =
business with you and release the money to you as the next of kin or benefi=
ciary of the funds for safety keeping and subsequent disbursement since nob=
ody is coming for it and i don't want this 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 without any problem .<BR>&nbsp=3B<BR>The =
banking law and guidelines here stipulates that such money remained after t=
en years the money will be transferred into banking treasury as <SPAN class=
=3Dyshortcuts id=3Dlw_1243512005_4 style=3D"CURSOR: hand=3B BORDER-BOTTOM: =
#0066cc 1px dashed">unclaimed funds</SPAN>=2C I agreed that 35% of this mon=
ey will be for you as foreign partner=2C while 65% will be for me . I will =
visit your country for the disbursement according to the percentages indica=
ted above once this money gets into your account. Please be honest =2Csince=
rity to me and trust is our WATCHWORD&nbsp=3B in this transaction.<BR>&nbsp=
=3B<BR>Note this transaction is confidential and 100 % risk free. As soon a=
s you receive this mail you should contact me by return mail. Please note t=
hat all necessary arrangement for the smooth release of these funds to you =
has been finalised.<BR>&nbsp=3B<BR>We will discuss much in details when I d=
o receive your response.<BR>&nbsp=3B<BR>Please contact me for further direc=
tives.<BR>&nbsp=3B<BR>Best regards=2C<BR>Mr Gastion Baba.<BR></DIV></body>
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