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

Subject:  PLEASE REPLY ME IMMEDIATELY.
From:  Mrs Mimi Philip <mimiphilip12@gmail.com>
Date:  Wed, 13 Oct 2010 07:28:21 -0700

A Scam Email with the Subject "PLEASE REPLY ME IMMEDIATELY." was received in one of Scamdex's honeypot email accounts on Wed, 13 Oct 2010 07:28:21 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mrs Mimi Philip <mimiphilip12@gmail.com>, although it may have been spoofed.



I AM MRS MIMI PHILIP
BILL AND EXCHANGE MANAGER.
BANK OF AFRICA (BOA)
OUAGADOUGOU , BURKINA FASO .


Dear Friend.

CONFIDENTIAL


I will like you to help me, in receiving of this fund into your Bank Account .However; it's just my urgent need for foreign partner that made me to contact you for this transaction. I am the manager of bill and exchange at the foreign remittance Department of BANK OF Africa (B.O.A) here in Ouagadougou , Burkina Faso. In my department we discovered an abandoned sum of (US$27.2 Million dollars) in an account that belongs to one of our foreign Customer (MR. PAUL LOUIS from Paris, France) who died along with His entire family in July 2003 in a plane crash.

I am afraid if this money stays in our bank without claim for long period of time, our government will step in because
The Banking laws here does not allow such huge amount of money to stay
Dormant for more than 8years. And you will be receiving this money into your Bank account within 10 or 14 banking days.

The Banking law and guideline here stipulates that if such money remained unclaimed after Eight years an above, the money will be transferred into the Bank treasury as unclaimed fund. I agree that 30% of this money will be for you as foreign partner in respect to the provision of a foreign account, and while 70%would be for me.

If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your return mail. Make sure you keep this transaction as your top secret and make it confidential till we receive the fund into the account that you will provide to the Bank. Don't disclose it to any body, because the secrecy of this transaction is as well as the success of it, have a great day.

Place contact me immediately
Yours faithfully.
Mrs Mimi Philip