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

Subject:  GOOD NEWS MY FRIEND WE YOU BE INTRESTED
From:  law_som <law_som@voila.fr>
Date:  Mon, 29 Nov 2010 21:20:05 -0800

A Scam Email with the Subject "GOOD NEWS MY FRIEND WE YOU BE INTRESTED" was received in one of Scamdex's honeypot email accounts on Mon, 29 Nov 2010 21:20:05 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was law_som <law_som@voila.fr>, although it may have been spoofed.

 

FROM THE DESK OF MR LAWRENCE SOMDA.

MANAGER, AUDITING AND ACCOUNTING DEPARTMENT,

BANK OF AFRICA ,

OUAGADOUGOU, BURKINA FASO,

WEST AFRICA.

 

Dear friend,

 

My name is Mr. Lawrence Somda am the manager of auditing and accounting department Bank of African, I need your urgent assistance in transferring the sum of $17, 200, 000.00 (Seventeen Million Two Hundred Thousand United States Dollars Only) immediately to your account. This is an abandoned fund that belongs to one of our foreign customers who died along with his entire family in a plane crash in December 2007

.

Meanwhile, it was very fortunate for me to come across the deceased file, when I was arranging the old and abandoned customers files in other to sign and submit to the entire bank management, an official re-documentation and to the law imposed by the British Prime Minister Gordon Brown said in World Press Conference on Tuesday 6 December 2005 at 12:18 GMT. For more information about the prime Minister decision on dormant

Accounts visit:

Audit of the year against 2006 informed clearly that it was stated in our Foreign banking rules and regulations, which was signed lawfully that if such fund remains unclaimed till the period of 3 years started from the date when the beneficiary died, the money will be transferred into the Government treasury as an unclaimed fund.

However, it is not authorized by the rules guiding our bank for a citizen of Burkina Faso to make the claim of the fund unless you are a foreigner, no matter the country you come from, thatâs the reason I contacts you as a foreigner to apply for the claim and transfer of the fund smoothly into your reliable bank account as the next of kin to the deceased, and I assure you that this transaction is 100% risks free.

I agree to offer you 40% in respect of all your assistance for this transaction, 10% will be for the incurred expenses that will be made during the transferring process of this fund in your account, then 50% will be for me being the pioneer of the business. If you are really sure of your, Trust worthiness, Accountability and confidentiality on this transaction contact me and accept not to change your mind to cheat, or disappoint me when the deposited funds are released to you by our bank.  Please, Reply me to this my private email address: Lawrence . somda@gmail.com

 

Full Name:..............................................................

Address:.................................................................

Occupation.............................................................

Age.........................................................................

Sex.........................................................................

Telephone Number:...............................................

Country:................................................................

 

Reply me as soon as possible so that I will let you know the next steps and procedures to follow in order to finalize this transaction immediately.

 

I expect your urgent reply  

Best regard,

 

Mr.Lawrence Somda.


 

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