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

Subject:  CALL ME AS YOU GO THROUGH THIS +226 78 838 060.
From:  Mr Abdul Waziri <123waziri@gmail.com>
Date:  Sat, 27 Nov 2010 10:41:17 -0800

A Scam Email with the Subject "CALL ME AS YOU GO THROUGH THIS +226 78 838 060." was received in one of Scamdex's honeypot email accounts on Sat, 27 Nov 2010 10:41:17 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr Abdul Waziri <123waziri@gmail.com>, although it may have been spoofed.



Dear Friend  , 
 
Can I Trust You With This Opportunity? 
 
 I am the account/auditing  manager in Bank of Africa (Boa), Ouagadougou Burkina-Faso . i hoped that you will not expose or betray this trust and confident that I am about to impose on you for the mutual benefit of our families.  
 
I need your urgent assistance in transferring the sum of (usd$9.3) million  dollars to your account within 10  banking working days. this money has been dormant for years in our bank without any body claiming the fund.   I want the bank to release the money to you as the nearest person to our deceased customer  (Mr. John Belly from Florida, u.s.a) who died along with his entire family on November 2005 in a plane crash.  
 
I don't want the money to go into our bank treasurer account as an abandoned fund. so this is the reason why i
 contacted you so that the bank can release the money to you as the next of kin 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 receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to handle this business with me. and 5% will be set aside for any expenses that may arises on the process before the fund get into your bank account such as telephone calls bills (etc). I look forward to receive your return mail with your information as follows.  
 
                   fill your information.
 
1. Name in full:......................... .......
2. Address:...................... .................
3.
 Nationality:.................. .................
4. Age:.......................... ...................
5. Sex........................... ...................
6. Occupation:................... ...................
7. Marital status:....................... ...........
8. Phone......................... ...................
9. Fax:.......................... ...................
10. Your  picture....................... ....
11 Your Country....................... .......... 
 
N.b  please I beg you with the name of God / Allah if you cannot finish this business do not care to Reply, because I don't want this money to hang on the way. Reply to  my email here for security reason:    abdulwaziri123@gmail.com
 


thanks and have a great day.
 
Mr Abdul Waziri .

 Contact me + 226 78 838 060.