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

Subject:  FROM,THE DESK OF MR OMRA TANKO
From:  Omra Tanko <mr.omra_tanko@apnamultan.com>
Date:  Sat, 17 Apr 2010 13:10:39 -0700

A Scam Email with the Subject "FROM,THE DESK OF MR OMRA TANKO" was received in one of Scamdex's honeypot email accounts on Sat, 17 Apr 2010 13:10:39 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Omra Tanko <mr.omra_tanko@apnamultan.com>, although it may have been spoofed.












































































FROM,THE DESK OF MR OMRA TANKO
BILL AND EXCHANGE MANAGER, 
IN FOREIGN REMITTANCE DEPARTMENT 
(BCB) BANK OF AFRICA, 
OUAGADOUGOU,BURKINA FASO 
WEST AFRICA. 
  
Dear Friend, 
  
How are you doing with your family? Hope fine, Please pay attention and understand my reason of 
contacting you today through this email, my name is Mr. Omra Tanko, Bill and Exchange Manager in 
BCB.Bank of Africa Ouagadougou Burkina-Faso. 
  
In my department, during the Auditing of the year 2008,I discovered an abounded sum of 
$1.000,000.00(One Million dollars ) that belongs to our bank Late Mr. Morris Thompson, an American 
prominent man working with coca cola mineral company here 
  
Who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261, which crashed on 
January 31st 2005. I desperately need your assistance to secure and move this sums of money left 
behind by our bank late client to the tune of $1.000, 000.00(One Million dollars) out from Bank Of 
Africa Ouagadougou Burkina Faso to your own account, 
  
He executed contract also through department of works and housing here in Ouagadougou Burkina-Faso 
and the mentioned money above is his money left in our bank before his death. Meanwhile, for your 
smoothness of this transaction, I will pay you 30% of the total sum for your co-operation in this 
matter. If you know that you are interested and capable to handle this business transaction, come 
up with the information's showed below: - 
1. Your Full Name: 
2. Your Contact Cell Phone Number: 
3. Your Age: 
4. Your Sex/Status: 
5. Your Occupations: 
6. Your origin Country and City: 
7. Your Full Home/Office Address: 
  
As soon as possible all these information's is submitted to me, I will immediately draft an 
application claiming the money letter form with all your information's and send back to you, so 
that you will proceed with the transaction by sending the form to BCB. bank for the transferring of 
this fund into your account abroad. 
  
Waiting for your opinion respond mail 
Yours Faithfully, 


Attached Message

FROM,THE DESK OF MR OMRA TANKO
BILL AND EXCHANGE MANAGER,
IN FOREIGN REMITTANCE DEPARTMENT
(BCB) BANK OF AFRICA,
OUAGADOUGOU,BURKINA FASO
WEST AFRICA.

 

Dear Friend,

 

How are you doing with your family? Hope fine, Please pay attention and understand my reason of contacting you today through this email, my name is Mr. Omra Tanko, Bill and Exchange Manager in BCB.Bank of Africa Ouagadougou Burkina-Faso.

 

In my department, during the Auditing of the year 2008,I discovered an abounded sum of $1.000,000.00(One Million dollars ) that belongs to our bank Late Mr. Morris Thompson, an American prominent man working with coca cola mineral company here

 

Who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261, which crashed on January 31st 2005. I desperately need your assistance to secure and move this sums of money left behind by our bank late client to the tune of $1.000, 000.00(One Million dollars) out from Bank Of Africa Ouagadougou Burkina Faso to your own account,

 

He executed contract also through department of works and housing here in Ouagadougou Burkina-Faso and the mentioned money above is his money left in our bank before his death. Meanwhile, for your smoothness of this transaction, I will pay you 30% of the total sum for your co-operation in this matter. If you know that you are interested and capable to handle this business transaction, come up with the information's showed below: -

1. Your Full Name:
2. Your Contact Cell Phone Number:
3. Your Age:
4. Your Sex/Status:
5. Your Occupations:
6. Your origin Country and City:
7. Your Full Home/Office Address:

 

As soon as possible all these information's is submitted to me, I will immediately draft an application claiming the money letter form with all your information's and send back to you, so that you will proceed with the transaction by sending the form to BCB. bank for the transferring of this fund into your account abroad.

 

Waiting for your opinion respond mail

Yours Faithfully,
From Mr Omra Tanko.

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