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

Subject:  TREAT VERY CONFIDENTIAL & URGENT RESPONSE
From:  "mohammaed abubakar" <moh_abubakar03@latinmail.com>
Date:  Thu, 24 May 2007 06:38:22 -0700

A Scam Email with the Subject "TREAT VERY CONFIDENTIAL & URGENT RESPONSE" was received in one of Scamdex's honeypot email accounts on Thu, 24 May 2007 06:38:22 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "mohammaed abubakar" <moh_abubakar03@latinmail.com>, although it may have been spoofed.

cFROM THE DESK OF MR MOHAMMED ABUBAKAR ESQ. 
THE MANAGER OF FILE / DEBT RECOVERY DEPARTMENT, 
BANK OF AFRICA BOA
OUAGADOUGOU BURKINA-FASO 
WEST AFRICA. 
PLANE CRASH WEB SITE...HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM 

                           ( "REMITTANCE OF $49.870  MILLION U.S.A DOLLARS 
               CONFIDENTIAL IS THE CASE") 
COMPLIMENT OF THE SEASON, 

ON A VERY GOOD DAY. I AM ( MOHAMMED ABUBAKAR),THE MANAGER OF FILE / DEBT RECOVERY DEPARTMENT IN 
BANK OF AFRICA (BOA).I GOT YOUR CONTACT FROM YAHOO TOURIST PEOPLE 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 OR ALLAH ABOUT YOU.IN MY DEPARTMENT WE DISCOVERED AN 
ABANDONED SUM OF $49.870 M (FORTY NINE MILLION EIGHT AND HUNDRED AND SEVENTY THOUSAND UNITED STATES 
DOLLARS).

IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN 
(MONDAY 31TH 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 FIVE 
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 
40 % 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 WOMAN COLLEAGUE. THERE AFTER I AND MY COLLEAGUE WILL VISIT YOUR COUNTRY FOR DISBURSEMENT 
ACCORDING TO THE PERCENTAGES INDICATED. 

THEREFORE TO ENABLE THE IMMEDIATE TRNANSFER 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 THE APPLICATION. I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS 
HITCH FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE 
BEEN MADE FOR THETRANSFER. 

YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER. TRUSTING TO HEAR FROM YOU 
IMMEDIATELY 
YOURíS FAITHFULLY, 
MOHAMMED ABUBAKAR ESQ. 

POST SCRITUM:YOU HAVE TO KEEP EVERYTHING SECRET AS TO ENABLE THE TRANSFER TO MOVE VERY SMOOTHLY IN 
TO THE ACCOUNT YOU WILL PROVE TO THE 
BANK..................................................................................................................................
 



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