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

Subject:  urgent please
From:  "joseph sankara" <joseph_sankara2007@latinmail.com>
Date:  Sat, 18 Nov 2006 05:58:02 -0800

A Scam Email with the Subject "urgent please" was received in one of Scamdex's honeypot email accounts on Sat, 18 Nov 2006 05:58:02 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "joseph sankara" <joseph_sankara2007@latinmail.com>, although it may have been spoofed.

DEAR FRIEND

WE WANT TO TRANSFER TO OVERSEAS ($ 27,500.000.00 USD) TWENTY SEVEN MILLION FIVE HUNDRED THOUSAND 
UNITED STATES DOLLARS) FROM THE BANK OF AFRICA, I WANT 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 TO RECEIVE THIS 
FUNDS QUITELY.

I AM joseph sankara THE ACCOUNTANT PERSONAL CONFIDANT TO THE CUSTOMER OF THE BANK WHO DIED TOGETHER 
WITH HIS FAMILY IN A PLANE CRASH ON THE 1ST OCT. 2003. 
THE CUSTOMER IS, A PHYSICIAN AND AN INDUSTRIALIST, HE DIED LAST THREE YEAR WITHOUT HAVING ANY 
BENEFICIARY TO HIS ASSETS INCLUDING HIS ACCOUNT HERE IN BURKINA FASO WHICH HE OPENED IN A BANK OF 
AFRICA IN THE YEAR 2000 AS HIS PERSONAL SAVINGS FOR THE PURPOSE OF EXPANSION AND DEVELOPEMENT OF 
HIS COMPANYBEFORE HIS UNTIMELY DEATH IN 2003.

THE AMOUNT INVOLVED IS (USD 27,500,000.00)TWENTY SEVEN MILLION FIVE HUNDRED THOUSAND USD, 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 FIRST TRANSFER $7,500.000.00 ( SEVEN MILLION 
FIVE HUNDRED THOUSAND USD) FROM THIS MONEY INTO A SAFE ACCOUNT ABROAD, AFTER WHICH WE WILL TRANSFER 
THE REMAINING (20M) 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 AS SUCH THE MONEY CAN ONLY BE APPROVED INTO A FOREIGN A/C.HOWEVER, I AM REVEALING THIS TO YOU 
WITH BELIEVE IN ALLHA THAT YOU WILL NEVER LET ME DOWN IN THIS BUSINESS, YOU ARE THE FIRST AND THE 
ONLY PERSON THAT I AM CONTACTING FOR THIS BUSINESS, SO PLEASE REPLY URGENTLY SO THAT I WILL INFORM 
YOU THE NEXT STEP TO TAKE URGENTLY. 

SEND ALSO YOUR PRIVATE TELEPHONE AND FAX NUMBER INCLUDING THE FULL DETAILS OF THE ACCOUNT TO BE 
USED FOR THE DEPOSIT.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 INSTRUCTION OF A KEY BANK OFFICIAL WHO IS DEEPLY INVOLVED WITH ME IN 
THIS BUSINESS.

AT THE CONCLUSION OF THIS BUSINESS, YOU WILL BE GIVEN 30% OF THE TOTAL AMOUNT, 60% WILL BE FOR ME, 
WHILE 10% WILL BE FOR EXPENSES BOTH PARTIES MIGHT HAVE INCURRED DURING THE PROCESS OF 
TRANSFERRING.I LOOK FORWARD TO YOUR EARLIEST REPLY .


joseph sankara 



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