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

Subject:  Your Response Is Needed Urgently !!!
From:  Mr Konate Daouda <konatedaouda@omail.hu>
Date:  Sun, 07 Nov 2010 23:38:10 -0800

A Scam Email with the Subject "Your Response Is Needed Urgently !!!" was received in one of Scamdex's honeypot email accounts on Sun, 07 Nov 2010 23:38:10 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr Konate Daouda <konatedaouda@omail.hu>, although it may have been spoofed.



FROM MR KONATE DAOUDA
MANAGER AUDIT AND ACCOUNTANCY DEPARTMENT,
BANK OF AFRICA ''BOA''.
ATTN:- DEAR,

HOW ARE YOU? HOPE FINE, MEANWHILE, I AM MR KONATE DAOUDA THE MANAGER OF AUDIT AND ACCOUNTANCY DEPARTMENT BANK OF AFRICA (BOA) OUAGA, BE WEST AFRICA. I AM CONTACTING YOU FOR AN URGENT BUSINESS TRANSACTION.

THERE IS AN ACCOUNT OPEN IN THIS BANK IN 1999 AND SINCE 2001 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN. AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS, I DISCOVERED THAT IF I DO NOT REMIT THIS MONEY OUT URGENTLY, IT WOULD BE FORFEITED FOR NOTHING.

THE OWNER OF THIS ACCOUNT IS MR. SMITH B. ANDREAS, A FOREIGNER, AND A MINER AT KRUEGER GOLD COMPANY, A GEOLOGIST BY PROFESSION AND HE DIED SINCE 2000.

NO OTHER PERSON KNOWS THIS ACCOUNT OR ANYTHING CONCERNING THE FUND,THE ACCOUNT HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT THIS COMPANY DOES NOT KNOW ANYTHING ABOUT THIS ACCOUNT AND THE MONEY INVOLVED IS SEVEN MILLION
THREE HUNDRED THOUSAND UNITED STATES DOLLARS $7,300,000.00 MILLION ONLY.

I AM ONLY CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CANNOT BE APPROVED TO A LOCAL BANK HERE IN BURKINA FASO, BUT CAN ONLY BE APPROVED TO ANY FOREIGN ACCOUNT BECAUSE THE MONEY IS IN UNITED STATES DOLLARS AND THE FORMER OWNER MR. SMITH B. ANDREAS IS A FOREIGNER TOO.

I KNOW THAT THIS MESSAGE WILL COME TO YOU AS SURPRISE AS WE DON'T KNOW OURSELVES BEFORE. MY DEAR, BE SURE THAT THIS IS A REAL AND GENUINE BUSINESS TRANSACTION.

I NEED YOUR FULL CO-OPERATION TO MAKE THIS WORK FINE BECAUSE THE MANAGEMENT IS READY TO APPROVE THIS PAYMENT TO ANY FOREIGNER WHO HAS CORRECT INFORMATION OF THIS ACCOUNT, WHICH I WILL GIVE TO YOU AS SOON AS YOU INDICATE YOUR SINCERITY TO CO-OPERATE WITH ME,
AND CAPABILITY TO HANDLE SUCH AMOUNT IN STRICT CONFIDENCE AND TRUST ACCORDING TO MY INSTRUCTION AND ADVICE FOR OUR MUTUAL BENEFIT BECAUSE THIS OPPORTUNITY MAY NEVER COME AGAIN IN MY LIFE.

I ALSO NEED A TRUTHFUL AND GOD FEARING PERSON IN THIS BUSINESS BECAUSE I DON'T WANT TO MAKE A MISTAKE SO I NEED YOUR STRONG ASSURANCE AND TRUST WITH MY POSITION IN THE OFFICE I DON'T WANT ANYTHING THAT WILL JEOPARDIZE MY JOB SO I ADVICE THAT WE SHOULD MAKE SECRECY AND CONFIDENTIALITY OUR PRIMARY WORKING CONDITION, BEARING IN MIND THAT I AM A PUBLIC SERVANT.

MEANWHILE I REQUEST ON YOUR RETURN MAIL, KINDLY SEND YOUR DATA'S
INFORMATION BELOW:

1. YOUR FULL NAME
2. YOUR ADDRESS
3. YOUR REAL OCCUPATION
4. YOUR NATIONALITY
6. DIRECT MOBILE NUMBER
7. YOUR AGE
8. YOUR AGENDER
9. A COPY OF YOUR PASSPORT OR DRIVER'S LICENCE:

I LOOK FORWARD TO YOUR EARLIEST REPLY.

YOURS SINCERELY,

MR KONATE DAOUDA

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