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

Subject:  Trusting to hear from you immediately.......
From:  "Mr.Bello Ashram" <ashram.bello200@gmail.com>
Date:  Thu, 07 Oct 2010 08:55:12 -0700

A Scam Email with the Subject "Trusting to hear from you immediately......." was received in one of Scamdex's honeypot email accounts on Thu, 07 Oct 2010 08:55:12 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Bello Ashram" <ashram.bello200@gmail.com>, although it may have been spoofed.

My dear friend urgent!!!!

I know that this mail will come to you as a surprise as we never met before. I am Mr. Bello Ashram, the manager of Auditing and Accounting section of Bank of Africa (B.O.A) Ouagadougou Burkina Faso. I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of U.S $6.2 million U.S.A dollars (six million two hundred thousand U.S.A dollars).In an account that belonged to one of our foreign customers who died along with his entire family in a plane crash in the year 2003.

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 next of kin or a business associate to the deceased as indicated in our 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 now decided to make this business proposal to you so that the bank can release the money to you as the next of kin or a business associate to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed bill.

Since the bank law and guidelines here stipulates that if such fund remained unclaimed the fund will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin. I agree that 50% of this money will be for you as a foreign partner, in respect to the provision of a foreign account and 50% would be for me and my Family.

There after I and my Family will come over to your country for disbursement according to the percentages indicated and further investment under your kind control. Therefore, to enable the immediate transfer of this fund to you account as arranged, you must apply first to our bank as a business associate or next of kin of the deceased person.

Please I will like this transaction to be strictly confidential between you and me upon receipt of your reply, I will send to you the official text application form which you will fill and send to the bank as the next of kin for the release and transfer of this fund into your designated bank account you provided.

I will not fail to bring to your notice that this transaction is that you should not entertain any atom of fear as all required arrangements have been made for the transfer and given your 100% full assurance and risk free transaction.

Your Full Name...........................
Your Sex.................................
Your Age.................................
Your Country.............................
Marital Status...........................
Your Occupation..........................
Your Personal Mobile NÂ...................
Your Personal Fax NÂ......................

Get back to me immediately with those informationâs I need from you so that I will send you the text of application which you will fill and apply to the bank as the next of kin.

Thanks                                                                                                                   
Mr.Ashram Bello.
                                                                                                   

FROM (BOA) OUAGADOUGOU BURKINA-FASO
GOD BLESSINGS, PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY
POST SCRITUM: You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.