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

Subject:  Fw: From : Mohan Buki
From:  Michael <wdalaskan@yahoo.com>
Date:  Mon, 22 Jun 2009 07:15:27 -0700

A Scam Email with the Subject "Fw: From : Mohan Buki" was received in one of Scamdex's honeypot email accounts on Mon, 22 Jun 2009 07:15:27 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Michael <wdalaskan@yahoo.com>, although it may have been spoofed.



Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx


--- On Sun, 6/21/09, mohan buki <m-buki5@msn.com> wrote:

From: mohan buki <m-buki5@msn.com>
Subject: From : Mohan Buki
To:
Date: Sunday, June 21, 2009, 3:00 PM

Dear friend,
I am Mr Mohan Buki, a staff  of Banque Internationale du Burkina  (B.I.B) here in Burkina Faso / Ouagadougou. In my department I discover an abandoned sum of (US$18.5 Million US Dollars) in an account that belong to one of our foreign customer who died along with his family in plane crash.
It is therefore upon this discovery that i now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it.
 
I agree that 40% of this money will be for you, and 10% will be set aside for expenses incurred during the business and 50% would be for me. Then after the money is been transferred into your account, i will visit your country for an investment under your kind control.
 
You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form which i will send to you immeidately i hear from you.
I am waiting for your urgent respond to enable us proceed further for the transfer.
Yours faithfull
Mohan Buki.



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