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A Scam Email with the Subject "I look forward for your immediate response." was received in one of Scamdex's honeypot email accounts on Mon, 07 Jun 2010 19:17:28 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was mallam idriss <mallamidriss10@hosanna.net>, although it may have been spoofed.
Mr Idriss Mallam 32 Rue Avenue du Independence Ouagadougou, Burkina Faso Good Day. I have a concrete arrangement in couriering to your country , a total of US$5million through a diplomatic means in your name, which you have to lodge into a virgin account, for the account to be able to accommodate a total of US25.m without suspect, as I have mapped it up for the Funding of Company. Note: that I decided against transferring all these funds through K.T.Tdirect to your account or to the virgin account for some reasons I knowthis may attract as thus: 1) The knowledge of the BANQUE CENTRALE DES ETAT DE AFRIQUE DE OUEST (BECEAO) as to monitor all outgoing funds across the nations must be to the awareness of the apex bank, which is the BECEAO. 2) As regulated and highly prohibited against civil servants, I am underthe cash regulation policy. I have gone into arrangement with a Courier company that ships cargoesfrom Burkina-faso to your country, Understand that I have discussed extensively with Them,to assist me undertake the delivery of a personal consignment to your country, registered in a name of a friend (your name) as a personal/family valuables, to be delivered at your country . Thank God Almighty, they accepted without argument, as they are aware of mystandard in G overnment and in the banking institution with the Governmentof Burkina faso.All I am expecting from you, as a matter of urgency is your receiving address, your complete name as the recipient of the package,including your direct 24hours open Cell/Mobile Number where he can reach you on his arrival to your country. I look forward for your immediate response. Best regards, Mr Mallam idriss. |