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

Subject:  TREAT AS URGENT AND CONFIDENTIAL.
From:  "YUSUF ALI" <ewtwty4@eircom.net>
Date:  Fri, 19 Jun 2009 14:37:08 -0700

A Scam Email with the Subject "TREAT AS URGENT AND CONFIDENTIAL." was received in one of Scamdex's honeypot email accounts on Fri, 19 Jun 2009 14:37:08 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "YUSUF ALI" <ewtwty4@eircom.net>, although it may have been spoofed.


DEAR  FRIEND. 

I AM NAIK  YUSUF  ALI  ASSISTANT TO THE BRANCH MANAGER OF BANK OF
AFRICA(BOA)OUAGADOUGOU BURKINA FASO I WANT TO INQUIRE FROM YOU IF YOU CAN HANDLE
THIS TRANSACTION FOR MUTUAL BENEFITS/LIFE OPPORTUNITY FOR YOU AND ME.   THE
TRANSACTION IS ABOUT SEEKING YOUR CONSENT TO PRESENT YOU AS THE NEXT OF KIN/
BENEFICIARY OF THE US$15MILLION DOLLARS WHO IS A CUSTOMER TO THE  BANK WHERE I
WORK. HE DIED WITH HIS FAMILY DURING THEIR VACATION JOURNEY IN THAT REGARD,I
DECIDED TO SEEK YOUR CONSENT FOR THIS PROSPECTIVE OPPORTUNITY. HAVE IT AT THE
BACK OF YOUR MIND, THAT THE TRANSACTION DOES NOT INVOLVE ANY RISK AND DOES NOT
NEED MUCH ENGAGEMENT FROM YOU,SINCE I AM FAMILIAR WITH THIS KIND OF
TRANSACTIONBEINORGANINSIDER.NECESSARMODALITIESWILL BE WORKED OUT TO ENABLE US
CARRY OUT THE FUND CLAIM UNDER A LEGITIMATE ARRANGEMENT.   

I HAVE RESOLVED TO OFFER YOU 40% OF THE TOTAL FUND,10% FOR SUNDRY EXPENSES THAT
MAYBE INCURRED DURING THE PROCESS OF EXECUTING THIS TRANSACTION AND 50% PERCENT
FOR ME. 
  
I WILL GIVE YOU MORE DETAILS ABOUT THE TRANSACTION PLEASE IF YOU ARE REALLY
INTERESTED IN THIS TRANSACTION SEND ME THE BELOW INFORMATIONS SUCH AS.

( 1 YOUR FULL NAMES ....................

( 2 YOUR PRIVATE PHONE NUMBER.............

( 3 YOUR AGE ..................

( 4 YOUR OCCUPATIONS ..............

( 5 YOUR COUNTRY NAME.

WHEN I RECEIVE YOUR RESPONSE VIA MY EMAIL ADDRESS, I WILL SEND YOU THE TEXT OF
APPLICATION FORM WHICH YOU WILL FILL AND SEND TO THE BANK AS THE NEXT OF KIN TO
THE LATE DECEASE PERSON SO THAT THE BANK WE START PROCESSING THE FUND INTO YOUR
ACCOUNT OK. 
   
THANKS AND ALAH BLESS YOU. 
  
MR.YUSUF  ALI  

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 





 



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