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

Subject:  HELLO
From:  traore compore <traorecompore@gmail.com>
Date:  Wed, 31 Mar 2010 14:59:11 -0700

A Scam Email with the Subject "HELLO" was received in one of Scamdex's honeypot email accounts on Wed, 31 Mar 2010 14:59:11 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was traore compore <traorecompore@gmail.com>, although it may have been spoofed.

From  Mr Traore Compore
Auditing and accounting manager, 
Bank of africa (U.B.A)
Ouagadougou-burkina faso.
 
Dear friend,

I knew that this message will come to you as a surprise, I am the auditing manager in bank of Africa (U.B.A) ouagadougou burkina faso, west Africa. I hope 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 transfering the sum of (usd$15 million dollars) to your account within 10 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 account belongs to one of our foreign customer (Hatem Kamil Abdul Fatah) who died along with his entire family on november 1999 in a plane crash.
 
I don't want the money to go into our bank treasury account as an abandoned fund, delete it if you are not interested. so this is the reason why i contacted you so that the bank can release this money to you as the next of kin to the deceased. please i will like you to keep this proposal as a top secret and
 
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% of the above mentioned sum if you agree to handle this business with me.
And 10% will be set aside for any expences that arises on the process before the fund get into your account such as telephone call bills (etc).     
 
 I look forward expecting to hear from you. you can  reply through this email address(traorecompore@gmail. com )                                                

1. Name in full:......................... ........
2. Address:...................... .................
3. Nationality:.................. ..................
4. Age:.......................... .....................
5. Sex........................... ....................
6. Occupation:................... ...................
7. Marital status:....................... ............
8. Phone no............................ ..................
9. Fax:.......................... ....................
10. Your photo picture....................... ....
 
 
Best regards
Mr Traore Compore.


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