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

Subject:  GOOD DAY
From:  "ali yakubu" <aliyakubu@latinmail.com>
Date:  Fri, 17 Aug 2007 16:52:41 -0700

A Scam Email with the Subject "GOOD DAY" was received in one of Scamdex's honeypot email accounts on Fri, 17 Aug 2007 16:52:41 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "ali yakubu" <aliyakubu@latinmail.com>, although it may have been spoofed.

FROM:DR .ALI  YAKUBU.
BILL AND EXCHANGE DEPARTMENT,
BANK OF AFRICA(B.O.A),
OUAGADOUGOU,BURKINA-FASO.
DEAR FRIEND,
I KNOW THAT THIS LETTER MAY COME TO YOU AS A SUPRISE. I GOT YOUR
 CONTACT 
ADDRESS FROM THE INTERNET WHEN I WAS SEARCHING FOR A BUSINESS PARTNER.
MY NAME IS DR .ALI   YAKUBU. I AM THE BILL AND EXCHANGE MANAGER OF BANK
 OF 
AFRICA (B.O.A) ,OUAGADOUGUO BURKINA FASO.
IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF USD$25. MILLION
 (TWENTY 
FIVE  MILLION  U.S DOLLARS). IN AN ACCOUNT THAT BELONGS 
TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS WIFE AND
 CHILDREN IN 
A PLANE CRASH IN A YEAR 2000 PLANE CRASH HAPPENED IN  AMERICA .
SINCE WE GOT INFORMATION ABOUT HIS DEATH, THE BANK 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 THE 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
 IN THE 
PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.
IT IS THEREFORE UPON THIS DISCOVERY THAT I DECIDED TO MAKE THIS
 BUSINESS 
PROPOSALS TO YOU AND RELEASE THE MONEY TO YOU AS NEXT OF KIN OR
 RELATION TO 
THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS
 COMING 
FOR IT BECAUSE I DON'T WANT THE MONEY TO GO INTO THE BANK TREASURY AS 
UNCLAIMED BILL.
THE REQUEST OF FOREIGNER IN THIS TRANSACTION IS NECESSARY BECAUSE OUR
 LATE 
CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO
 A 
FOREIGNER. I HAVE AGREED THAT 30% OF THIS MONEY WILL BE FOR YOU AS
 FOREIGNER 
PARTNER IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT.10% WILL BE
 SET 
ASIDE
FOR EXPENSES INCURRED DURING THE BUSINESS AND 60% WOULD BE FOR ME,
 AFTER 
WHICH I SHALL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE 
PERCENTAGES INDICATED.

TRUSTING TO HEAR FROM YOU IMMEDIATELY.
YOURS SINCERELY,
DR .ALI  YAKUBU .

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