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

Subject:  REPLY URGENT PLESAE.
From:  DR.oladi Sule <droladi_sule0026@hotmail.fr>
Date:  Tue, 25 Sep 2007 00:37:39 -0700

A Scam Email with the Subject "REPLY URGENT PLESAE." was received in one of Scamdex's honeypot email accounts on Tue, 25 Sep 2007 00:37:39 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was DR.oladi Sule <droladi_sule0026@hotmail.fr>, although it may have been spoofed.

    CONFIDENTIAL PROPOSAL FROM.
DR OLADI SULE THE CHIEF AUDITOR INCHARGE,
BANK OF AFRICA (BOA).
OUAGADOUGOU BURKINA FASO.
WEST AFRICA.
 
My Good Friend,
How are you doing together with your family? I guessed all is well. My
massage should not be a surprise proposal to you because i got your contact
information from the international directory in few weeks ago before i
decided to contact you on this magnitude and lucrative transaction for our
future survival in life.
 
Moreover, i have laid all the solemn trust in you before i decided to
disclose this successful & confidential transaction to you.AS i have said, I
AM DR OLADI SULE  THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT, BANK OF AFRICA OUAGADOUDOU BURKINA-FASO.Now i have the intent to contact you
over this financial transaction worth the sum of TWENTY MILLION  UNITED STATE DOLLARS($20,000,000.00 ) for our future success.
 
This is and abandoned sum that belongs to one of our bank foreign customers
who died along with his entire family through plane crash disaster since few
years ago. Meanwhile i was very fortune to came across the deceased file
when i was arranging the old and abandoned customers files in other to sign
and submit to the entire bank management for an official re-documentation
and audit of the year against 2007.Be informed clearly that it was stated in
our banking rules and regulations which was signed lawfully that if such
fund remains unclaimed till the period of 6 years started from the date
when the beneficiary died, the money will be transferred into the bank
treasury as an unclaimed fund.
 
As a honour and advantage bestowed to our foreign customers base on the
rules guilding our bank, it was stated obviously that if you are not a
citizen of Burkina Faso , you have the absolute authority to claim the fund
hence you are a foreigner despite your differences from the country of
origin of the deceased. the request of you as a foreigner is necessary and
legit to apply for the claim and transfer of the fund smoothly into your
reliable bank account as the NEXT OF KIN OR EXTENDED RELATIVE to the
deceased costomer.
 
On the transfer of this fund into your account,35% will be your share in
respect of the account provision and your assistance rendered during the
transfer of the fund into your bank account, 55% will be my share being the
codinator and the pillar of the transaction while the rest 10% will be
shared to the respectable Organisations Centers such as Charity
Organisation, Motherless Babies homes, and helpless disabled people in the
World.
 
Now, if you are really sure of your trustworthy,
accountability,confidentiality on this transaction, contact me and agree
that you will not change your mind to cheat or disappoint me when the fund
have getting into your account. Besides you should not entertain any fear
because i am sure of the success as an insider in the bank.
Please reply with the assurance, include your private telephone and fax
numbers necessary for facilitate an easy communication in this transacion. as soon as you reply , give me a call through my private
telephone number on ( 00 226 78891704 ) so that i will let you know the next
step to follow in order to finalize this transaction immediately.
I expect your urgent communication and my best regard to you and all members
of your family.
Yours sincerely,
        DR OLADI SULE

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