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

Subject:  Waiting to hear from you
From:  "MR. PAUL SMITH."<paulsmith.smith762@gmail.com>
Date:  Sat, 09 Oct 2010 12:06:04 -0700

A Scam Email with the Subject "Waiting to hear from you" was received in one of Scamdex's honeypot email accounts on Sat, 09 Oct 2010 12:06:04 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR. PAUL SMITH."<paulsmith.smith762@gmail.com>, although it may have been spoofed.

AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO. 

Dear Friend,

I received encouraging information about you and how trust worhty you are. I am delighted with such 
a useful information.I am the manager of Auditing and Accounting department 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 ($25.5)million to your account within 10 
or 14 banking days.This money has been dormant for years in our Bank without claim.I want the bank 
to release the money to you as the nearest person to our deceased customer(the owner of the 
account)died along with his supposed next of kin in an air crash since July 2000.

I don't want the money to go into our Bank treasurer as an abandoned fund.So this is the reason why 
i contacted you so that the bank can release the money to you as the next of kin to the deceased 
customer.(MR.ANDREAS SCHRANNER From Munich, Germany) Please I would like you to keep this proposal 
as a top secret and delete it if you are not interested.

Upon receipt of your reply i will give you full details on how the business will be executed and 
also, note that you will have 40% of the above mentioned sum if you agree to handle this business 
with me.Waiting to hear from you soonest.
Thanks with best regards,
Yours truly,
OLOH NGAJI.

REPLY ME WITH THIS EMAIL ADDRESS olohngaji@gmail.com