A Scam Email with the Subject "VERY URGENT AND CONFIDENTIAL" was received in one of Scamdex's honeypot email accounts on Mon, 17 Sep 2007 14:32:37 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was alhji imam <alhji_imams11@hotmail.fr>, although it may have been spoofed.
--_24e715a7-723c-4981-ba9d-e347e0b70752_ Content-Type: text/html; charset="Windows-1252" Content-Transfer-Encoding: quoted-printable <html> <head> <style> .hmmessage P { margin:0px; padding:0px } body.hmmessage { FONT-SIZE: 10pt; FONT-FAMILY:Tahoma } </style> </head> <body class=3D'hmmessage'> <DIV>From The Desk Of ALHJI IMAM(Esq).<BR>The Head Of File Depar= tment,<BR>Bank Of Africa B.O.A<BR>Ouagadougou Burkina-Faso West Africa.<BR>= Phone: +226-76 36 15 20 .<BR> &nbs= p; &= nbsp; ("REMITTANCE OF $17.5 MILLION U.S.A DOLLARS<BR>&nbs= p; &= nbsp; &nbs= p; CONFIDENTIAL IS THE CASE= ")<BR>Compliments Of The Season 2007,</DIV> <DIV><BR> Forgive my indignation if this message comes to= you as a surprise and may offend your personality for contacting you witho= ut your prior consent and writing through this channel.I got your contact f= rom the proffesional data base found in the internet Yahoo tourist search.W= hen i was searching For a foreign reliable partner.</DIV> <DIV> </DIV> <DIV>I assured of your capability and reliability to champion this businees= opportunity. After series of prayers/fasting.i was divinely directed= to contact you among other names found in the data base Yahoo tourist sear= ch.I believe that God has a way of helping who is in need.<BR>I am ALHJI&nb= sp;IMAM,the Head of file Department in BANK OF AFRICA (BOA). In my departme= nt we discovered an abandoned sum of $ 17.5 million U.S.A dollars.</DIV> <DIV> </DIV> <DIV>In an account that belongs to one of our foreign customer who died alo= ng with his entire family on (July 21, 2003) in a plane crash. Since we got= information about his death, we have been </DIV> <DIV><BR>expecting his next of kin to come over and claim his money because= we cannot <BR>=B5 release it unless somebody applies for it as next of kin= or relative on to the deceased as indicated in our banking guidelines,</DI= V> <DIV> </DIV> <DIV>But unfortunately we learnt that all his supposed next of kin or relat= ion died alongside with him at the plane crash leaving nobody behind for th= e 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 t= he money to you as the next of kin or relation to the deceased for safety a= nd subsequent disbursement since nobody is coming for it and we don=92t wan= t this money to go into the bank treasury as unclaimed bill.</DIV> <DIV> </DIV> <DIV>The Banking law and guideline here stipulates that if such money remai= ned unclamed after five years, the money will be transfered into the Bank t= reasury 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,</DIV> <DIV> </DIV> <DIV>and a Burkinabe cannot stand as next of kin to a foreigner. We agree t= hat 30 % of this money will be for you as foreign partner,in respect to the= provision of a foreign account, 10 % will be set </DIV> <DIV><BR>aside for expenses incured during the business and 60 % would be f= or me and my <BR>woman colleague. There after i will visit your country for= disbursement <BR>according to the percentages indicated.</DIV> <DIV><BR>Therefore to enable the immediate transfer of this fund as a= rranged, you must apply first to the bank as relations or next of kin of th= e deceased indicating your bank name, your bank account number, your privat= e telephone and fax number for easy and effective communication and locatio= n where the money will be remitted.Upon receipt of your reply, I will send = to you by fax </DIV> <DIV><BR>or email the text of the application I will not fail to bring to y= our notice that this transaction is hitch free and that you should not ente= rtain any atom of fear as all required arrangements have been made for the = transfer.</DIV> <DIV> </DIV> <DIV>You should contact me on my number +226-76 36 15 20. immediately as so= on as you receive this letter. Trusting to hear from you immediately.Your= =92s faithfully,<BR>ALHJI IMAM(Esq.)</DIV> <DIV> </DIV> <DIV>FROM (B.O.A) OUAGADOUGOU BURKINA-FASO.</DIV> <DIV><BR>GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.<BR>= POST SCRITUM:You have to keep everything secret as to enable the transfer t= o move very smoothly in to the account you will prove to the bank.</DIV> <DIV> </DIV> <DIV>As you finished reading this letter call me immediately so that we dis= cuss very well over this business.</DIV><br /><hr />Connect to the next gen= eration of MSN Messenger=A0 <a href=3D'http://imagine-msn.com/messenger/la= unch80/default.aspx?locale=3Den-us&source=3Dwlmailtagline' target=3D'_new'>= Get it now! </a></body> </html>= --_24e715a7-723c-4981-ba9d-e347e0b70752_--