A Scam Email with the Subject "YOUR URGENT REPLY IS NEEDED." was received in one of Scamdex's honeypot email accounts on Mon, 14 Jun 2010 20:12:49 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "sawadogo haruna" <firstname.lastname@example.org>, although it may have been spoofed.
Good day I am Mr.Sawadogo Haruna,the corporate Strategy officer at the customer Service Department of Bank of Africa,Ouagadougou Burlkina Faso here in West Africa. With due respect and regards,I write to sollicit your assistance and collaboration in actualizing a financial transaction which will be of mutual benefits to both of us. I discover an abadoned a fixed term deposit account (FTDA) US$25 000 000(Twenty Five Million Dollars) that belongs to a deceased customer of the bank whose untimely death occured on 19th july 2003 with his wife and children in an auto accident in Banfora,a tourist village in Southern Burkina Faso . Since we got the information about his death ,we have been expecting his next of kin to come and claim the money . It is therefore,upon this discovery that i have decided to make this proposal to you to act as the next of kin or relation to the deceased for safety and subsequent disboursement of the fund since nobody is is coming for it .Our banking rules here stipulates that if such fund remained unclaimed after some years ,the fund is considered Statule barred and thus forteified and transfered into the state treasury as statule. I have contacted you in my sreach for a reliable investor partner abroad who will be intrested in this working partnership.On the smooth conclusion of this transaction ,you will be entitled to fourty percent ((40%) of the fund for your participation as my investor partner while sixty (60%) woud be for me.I stand to assure you that there is no risks in this transaction for it is legal, risk free and will be one hundred percent (100%) successful because all logistics are in place and all modalities worked out for a smooth actualization of the transaction. I will give the detailed information and the appriopriate procedures for the claim when I hear from you again. While waiting to hearing from you again I Remain, Mr.Sawadogo Haruna