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

Subject:  Looking forward to hearing from you
From:  Shalom Sankara <shalom_sankara01@sify.com>
Date:  Wed, 17 Feb 2010 13:07:35 -0800

A Scam Email with the Subject "Looking forward to hearing from you" was received in one of Scamdex's honeypot email accounts on Wed, 17 Feb 2010 13:07:35 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Shalom Sankara <shalom_sankara01@sify.com>, although it may have been spoofed.

 Attention please,

I am Mrs Sankara Shalom, the manager of auditing and accounting department of BANK OF AFRICA 
(B.O.A) FASO, WEST AFRICA BRANCH.
I am contacting you based on Trust and confidentiality that you will keep this as top secret and 
don't be scared or surprised, I know that this message will come to you as a surprise as we don't 
know ourselves. I have an opportunity to transfer the sum of US $23.5 MILLION into your account. I 
believed that you are a reliable and Honest Person capable for this important business transaction.

 The owner of this account is Mr Andreas Schrann, a foreigner and he is the Manager Of petrol 
chemical service, a chemical engineer by Proffession.He died with his entire family was among the 
victims of 31 July, 2000 Air-Crash
The bank has made series of efforts to contact any of the relatives to claim this money but without 
success, you can confirm through this website; http://news.bbc.co.uk/1/hi/world/europe/859479.stm 

 My investigation proved to me as well that his company does not know anything about this account. 
I want to assured that this it is real And a Genuine business transaction, hope that you will never 
let me down in this transaction, at the conclusion of this business, you will be giving 40% of the 
total amount, 50% will be for me, while the remaining 10% is mapped out for any expenses that may 
comes up during the transfer process. I look forward to your earliest reply for more details.

Thanks. Best regards,

 Mrs Sankara Shalom








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