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

Subject:  lets work together and get this fund transfered into your account.
From:  "Mr. Fred Harry"<hungyan.co@gmail.com>
Date:  Mon, 29 Mar 2010 01:16:16 -0700

A Scam Email with the Subject "lets work together and get this fund transfered into your account." was received in one of Scamdex's honeypot email accounts on Mon, 29 Mar 2010 01:16:16 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Fred Harry"<hungyan.co@gmail.com>, although it may have been spoofed.

FROM THE DESK OF REV FRANKLIN DAVIES
.
AUDITING AND ACCOUNTING MANAGER,
UNITED BANK OF AFRICA (U.B.A)  OUAGADOUGOU-BURKINA FASO.
 
CONFIDENTIAL TRUST BUSINESS DEAL   
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE AUDITING   MANAGER IN UNITED BANK OF 
AFRICA (U.B.A), OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND 
CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$37.6) MILLION  DOLLARS TO YOUR 
ACCOUNT WITHIN 7  BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY 
CLAIMING THE FUND.
 
I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE 
OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR.HATEM KAMIL ABDUL FATAH WHOM 
UNFORTUNATELY LOST HIS LIFE BY SHOOTING FROM UNKNOW PEOPLE IN IRAQ, YOU MAY READ MORE ABOUT THE 
INCIDENT ON VISITING THIS   BBC NEWS 
WEBSITE:http://news.bbc.co.uk/go/pr/fr/-/1/hi/world/middle_east/3970619.stm 
http://www.uslaboragainstwar.org/article.php?id=6979
 
I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED FUND. SO THIS IS THE 
REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE 
DECEASED CUSTOMER. PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF 
YOU ARE NOT INTERESTED.
 
UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND 
ALSO NOTE THAT YOU WILL HAVE 30% OFTHE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS 
WITH ME.
AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISES ON THE PROCESSBEFORE THE FUND GET INTO YOUR 
BANK ACCOUNT SUCH AS TELEPHONE CALLS BILLS (ETC).
REPLY AND CALL 
 
THANK
 
REV FRANKLIN DAVIES