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

Subject:  STRICTLY CONFIDENTIAL & URGENT
From:  "susana smith" <susana_smit15@hotmail.com>
Date:  Sun, 24 Jun 2007 09:28:44 -0700

A Scam Email with the Subject "STRICTLY CONFIDENTIAL & URGENT" was received in one of Scamdex's honeypot email accounts on Sun, 24 Jun 2007 09:28:44 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "susana smith" <susana_smit15@hotmail.com>, although it may have been spoofed.


FROM THE DESK OF MRS SUSSANA SMITH.
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA)
OUAGA-BURKINA FASO


DEAR FRIEND

I Am SUSSANA SMITH the manager in charge of auditing and accounting unit foreign remittance depatmet of BANK OF AFRICA (BOA)ouaga-bFROM MRS SUSANA SMITH.


ATTENTION PLEASE,

I am MRS SUSANA SMITH, personal Assistant to the Branch Manager of Bank Of Africa (BOA)Ouagadougou Burkina Faso I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me.

The transaction is about seeking your consent to present you as the next of kin/ beneficiary of the US$2.4 million dollars, and who is a customer to the bank where i work.

He died along with his family during their vacation journey, the Fund is currently in a suspense account awaiting claim, the bank made a public notice that they are ready to release this fund to any of his relatives abroad.

In that regard, i decided to seek your consent for this prospective opportunity.

Have it at the back of your mind, that the transaction does not involve any risk and does not need much engagement from you, since i am familiar with this kind of transaction being an insider.

Necessary modalities will be worked out to enable us carry out the fund claim under a legitimate arrangement.

I have resolved to offer you 30% of the total fund, 10% for sundry expenses that maybe incurred during the process of executing this transaction and 60% percent for me. I will give you more details about the transaction when I receive your affirmative response
via my email address.


Thanks and God bless.

_________________________________________________________________
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