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

Subject:  Trusting to hear from you immediately.
From:  danjima garuba <danjima05@hotmail.com>
Date:  Thu, 06 Sep 2007 07:00:47 -0700

A Scam Email with the Subject "Trusting to hear from you immediately." was received in one of Scamdex's honeypot email accounts on Thu, 06 Sep 2007 07:00:47 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was danjima garuba <danjima05@hotmail.com>, although it may have been spoofed.

MR Danjima Grauba.
BANK OF AFRICA OUAGADOUGOU,
BURKINA FASO.


DEAR FRIEND,

RE: tRANSFER OF USD $19.3m (Nineteen million, Three hundred thousand United States dollars)

I WANT TO TRANSFER TO OVERSEAS THE SUM OF USD $19.3m (Nineteen million, Three hundred thousand United States dollars) FROM A PRIME BANK IN AFRICA. I WOULD LIKE TO ASK YOU TO QUIETLY LOOK FOR A RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE AND FIT TO PROVIDE EITHER AN EXISTING BANK ACCOUNT OR TO SET UP A NEW BANK A/C IMMEDIATELY TO RECEIVE THIS MONEY,EVEN AN EMPTY  A/C CAN SERVE AS FAR AS IT CAN RECEIVE MONEY.
 
I AM MR Danjima Garuba.  AN ACCOUNTANT AND PERSONAL CONFIDANT TO Deceased comstmer WHO DIED TOGETHER WITH HIS WIFE IN A PLANE CRASH ON THE  octember 2003  ON THEIR WAY TO ATTEND  WEDDING IN BOSTON, HE IS , AN PHYSICIAN AND  INDUSTRIALIST, HE DIED WITHOUT HAVING ANY BENEFICIARY TO HIS ASSETS INCLUDING HIS ACCOUNT HERE IN BURKINA FASO  WHICH HE OPENED AS HIS PERSONAL SAVINGS FOR THE PURPOSE OF EXPANSION AND DEVELOPEMENT OF HIS COMPANY BEFORE HIS UNTIMELY died along SIDE with his entire family in octember 2003 in an plane crash .

THE AMOUNT INVOLVED IS USD $19.3m (Nine million, Three hundred thousand United States dollars), NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT. I AM CONTACTING YOU FOR US TO TRANSFER THIS FUNDS TO YOUR ACCOUNT AS THE BENEFICIARY, I WANT TO TRANSFER THE WHOLE US $19.3m (Nineteen million, Three hundred thousand United States dollars) INTO A SAFE ACCOUNT ABROAD, BUT I DON'T KNOW ANY FOREIGNER.

I AM ONLY CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CAN NOT BE  APPROVED TO A LOCAL PERSON HERE, WITHOUT VALID INTERNATIONAL FOREIGN PASSPORT, BUT CAN ONLY BE APPROVED TO ANY FOREIGNER WITH VALID INTERNATIONAL PASSPORT OR DRIVERS LICENSE AND FOREIGN A/C BECAUSE THE MONEY IS IN US DOLLARS AND THE FORMER OWNER OF THE A/C  OUR DECESEAD COSTMER.

IS A FOREIGNER TOO, AND AS SUCH THE MONEY CAN ONLY BE APPROVED INTO A FOREIGN A/C.I NEED YOUR FULL CO-OPERATION TO MAKE THIS WORK FINE BECAUSE THE MANAGEMENT IS READY TO APPROVE THIS PAYMENT TO ANY FOREIGNER WHO HAS CORRECT INFORMATION OF THIS ACCOUNT, WHICH I WILL GIVE TO YOU, UPON YOUR POSITIVE RESPONSE AND ONCE I AM CONVINCED THAT YOU ARE CAPABLE AND WILL MEET UP WITH THE INHERITANCE PROCEDURES.

AT THE CONCLUSION OF THIS BUSINESS, YOU WILL BE GIVEN 30% OF THE TOTAL AMOUNT,60% WILL BE FOR ME, WHILE 5% WILL BE FOR EXPENSES BOTH PARTIES MIGHT HAVE INCURRED DURING THE PROCESS OF TRANSFERING And 5% wILL BE GIVEN TO CHAIRTY ORGANSATION IN YOUR COUNTRY AFTER THE TRANSACTION. YOU SHOULD OBSERVE UTMOST CONFIDENTIALITY AND SECRECY IN THIS TRANSACTION, AND REST ASSURED THAT THIS TRANSACTION WOULD BE MOST PROFITABLE FOR BOTH OF US BECAUSE I WILL REQUIRE YOUR ASSISTANCE TO INVEST MY SHARE IN YOUR COUNTRY.SINCERELY,

Be you informed that this transaction is hitch free both now and in the future you should not entertain any fear what several all required  arrangements have been perfected for the transfer.

Trusting to hear from you immediately.
 
Yours faithfully
MR Danjima Gruba.
ACCOUNTANT EXCHANGE MANAGER (BOA).



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