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

Subject:  I AM WAITING FOR YOUR URGENT CALL OR EMAIL.
From:  tertius omar <tertius.1omar@voila.fr>
Date:  Sat, 03 Apr 2010 07:33:16 -0700

A Scam Email with the Subject "I AM WAITING FOR YOUR URGENT CALL OR EMAIL." was received in one of Scamdex's honeypot email accounts on Sat, 03 Apr 2010 07:33:16 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was tertius omar <tertius.1omar@voila.fr>, although it may have been spoofed.

FROM: MR. TERTIUS OMAR
FOREIGN REMITTANCE MANAGER
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO
PHONE NUMBER +22675426425
 
Dear Friend,
 
I know that this mail will come to you as a surprise as we never meet before. I am the FOREIGN REMITTANCE MANAGER of B.O.A Bank of Africa, I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.
 
I need your urgent assistance in transferring the sum of ($18.4M) Eighteen Million Four Hundred Thousand United States Dollars immediately to your account. The money has been dormant (in-active) for Nine years in our Bank here without any body coming for it.
 
I want the Bank to release the money to you as the nearest person to our deceased customer MR. RICHARD BURSON FROM USA the owner of the account who died a long with his supposed next of kin in plane crash since 2000. I don't want the money to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the money to you as the nearest person 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 send you full details on how the business will be executed and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business.
 
I will like you to assure me your capability of handling this transaction with trust by giving me the following information about your self.
 
(1) YOUR FULL NAME............................
(2) YOUR AGE...........................
(3) MARITAL STATUS...........................
(4) YOUR PHONE NUMBER............................
(5) YOUR FAX NUMBER............................
(6) YOUR COUNTRY...........................
(7) YOUR OCCUPATION............................
(8) SEX............................
(9) YOUR RELIGION...........................
 
Thanks and waiting for your urgent response
 
Best Regards
Mr. Tertius Omar