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

Subject:  FROM THE DESK OF MR SANI MAMUDU
From:  Sani Mamudu <sani_mamudu44@voila.fr>
Date:  Fri, 14 May 2010 05:42:18 -0700

A Scam Email with the Subject "FROM THE DESK OF MR SANI MAMUDU" was received in one of Scamdex's honeypot email accounts on Fri, 14 May 2010 05:42:18 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Sani Mamudu <sani_mamudu44@voila.fr>, although it may have been spoofed.

FROM THE DESK OF MR SANI MAMUDU
THE AUDITING AND ACCOUNTING
SECTION MANAGER BANK OF AFRICA,
 (B.O.A.) OUAGADOUGOU BURKINA FASO.
 
Dear Friend
I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager in Bank Of Africa (B.O.A) Ouagadougou Burkina Faso. I Hope 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 ($10) Million US dollars to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer I don't want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting 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 40% of the above mentioned sum while 50% will be for me, and the other 10% will be for the expenses occur in this transaction, 
 
if you agree to handle this business with me. I am expecting your urgent respond.
1. NAME IN FULL:................................
2. ADDRESS:.......................................
3. NATIONALITY:....................................
4. AGE:..............................................
5. Sex..............................................
6. OCCUPATION:......................................
7. MARITAL STATUS:...................................
8. PHONE.............................................
9. FAX:.............................................
 
BEST REGAD
MR SANI  MAMUDU,