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

Subject:  treat as urgent please
From:  "mrs magret salam" <mrsmagret_slm29@hotmail.com>
Date:  Thu, 19 Jul 2007 05:45:15 -0700

A Scam Email with the Subject "treat as urgent please" was received in one of Scamdex's honeypot email accounts on Thu, 19 Jul 2007 05:45:15 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "mrs magret salam" <mrsmagret_slm29@hotmail.com>, although it may have been spoofed.


FROM DR M SALAM
BANK OF AFRICA (ANNEXE)
BILL AND EXCHANGE DEPARTEMENT,
OFFSHORE OFFICE
OUAGADOUGOU,BURKINA-FASO.

Dear friend,

My name is DR M Salam of the Bill and Exchange Manager of the Bank of Africa,Ouagadouguo Burkina Faso. In my department we discovered an abandoned sum of USD$10.400.000, In an account that belongs to this our foreign customer who died along with his wife and children in the plane crash.

Below is the information about our Late clien......

LATE MR.ANDREAS SCHRANNER FROM MUNICH, GERMANY DIED WITH HIS ENTIRE FAMILY ON MONDAY, 31 JULY, 2000, 13:22 GMT 14:22 UK, IN A JET CRASH, PLEASE YOU CAN FOUND OUT THE DETAIL THROUGH THIS SITE

http://news.bbc.co.uk/1/hi/world/europe/859479.stm.

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 the 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 in the plane crash leaving nobody behind for the claim.

The request of foreigner in this transaction is necessary because our late customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner,I agree that 49%of this money will be for you as foreigner partner in respect to the provision of a foreign account.2%will be set aside for expenses incurred during the business and 49% would be for me , after which I shallvisit your country for disbursement according to the percentages indicated.

Upon receipt of your reply, I will send to you by fax or e-mail a text of the application which you shall retype and fax to our foreign remittance manager,for easy execution of the transaction. I will not fail to bring to your notice that this transaction is 100% hitch-free on both side. As all required arrangement have been made for the transfer and more so all the documents backing this claim will be supplied to you after you might have applied.

Please I would like you you keep this transaction confidential and as a top secret as you may wish to know that I am a senior Bank official.

Trusting to hear from you immediately.
Yours Sincerely,

DR M Salam

_________________________________________________________________
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