A Scam Email with the Subject "REPLY ME IMMEDIATELY ,VERY URGENT ." was received in one of Scamdex's honeypot email accounts on Fri, 21 Sep 2007 06:49:15 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "boniface ambrose" <email@example.com>, although it may have been spoofed.
Dear Friend. I am the manager of bill and exchange of the foreign remittance department,(B.O.A) bank of Africa Burkina Faso, Sir i am trusting this transaction to you buy faith and hope you will handle this business without betrayed me at the end when the fund enter into your personal bank account ? 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, Abidjan. 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 political problem being his only daughter left nobody or relation for claim. it is therefore 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 ,and a Burkinabe can cannot stand as a next of kin to a foreigner that is the reason i need your help and assistance as a foreigner to stand and claim this money into your personal bank account is for the both benefit ,and i also agree that 40% of this money will be for your as foreigner partner in respect to the provision of a foreign account , 60% will be for me thereafter, i will visit your country for disbursement according to the percentage involved as indicated ,to enable the immediate transfer of this fund to your private bank account you have to apply first to the bank as relation or next of kin to the deceased customer ok . This is my request from you to enable me know that you will not betrayed me when this fund enter into your bank account in your country ,so i want you to send to me your full dates as stated below. YOUR FULL NAME YOUR HOME ADDRESS . YOUR TELEPHONE NUMBER. YOUR OCCUPATION YOUR AGE YOUR NATIONALITY Upon receipt of your reply , i will send to you the text of the application that you will use to apply to the bank as the really next of kin to this fund, 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 . Waiting to hear from you as soon as possible . Best regards Dr Boniface Ambrose. _________________________________________________________________ FREE pop-up blocking with the new MSN Toolbar - get it now! http://toolbar.msn.click-url.com/go/onm00200415ave/direct/01/