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

Subject:  I NEED YOUR ASSISTANCE PLEASE
From:  Pascal Boniface <pascal_boniface@terra.com>
Date:  Sun, 28 Mar 2010 04:05:05 -0700

A Scam Email with the Subject "I NEED YOUR ASSISTANCE PLEASE" was received in one of Scamdex's honeypot email accounts on Sun, 28 Mar 2010 04:05:05 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Pascal Boniface <pascal_boniface@terra.com>, although it may have been spoofed.

Dear Friend,
  I am very sorry to have bothered you. I am Pascal Boniface, the Regional Managing Supervisor of Auditing/Accounting of six S.G.B.B (Societe Generale de Banques au Burkina)branches in Ouagadougou, Burkina Faso. Precisely, during the course of my general Auditing/Accounting of the six banks under my supervision, I discovered an Account that belongs to one of our late customer Mr Perrie Hebie a businessman in the Africa region. He is from the Middle-East(Isreal) I discovered he died  nine years ago in one of the clashes in that region and for that reason the money has being dormant and no claim has being made on it. The amount is $18.5m (eighteen million, five hundred thousand dollars), this money can be transferred successfully with all confident and assurance as fast as possible, this opportunity must not pass us by. This is why am contacting you for your urgent assistance. I want you to present yourself as a Business Associate to Mr Perrie Hebie and as a Joint Signatory to his Account ( All the necessary materials and informations needed for a successful claim of the fund shall be provided to you). I shall guide and direct you during the process so as to ensure a swift and successful transfer of the fund into your Account. As for your co-operation, you are taking 45% benefit, 5% will be for any expenses made during the course of the transfer. If your are interested, please fill the informations below as you reply. And as a matter of fact we must apply urgency.
 
YOUR NAME.........................................
AGE...............................................
SEX...............................................
COUNTRY...........................................
OCCUPATION........................................
PHONE NUMBER......................................
 
Regards
Pascal Boniface
 
 
 

 

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