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

Subject:  DEAR LUCKY WINNER THIS IS FINAL NOTIFICATION
From:  Bank Of Africa BF <boa.bf.ld@live.ca>
Date:  Thu, 18 Feb 2010 09:23:47 -0800

A Scam Email with the Subject "DEAR LUCKY WINNER THIS IS FINAL NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Thu, 18 Feb 2010 09:23:47 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Bank Of Africa BF <boa.bf.ld@live.ca>, although it may have been spoofed.

 DEAR LUCKY WINNER THIS IS FINAL NOTIFICATION 
Dear lucky winner.
This is to inform that after the expiration of one month the (â 850,000.00) euros which your email has won will be returned to the donor NATIONAL LOTTERY UNITED KINGDOM as unclaimed fund.
Note; you are advised to contact
Dr Masum Arahima
Director lottery department
BOA.BF.
Immediately with the requirements below for the immediate release of your winning fund.

PERSONAL DETAILS

(1)YOUR FULL NAME: --------------------------
(2)CONTACT ADDRESS: -------------------------
(3)SEX: ----------------------------------------
(4)AGE: -----------------------------------------
(5) MARITAL STATUS : --------------------------
(6)OCCUPATION: -------------------------------

(7)NATIONALITY : ------------------------------

(8)PHONE NUMBER------------------------------

FUNDS TRANSFER DETAILS

(1) BANK NAME:-----------------------------
(2) ACCOUNT HOLDERS NAME:---------------
(3) BANK ADDRESS:--------------------------
(4) BANK SWIFT CODE:-----------------------
(5) ACCOUNT NUMBER:-----------------------

(6) TWO PASSPORT PHOTOGRAPH

(7) SCAN COPY OF INTERNATIONAL PASSPORT OR NATIONAL ID CARD.

 

NB; for your security reasons you are advised to keep this matter confidential till your winning fund is transferred into your bank account.

Announcer
 Barr Mrs SALWA TRAORE
On-line coordinator bank of Africa Burkina Faso.


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