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

Subject:  FROM THE DESK OF MR MOHAMMED AKHTAR.
From:  "mohammed akhtar" <mohammed_akhtar@latinmail.com>
Date:  Tue, 04 Sep 2007 13:54:36 -0700

A Scam Email with the Subject "FROM THE DESK OF MR MOHAMMED AKHTAR." was received in one of Scamdex's honeypot email accounts on Tue, 04 Sep 2007 13:54:36 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "mohammed akhtar" <mohammed_akhtar@latinmail.com>, although it may have been spoofed.

FROM THE DESK OF MR MOHAMMED AKHTAR.
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA)
OUAGADOUGOU,BURKINA FASO.
 
DEAR FRIEND,
 
FIRST, I MUST SOLICIT YOUR CONFIDENT IN THIS TRANSACTION. THIS IS BY 
VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET. 
 
HOWEVER AFTER SERIES OF PETITION WAS RECEIVED BY THIS PRESENT REGIME  FROM FOREIGN CONTRACTORS AND 
INABILITY OF THE BANK OF AFRICA (BOA TO FULFIL THEIR OBLIGATION FOR THE PAYMENT TO ITS FOREIGN 
CREDITORS,IN CONJUNCTION WITH THE COUNCIL OF MINISTERS, THEY MANDATED US TO CARRY OUT A CAREFUL AND 
COMPREHENSIVE REVIEW OF ALL OVERDUE PAYMENTS TO FOREGN CONTRACTORS AND TO EFFECT PAYMENT 
IMMEDIATELY.
 
DURING THE ABOVE MENTIONED PROCESS, WE DISCOVERED AN ABANDONED SUM OF US10.5M( MILLION US DOLLARS 
IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERWHO DIED ALONG WITH HIS ENTIRED FAMILY IN 
A PLANE CRASH.

SINCE WE GOT THE INFORMATION ABOUT HIS DEATH, WE HAVE BEING EXPECTING HIS NEXT OF KIN TO COME OVER 
AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLES SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR 
RELATION TO THE DECEASED AS INDICATED IN OU BANKING GUIDELINES AND LAWS BUT UNFORTUNATELY WE LEARNT 
THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING 
NOBODY BEHIND FOR THE CLAIM.

IT IS THEREFORE UPON THIS DISCOVERY THAT I AND OTHER OFFICIALS IN MY DEPARTMENT NOW DECIDED TO MAKE 
THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE 
DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DONT WANT THIS 
MONEY TO GO INTO THE BANK TREASURY AS UNCLAIM BILL.

I AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS FOREIGNER PARTNER, IN RESPECT TO THE PROVISION OF 
A FOREIGN ACCOUNT, AND 50% WOULD BE FOR ME, THEN 10% WILL BE FOR EXPENSES INCURE DURING THE 
TRANSACTION. THERE AFTER I WILL VISIT YOUR COUNTRY 
FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED.

THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS ARRANGE, YOU MUST APPLY FIRST TO 
THE BANK AS RELATION OR NEXT OF KIN OF THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT 
NUMBER, YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNITCATION AND LOCATION 
WHEREIN THE MONEY WILL BE REMITTED.
 
UPON THE RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY EMAIL THE TEXT OF THE APPLICATION TO FILL AND 
SEND TO THE BANK. I WILL NOT FAIL TO BRING TO YOUR 
NOTICE THAT THIS TRANSACTION IS HITCH/ FREE RISK AND THIS TRANSACTION  WILL ONLY TAKE US 14 BANKING 
DAYS BECAUSE AS A BANKER. 
 
I  KNOW WHAT TO DO AND MOVE THE FUND INTO YOUR ACCOUNT WITHOUT ANY DELAY AND  THAT YOU SHOULD NOT 
HAVE ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENT HAVE BEEN MADE FOR THE TRANSFER. YOU SHOULD 
CONTACT ME AS SOON AS YOU RECEIVE THIS LETTER SO THAT I WILL SEND YOU THE TEXT OF THE APPLICATION 
FORM TO APPLY TO THE BANK AND THE DATA INFORMATION OF THE DECEASED CUSTOMER AND AS WELL SEND ME 
YOUR DIRECT PHONE NUMBER FOR EASY COMMUNICATIONS.
 
MR MOHAMMED AKHTAR.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (BOA)

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