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

Subject:  BANK OF AFRICA (B.O.A).
From:  oumarou kanazoe <oumarkanazoeboa3@hotmail.fr>
Date:  Sat, 12 Jun 2010 09:58:05 -0700

A Scam Email with the Subject "BANK OF AFRICA (B.O.A)." was received in one of Scamdex's honeypot email accounts on Sat, 12 Jun 2010 09:58:05 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was oumarou kanazoe <oumarkanazoeboa3@hotmail.fr>, although it may have been spoofed.

FROM THE DESK OF MR.OUMAROU KANAZOE
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA-FASO WEST AFRICA.
("REMITTANCE OF $38.4 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE")


                  COMPLIMENTS OF THE SEASON,

FORGIVE MY INDIGNATION IF THIS MESSAGE COMES TO YOU AS A SURPRISE AND MAY OFFEND YOUR PERSONALITY 
FOR CONTACTING YOU WITHOUT YOUR PRIOR CONSENT AND WRITING THROUGH THIS CHANNEL.

I AM (MR.OUMAROU KANAZOE )  BILL AND EXCHANGE MANAGER IN BANK OF AFRICA (B.O.A). IN MY DEPARTMENT 
WE DISCOVERED AN ABANDONED SUM OF  $38.4MILLION U.S.A DOLLARS (THIRTY EIGHT MILLION FOUR HUNDRED 
THOUSAND UNITED STATE DOLLAR) .IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER, MR. 
MORRIS THOMPSON WHO DIED IN PLANE CRASH ALTOGETHER WITH HIS ENTIRE FAMILY ON 31st JANUARY 2000  ON 
THEIR WAY TO ATTEND WEDDING IN BOSTON.

SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS
NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOMEBODY APPLIES 
FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES, BUT 
UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONG SIDE WITH HIM AT 
THE PLANE CRASH LEAVING NOBODY  BEHIND FOR THE CLAIM.

THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY
REMAINED UNCLAIMED AFTER SEVEN YEARS, THE MONEY WILL BE TRANSFERRED
INTO THE BANK TREASURY AS UNCLAIMED FUND. THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS 
IS OCCASIONED BY THE FACT THAT THE
CUSTOMER WAS A FOREIGNER, AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.

WE AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS FOREIGN PARTNER, IN RESPECT TO THE PROVISION OF 
A FOREIGN ACCOUNT, AND 60% WOULD BE FOR ME AND MY WOMAN COLLEAGUE. THERE AFTER I WILL VISIT YOUR 
COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED. THEREFORE TO ENABLE THE IMMEDIATE 
TRANSFER OF THIS FUND TO YOU AS ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS RELATIONS OR NEXT OF 
KIN OF THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE AND 
FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE THE MONEY WILL BE REMITTED . 
KINDLY REPLY ME BACK ON MY PRIVATE EMAIL ADDERSS :oumarkanazoeboa@voila.fr

YOURS FAITHFULLY,

MR.OUMAROU KANAZOE.