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

Subject:  I AM WAITING FOR YOUR URGENT CALL OR EMAIL.
From:  Jonas Abas <jonasawbas@hotmail.fr>
Date:  Fri, 26 Nov 2010 13:05:47 -0800

A Scam Email with the Subject "I AM WAITING FOR YOUR URGENT CALL OR EMAIL." was received in one of Scamdex's honeypot email accounts on Fri, 26 Nov 2010 13:05:47 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Jonas Abas <jonasawbas@hotmail.fr>, although it may have been spoofed.



FROM: MR. JONAS ABAS
FOREIGN REMITTANCE MANAGER
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO
PHONE NUMBER: +226 75352811

Dear Friend,

I know that this mail will come to you as a surprise as we never meet before. I am the FOREIGN REMITTANCE MANAGER of B.O.A Bank of Africa, I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.

I need your urgent assistance in transferring the sum of ($9.4M) Nine Million Four Hundred Thousand United States Dollars immediately into your account. The money has been dormant (in-active) for some years in our Bank here without any body coming for it.

I want to release the money to you as the nearest person to our deceased customer Mr. Khalifa Salem Abdulla from Libya the owner of the account who died a long with his supposed next of kin in plane crash since 2003. I don't want the money to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the money to you as the nearest person to the deceased customer.

Please I would like you to keep this proposal as a top secret and delete it if you are not interested.

Upon the receipt of your reply I will send you full details on how the business will be executed and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business.

I want you to assure me your capability of handling this transaction with trust by providing me the following information details:

(1)NAME..............
(2)AGE:................
(3)SEX:.....................
(4)PHONE NUMBER:.................
(5)OCCUPATION :.....................
(6)YOUR COUNTRY:.....................

Thanks and waiting for your urgent response

Best Regards
Mr. Jonas Abas