A Scam Email with the Subject "URGENT AND CONFIDENTIAL" was received in one of Scamdex's honeypot email accounts on Fri, 04 May 2007 01:17:22 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "mike sawa" <email@example.com>, although it may have been spoofed.
FROM THE DESK OF DR MIKE SAWA. BILL AND EXCHANGE MANAGER. AVENUE DE LA RESISTANCE DU 17 MAI. BANK OF AFRICA. BURKINA FASO.01 BP 362. FOREIGN REMITTANCE DEPARTMENT. OUAGADOUGOU ,01 BURKINA FASO. DEAR SIR.I am the manager of bill and exchange of the foreign remittance department,(B.O.A) BANK OF AFRICA Burkina ,
Sir i am trusting this deal to you buy faith and hope that you will handle it without know problem .In my department we discovered an abandoned sum of US $10.m (Ten million US dollars ) In an account that belongs to one of our foreign customer who died along with his entire family in january 12th 2000 in a plane crash with (kenya air line)in cote d'voire, abijan.
Since we got information about his death , we have been expecting his next of kin to come over and claim this money because we can not release it to any person unless somebody apply to the bank as a next of kin or relation to the deceased customer as it is indicated in our banking guidelines and laws , unfortunately , we discovered that the only next of kin died alongside with him a prolitical problem being his only daughter left nobody or relation for claim.
It is therefor upon this discovery I decided to make this business proposal to you as a foreigner and for you to stand as the next of kin or a relation to deceased person for and subsequent disbursement since nobody is coming for the claim and I don’t want this money to go into the bank’s treasury as unclaimed bill fund .
The request of a foreigner as next of kin in this business is occasion the fact that the customer is a foreigner , a Burkinabecan not stand as a next of kin to a foreigner.
I agree that 35% of this money will be for your as foreigner partner in respect to the provision of a foreign account , 5% will be set aside for expenses incurred during the business , 60% will be for me thereafter, I will visit your country for disbursement according to the percentage
involved asindicated .To enable the immediate transfer of this money to your private account You have to apply first to the bank as relation or next of kin to the deceased customer .
For me to be re-assured that you will not betrayed me i want you to send to me your full datas as stated below.
Your full name. Your house resident address . Your telephone number. And you national identity cardUpon receipt of your reply , I will send to you the text of the application that you will use to apply to the bank as next of kin I will not fail to bring to your notice that this transaction is 100%hitch free and do not entertain any fear as all required arrangement has been made for the
transfer . Trusting to hear from you as soon as possible . Your’s faithfully MIKE SAWA. _________________________________________________________________MSN Messenger : discutez en direct avec vos amis ! http://www.msn.fr/msger/default.asp