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

Subject:  HELLO GOOD DAY"
From:  "CAPT RICHARD C YOUNG"<abamagrg898@gmail.com>
Date:  Tue, 12 Oct 2010 05:00:45 -0700

A Scam Email with the Subject "HELLO GOOD DAY"" was received in one of Scamdex's honeypot email accounts on Tue, 12 Oct 2010 05:00:45 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "CAPT RICHARD C YOUNG"<abamagrg898@gmail.com>, although it may have been spoofed.

HELLO GOOD DAY"
 
 
I AM MR.ABAMA GEORGE DIRECTOR AUDITING AND ACCOUNT DEPARTMENT OF BANK OF AFRICA (BOA) 
OUAGADOUGOU,BUKINA FASO.CONTACT E-MAIL ADDRESS ( abamageorge@live.com )

 
 
I AM SENDING THIS MAIL TO YOU BASED ON INFORMATION GATHERED FROM THE FOREIGN TRADE OFFICE OF THE 
BUKINA FASO. CHAMBER OF COMMERCE AND INDUSTRY.I BELIEVE THAT YOU WILL BE IN A POSITION TO ASSIST ME 
IN OUR BID TO TRANSFER THE SUM OF (USD7.2)SEVEN MILLION,TWO HUNDRED THOUSAND UNITED STATES DOLLARS 
INTO A FOREIGN ACCOUNT.

 
THIS FUND BELONGING TO A DECEASED CUSTOMER OF THIS BANK.THE FUND HAS BEEN LYING IN A SUSPENSE 
ACCOUNT WITHOUT ANYBODY COMING TO PUT CLAIM OVER THE MONEY SINCE THE ACCOUNT OWNER LATE, MR ANDREAS 
SCHRANNER FROM EUROPE, WHO WAS INVOLVED IN THE DIED ON 31 JULY,2000 WITH HIS FAMILY DURING THEIR 
VACATION JOURNEY.
 
 
BBC NEWS LINK:
http://news.bbc.co.uk/2/hi/europe/859479.stm

 
UPON THIS DISCOVERY I DECIDED SO THAT THE FUND WILL BE RELEASE TO YOU AS THE NEXT OF KIN OR 
RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT THE BANKING RULES HERE ON 20th 
JANUARY 2010 STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER ONE YEAR,THE MONEY WILL BE 
TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED FUND,SINCE NOBODY IS COMING FOR IT AND I DON'T WANT 
THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.

 
THEREFORE,I SOLICITING FOR YOUR ASSISTANCE TO COME FORWARD AS THE NEXT OF KIN.I HAVE AGREED THAT 
40% OF THIS MONEY WILL BE FOR YOU AS THE BENEFICIARY RESPECT OF THE PROVISION OF YOUR ACCOUNT AND 
SERVICE RENDERED,55% WILL BE FOR ME WHILE 5% WILL BE FOR EXPENSES INCURRED DURING THE WHOLE PROCESS 
OF THIS TRANSACTION.
 
 
THEN IF THE MONEY TRANSFERRED TO YOUR ACCOUNT FROM THIS BANK, I WILL PROCEED IMMEDIATELY TO YOUR 
COUNTRY FOR THE SHARING OF THE FUNDS.I WAITED TO HEAR FROM YOU AS SOON AS POSSIBLE.
 
 
NOTE,PLEASE FOR THE BEST INTEREST CONTACT ME AT  E-MAIL ADDRESS (
abamageorge@live.com )
FOR MORE EXPLANATION,
THANKS
MR.ABAMA R. GEORGE.