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

Subject:  I AM WAITING FOR YOUR URGENT REPLY
From:  Omra Tanko <omra_tanko@one.co.il>
Date:  Mon, 01 Nov 2010 08:31:06 -0700

A Scam Email with the Subject "I AM WAITING FOR YOUR URGENT REPLY" was received in one of Scamdex's honeypot email accounts on Mon, 01 Nov 2010 08:31:06 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Omra Tanko <omra_tanko@one.co.il>, although it may have been spoofed.

DEAR FRIEND,

THIS MESSAGE MIGHTY MEET YOU IN UTMOST SUPRISE, HOWEVER IT'S JUST MY URGENT
NEED FOR FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS TRANSACTION. I AM
MR.OMRA TANKO, A BANKER BY PROFESSION FROM BURKINA FASO IN WEST AFRICA AND
CURRENTLY HOLDING THE POST OF DIRECTOR AUDITING AND ACCOUNTING UNIT OF THE BANK.


I HAVE THE OPPORTUNITY OF TRANSFERING THE LEFT OVER FUNDS $10MILLION
USDOLLARS) TEN  MILLION UNITED STATE DOLLAS, OF ONE
OF MY BANK CLIENTS WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 31, JULY 2000 IN A
PLANE CRASH. YOU CAN CONFIRM THE GENUINESS OF THEDECEASE DEATH BY CLICKING ON
THIS WEB SITE
http://news.bbc.co.uk/1/hi/world/europe/859479.sm


HENCE, I AM INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE SHARED
BETWEEN US IN THE RATION OF 45/45 WHILE 10% WILL BE MAPPED OUT FOR EXPENSES. IF
YOU AGREE TO MY BUSINESS PROPOSAL. FURTHER DETAIL OF THETRANSFER WILL BE
FORWARDED TO YOU AS SOON AS I RECEIVE YOUR RETURN MAIL AND REPLY TO MY PRIVATE
E-MAILL;
mr.tanko_omra@rocketmail.com
) IMMEDIATELY.

HAVE A GREAT DAY.
YOUR FAITHFULLY
MR.OMRA TANKO.


PROVIDE THE FOLLOWING INFORMATIONS:
NAME:__________SURNAME:__________________
SEX: _____ AGE:______MARITAL:_______________
COUNTRY: _______CITY: _________
STATE_______ZIP CODE: _______
CONTACT ADDRESS:________________________
PHONENO#___________FAXNO#_________________
OCCUPATION: ______________POSITION:_____________
DATE: ___________


 

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