A Scam Email with the Subject "WATING FOR YOUR RESPOND? CALL ME +226 74504482" was received in one of Scamdex's honeypot email accounts on Thu, 02 Dec 2010 07:00:23 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr Alimusa <firstname.lastname@example.org>, although it may have been spoofed.
WATING FOR YOUR RESPOND? CALL ME +226 74504482
My name is Mr ALI MUSA.I work as an AUDITING AND ACCOUNTING MANAGER of BANK OF AFRICA (B.O.A) ,working as part of a bigger team that covers the entire African region,i had taken pains to find your contact through personal endeavors,On routine audit check last month,I discovered some investment Accounts that had been dormant for the last seven years.
All the accounts belong to a single holder (NAME WITH HELD) with monies totaling a little above $15.5 million United States Dollars plus interest,We need a trust-worthy partner to assist us in recieving this funds for further investment in your country,You will be required to:
(1) Assist us in the recieving of this sum in your Country.
(2) Advise on areas for potential future investment in your country.
(3) Assist us in carrying a feasibility study before actual investment.If you decide to render your service to us in this regard,you will be entitledto a percentage that will be agree that 40% of this money will be for you as a respect to the provision of a foriegn account , 10% will be set aside for expenses incurred during the business and 50% would be for me.
1. Full Names.
2. Full contact Address (Not P.O Box).
3. Phone number(s).
5. Details of past work experiences.
Thank you and regards.
MR ALI MUSA AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA(B.O.A)