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

Subject:  I AM WAITING FOR YOUR URGENT REPLY,
From:  Cheick Salif <cheicksalif.083@msn.com>
Date:  Wed, 15 Jul 2009 05:50:40 -0700

A Scam Email with the Subject "I AM WAITING FOR YOUR URGENT REPLY," was received in one of Scamdex's honeypot email accounts on Wed, 15 Jul 2009 05:50:40 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Cheick Salif <cheicksalif.083@msn.com>, although it may have been spoofed.

MY DEAR,

I AM MR CHEICK SALIF FROM THE WESTERN PART OF BURKINA-FASO.I WANT
TO SEEK YOUR ASSISTANCE AFTER MY DISCOVERY DURING AUDITING IN MY BANK

AS I AM THE MANAGER OF BILL AND EXCHANGE AT THE FORIEGN REMITTANCE
DEPARTMENT OF BANK OF AFRICA (BOA.) IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF (USD$15.5) MILLION US DOLLARS IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY IN PLANE CRASHES IN 2001.

SINCE HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER
AND CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING AND FINANCIAL POLICIES BUT UNFORTUNATELY ALL THE EFFORTS PROVED ABORTIVE.

IT IS THEREFORE UPON THIS DISCOVERY THAT I DECIDED AS THE HEAD OF MY
DEPARTMENT TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILLS.
 
THE WEB SITE

http://news.bbc.co.uk/1/hi/world/europe/859479.stm 


DO NOT VIEW THIS AS BEEN ILLEGAL BUT AN OPPORTUNITY FOR US TO HELP
ENRICH OUR HOPE IN LIFE INSTEAD OF THE BANK CONVERTING THIS MUCH MONEY TO THE SECURITY FUNDS.YOU SHOULD NOT NURSE ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE SMOOTH TRANSFER OF THIS FUNDS AND YOUR ACCEPTANCE IS WHAT WILL CROWN THIS EFFORT.

WE WILL CONCLUDE THIS OPERATION WITHIN 14 BANKING WORKING DAYS BASED ON THE AMOUNT OF COPERATION YOU WILL CONTRIBUTE.THANK YOU FOR YOUR UNDERSTANDING AS AWAIT YOUR URGENT RESPONSE TO ENABLE ME TO GIVE YOU MORE DETAILS ABOUT THIS TRANSACTION INCLUDING A TEXT OF AN APPLICATION FORM WHICH YOU SHALL RE-TYPE AND SEND TO THE BANK FOR THE COMMENCEMENT OF THIS TRANSACTION.

PLEASE REPLY WITH THOSE INFORMATIONS BELOW SO AS TO KNOW YOU VERY WELL BEFORE I CAN GO AHEAD WITH YOU.AND DO NOT FORGET TO CALL ME 00226 70 52 11 80 URGENTLY.

YOUR COUNTRY OF ORIGIN.
YOUR AGE
YOUR OCCUPATION.
YOUR PRIVATE PHONE NUMBER

THANKS
YOURS SINCERELY
MR CHEICK SALIF.
00226 70 52 11 80

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