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

Subject:  FROM THE DESK OF MR. HAMZA BORO
From:  hamza boro <hamza_boro29@hotmail.com>
Date:  Mon, 27 Aug 2007 04:13:15 -0700

A Scam Email with the Subject "FROM THE DESK OF MR. HAMZA BORO" was received in one of Scamdex's honeypot email accounts on Mon, 27 Aug 2007 04:13:15 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was hamza boro <hamza_boro29@hotmail.com>, although it may have been spoofed.




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<DIV><STRONG><FONT size=3D3>From The Desk of Mr.Hamza Boro<BR>Audits &amp; =
Accounts Dept<BR>African Development Bank<BR><FONT color=3D#0000bf>Ouagadou=
gou Burkina Faso</FONT></FONT></STRONG></DIV>
<DIV><FONT color=3D#0000bf><FONT size=3D3><FONT face=3D"arial black" color=
=3D#bf00bf>Telephone number 00226 78-04-90-59.</FONT><BR></FONT></FONT>&nbs=
p;<BR><FONT size=3D3><STRONG>Dear Friend,</STRONG></FONT></DIV><FONT size=
=3D3><STRONG>
<DIV><BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp; Greeting's to you and your entire family!</DIV>
<DIV><BR>I am Mr Hamza Boro</STRONG></FONT><FONT size=3D3><STRONG>, a banke=
r with the above mentioned bank in <FONT color=3D#0000ff>Ouagadougou Burkin=
a Faso</FONT> in West Africa, holding the post of the Audit &amp; Accounts =
dept. On December, 25, 2003, one Ron Morris,a </STRONG><STRONG>Lebanese Nat=
ional, An Astute Business man of international repute, a contract with ecow=
as country, whose endeavours spans various areas of Business interest, (Rea=
l estate, contract and Farming .etc) made a numbered time (Fixed) Deposit, =
valued at $10,600,000.00 (Ten Million, Six Hundred thousand United States D=
ollars) for twelve calendar months in my Bank Branch. <BR>&nbsp;<BR>Upon Ma=
turity, we sent a routine notification to his forwarding address but got no=
 reply. After a month, we sent a reminder and finally we discovered from hi=
s company that Mr.&nbsp;RON&nbsp;MORRIS was aboard the AF4590 plane, which =
crashed December,&nbsp;25&nbsp; 2003.&nbsp;</STRONG></FONT></DIV>
<DIV><BR><STRONG><FONT size=3D3>After further investigation, it was discove=
red that he died without making a WILL and all attempts to trace his next o=
f kin proved fruitless.<BR>On further investigation, it was discovered that=
 Late Mr. RON MORRIS did not declare any next of kin or relatives in all hi=
s official documents, including his Bank Deposit paper work here in our Ban=
k. The total sum, $10,600,000.00 is still in my bank and the interest is be=
ing rolled over with the principal sum at the end of each year. All efforts=
 to trace and locate his next of kin proved abortive.<BR>&nbsp;<BR>In accor=
dance with the country=92s&nbsp; banking laws and constitution guiding this=
 banking institution stated that&nbsp; after&nbsp; the expiration of 8 (Eig=
th) years, if no body or person comes for the claim as the next of kin , su=
ch&nbsp; money will be revert to the Burkina Faso government&nbsp; treasury=
 if nobody applies as the next of Kin to claim of the fund. Consequently, I=
t is upon this respect, I seek to present you as a foreign partner to stand=
 in as the next of kin to the late Mr.&nbsp;Ron Morris&nbsp;since no one wi=
ll come up for the claim.<BR>&nbsp;<BR>Upon acceptance of this proposal, I =
shall send to you by mail the ADB Bank "Next of Kin Payment Application Tex=
t Form" as well as detailed information on how this deal would be carried o=
ut. <BR>&nbsp;<BR>The money will be shared in the ratio:&nbsp;60% for me, 3=
0% percent for you and&nbsp;10% percent for any arising contingencies durin=
g the Course of this transaction. I guarantee that this will be executed un=
der legitimate arrangement that will protect you from any breach of the law=
, as I will use my position in the Bank's here to perfect this business tra=
nsaction &amp; secure Approvals and guarantee the successful execution of t=
his transaction.<BR>&nbsp;<BR>Please be informed that your utmost confident=
iality is required. If this interests you, I want to remind you of the conf=
identiality of this Transaction at hand whatever your decision is. <BR>I aw=
ait your urgent response. Your detailed reply should contain your telephone=
 and fax numbers for easier communication for onward proceeding.<BR>&nbsp;<=
BR>Thanks.<BR></FONT></STRONG><STRONG><FONT size=3D3>Mr. Hamza Boro<BR>Audi=
ts &amp; Accounts Manger</FONT></STRONG><BR><FONT face=3D"arial black" colo=
r=3D#bf00bf size=3D3>Telephone number :00226 78-04-90-59.</FONT></DIV><br /=
<hr />Hotmail to go? Get your Hotmail, news, sports and much more!   <a hr=
ef=3D'http://mobile.msn.com' target=3D'_new'>Check out the New MSN Mobile</=
a></body>
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