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

Subject:  Dear Friend,
From:  Mr Ali Billah <mr.alibillah96@live.fr>
Date:  Mon, 08 Feb 2010 00:53:35 -0800

A Scam Email with the Subject "Dear Friend," was received in one of Scamdex's honeypot email accounts on Mon, 08 Feb 2010 00:53:35 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr Ali Billah <mr.alibillah96@live.fr>, although it may have been spoofed.

Dear Friend,
 
I am Mr.Ali Billah. The Auditing Accounting Manager Bank OF Africa (B O A) Ouagadougou-Burkina Faso in West Africa .
 
In my department we discovered an abandoned sum of ($22.5m Dollars) in an account that belongs to one of our foreign customer who died along with his entire family in a plane crash. I now decided to make this business proposal with you and the bank will release this money to you as the next of kin or relation to the deceased person since nobody is coming for the money.. and I don't want this money to go into the bank treasury as unclaimed money.
 
The banking law and guideline here is that if such money remained as unclaimed the money will be transferred into the bank treasury as unclaimed money I therefore I agree that 40%of this money will be for you as a foreigner partner, then 60% would be for me.Then i will visit your country for disbursement according to the percentages indicated. Please reply me to this my private Email Address (mr.alibillah96@live.fr) so that I will give you more details about the transaction. 
 
Thanks.
Your Faithfully
 
Mr.Ali Billah.  
Auditing Accounting Manager (B O A).
 
 
 
 
 
 
 


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