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

Subject:  AN URGENT REPLY NEEDED
From:  CyprianMark <dacyprianmark@gmail.com>
Date:  Thu, 04 Mar 2010 04:28:54 -0800

A Scam Email with the Subject "AN URGENT REPLY NEEDED" was received in one of Scamdex's honeypot email accounts on Thu, 04 Mar 2010 04:28:54 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was CyprianMark <dacyprianmark@gmail.com>, although it may have been spoofed.

AN URGENT REPLY  NEEDED
 
 
Good Day, Please Read very carefully. My name is Rv Cyprian Mark. Iâm the credit
officer in BOA Bank of Africa Ouagadougou Burkina Faso. I have a business proposal
in the tune of $5.5m, (Five Million Five hundred Thousand Dollars only) after the
successful transfer; we shall share in ratio of 40% for you and 60% for me. I want
to front you in the bank so that you can apply for the claim of fund as the next
of kin to our late customer Mr. Franklin Sullivan who died years ago with his
entire family while on holidays and several attempt has being made to locate his
family without success and as it is now i have been odered to transfer the fund
the the treasury account of the governemnt if am not able to contact any member of
the deceased customer within the next 2weeks so i will like to present you to the
bank as one of the deceased family member so that the fund can be transfered
toyour account abroad.
 
You should understand that as an insider already working  in the bank I will do
every thing possible to protect your interest and to make sure that I follow
things up as soon as you are willing to work this out with me because I will not
want this money to go into the government purse. Should you be interested, please
contact me so we can commence on all arrangements and I Will give you more
information on how we would handle this project. Please treat this business with
utmost confidentiality and send me the Following information:
 
(1) Full names:....................................................
(2) Private phone number:.....................................
(3) Current residential address:.....................................
(4) Occupation:................................................
(5) Age and Sex:.........................................
Kind Regards,
 
Rv Cyprian Mark.

 

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