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_simon08@hotmail.com>
Date:  Thu, 12 Apr 2007 01:51:55 -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 01:51:55 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "ben simon" <mr_ben_simon08@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

_________________________________________________________________
MSN Messenger : discutez en direct avec vos amis ! http://www.msn.fr/msger/default.asp