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

Subject:  FROM THE DESK OF MR.BEN SIMON, BILL AND EXCHANGE MANAGER(B.O.A)
From:  "ben simon" <mr_ben_simon008@hotmail.com>
Date:  Thu, 12 Apr 2007 02:36:54 -0700

A Scam Email with the Subject "FROM THE DESK OF MR.BEN SIMON, BILL AND EXCHANGE MANAGER(B.O.A)" was received in one of Scamdex's honeypot email accounts on Thu, 12 Apr 2007 02:36:54 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "ben simon" <mr_ben_simon008@hotmail.com>, although it may have been spoofed.


FROM THE DESK OF MR.BEN SIMON,
BILL AND EXCHANGE MANAGER
BANK OF AFRICA.(B.O.A)
OUAGADOUGOU,BURKINA FASO
PRIVATE TEL :00226 78 81 75 32



GREETING'S TO YOU AND YOUR ENTIRE FAMILY.

HERE'S IS THE PLAN CRASH WEB SITE.....

PLANE CRASH WEB
SITE...HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM

DEAR/ FRIEND

I AM MR.BEN SIMON,THE HEAD OF FILE DEPARTMENT IN BANK OF
AFRICA.(B.O.A).
I GOT YOUR CONTACT THROUGH YAHOO TOURIST SEARCH,

WHEN I WAS SEARCHING FOR A FOREIGN PARTNER, I ASSURED OF YOUR
CAPABILITY AND
RELIABILITY TO CHAMPION THIS BUSINEES OPPORTUNITY WHEN I PRAYED TO GOD
ABOUT
YOU,IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF FIFTEEN MILLION
U.S.A
DOLLARS ($15.000 000 000 ) , IN AN ACCOUNT THAT BELONGS TO ONE OF OUR
FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN (MONDAY 31ST
JULY
2000) IN A PLANE CRASH.

SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS
NEXT OF
KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT
UNLESS
SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS
INDICATED IN OUR BANKING GUIDELINES, BUT UNFORTUNATELY WE LEARNT THAT
ALL
HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE
PLANE
CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.

IT IS THEREFORE UPON THIS DISCOVERY THAT I AND ONE OFFICIAL IN MY
DEPARTMENT
NOW DECIDED TO MAKE THIS BUSINNESS PROPOSAL TO YOU AND RELEASE THE
MONEY TO
YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND
SUBSEQUENT
DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DONíT WANT THIS
MONEY TO
GO INTO THE BANK TREASURY AS UNCLAIMED BILL.

THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY
REMAINED
UNCLAMED AFTER SEVEN YEARS, THE MONEY WILL BE TRANSFERED INTO THE BANK
TREASURY AS UNCLAIMED FUND.

THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED
BY
THE FACT THAT THE CUSTOMER WAS A FOREIGNER, AND A BURKINABE CANNOT
STAND AS
NEXT OF KIN TO A FOREIGNER. WE AGREE THAT 30 % OF THIS MONEY WILL BE
FOR YOU
AS FOREIGN PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT,
10 %
WILL BE SET ASIDE FOR EXPENSES INCURED DURING THE BUSINESS AND 60 %
WOULD BE
FOR ME AND MY PARTINER. THERE AFTER I WILL VISIT YOUR COUNTRY FOR
DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED.

THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS
ARRANGED,
YOU MUST APPLY FIRST TO THE BANK AS RELATIONS OR NEXT OF KIN OF THE
DECEASED
INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE
TELEPHONE
AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE
THE
MONEY WILL BE REMITTED.UPON RECEIPT OF YOUR REPLY, I WILL SEND TO YOU
BY FAX
OR EMAIL THE TEXT OF APPLICATION FOR YOU TO FILL AND APPLY AS THE NEXT
OF
KIN, I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS
HITCH
RISK FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL
REQUIRED
ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER.

YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER .
HOPING TO HEAR FROM YOU IMMEDIATELY.

YOURíS FAITHFULLY,

MR.BEN SIMON
MANAGER FILE DEPARTMENT
BANK OF AFRICA.(B.O.A)
OUAGADOUGOU BUKINA FASO

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