Scam Emails Archive : Advance Fee Fraud/419

Subject: PLEASE I NEED YOUR ASSISTANCE

From: "MR. RICHARD MARTIN" <mr.richardmartin@voila.fr>


This scam email, with the subject "PLEASE I NEED YOUR ASSISTANCE" was received in one of Scamdex's honeypot email accounts on Sat, 11 Dec 2010 14:07:08 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender appears to have been "MR. RICHARD MARTIN" <mr.richardmartin@voila.fr>, although it is highly likely that this has been spoofed.


FROM MR.RICHARD MARTIN.
BILL AND EXCHANGE MANAGER.
BANK OF AFRICA (BOA)
OUAGADOUGOU , BURKINA FASO.


Dear Friend.



I will like you to help me, in receiving of this fund into your Bank Account. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I am the manager of bill and exchange at the foreign remittance Department of BANK OF Africa (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of (US$10.5 Million dollars) in an account that belongs to one of our foreign Customer (MR. PAUL LOUIS from Paris, France) who died along with His entire family in July 2003 in a plane crash. And it is clear stated in our Banking rules and regulation a deposited fund which has being Dormant after Eight years shall be reverted as unclaimed fund.

The Banking law and guideline here stipulates that if such money remained unclaimed after Eight years an above, the money will be transferred into the Bank treasury as unclaimed fund. I agree that 40% of this money will be for you as foreign partner in respect to the provision of a foreign account, and while 60%would be for me.

If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your return mail. Make sure you keep this transaction as your top secret and make it confidential till we receive the fund into the account that you will provide to the Bank. Don't disclose it to any body, because the secrecy of this transaction is as well as the success of it, have a great day.

But before I send to you the text of application form, I will like you to send me the following information

1. YOUR FULL NAME:............................
2.ADDRESS:......................................
3. NATIONALITY:....................................
4.AGE:.................................................
5.Sex.....................................................
6.OCCUPATION:.....................................
7.MARITAL STATUS:..........................
8.PRIAVTE PHONE NO.............................
9.PRIVATE FAX NO:................

Please contact me immediately
yours faithfully.
MR. RICHARD MARTIN.