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

Subject:  I EXPECT YOUR URGENT COMMUNICATION.
From:  "Mr. Mudi Feez." <mudifee2009@gmail.com>
Date:  Fri, 31 Dec 2010 00:35:49 -0800

A Scam Email with the Subject "I EXPECT YOUR URGENT COMMUNICATION." was received in one of Scamdex's honeypot email accounts on Fri, 31 Dec 2010 00:35:49 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Mudi Feez." <mudifee2009@gmail.com>, although it may have been spoofed.



FROM THE DESK OF MR. MUDI FEEZ,
THE SENIOR AUDITOR IN CHARGE
FOREIGN REMITTANCE UNIT,
BANK OF AFRICA (BOA).
OUAGADOUGOU BURKINA FASO.

DEAR FRIEND,

ASSALAM-ALYKUM.

I PRESUMED THAT ALL IS WELL WITH YOU AND YOUR FAMILY. PLEASE LET THIS NOT BE
A SURPRISED MESSAGE TO YOU BECAUSE I GOT YOUR CONTACT INFORMATION FROM THE
INTERNATIONAL DIRECTORY FEW WEEKS AGO BEFORE I DECIDED TO CONTACT YOU ON
THIS MAGNITUDE AND LUCRATIVE TRANSACTION FOR OUR PRESENT AND FUTURE SURVIVAL
IN LIFE. MOREOVER, I HAVE LAID ALL THE SOLEMN TRUST IN YOU BEFORE I DECIDED
TO DISCLOSE THIS SUCCESSFUL AND CONFIDENTIAL TRANSACTION TO YOU.

I AM THE SENIOR AUDITOR IN CHARGE OF FOREIGN REMITTANCE UNIT OF OUR BANK AND
I DECIDED TO CONTACT YOU FOR THIS FINANCIAL TRANSACTION WORTH FOURTEEN
MILLION FIVE HUNDRED THOUSAND US DOLLARS (14.5M) FOR OUR PRESENT AND FUTURE
SUCCESS. THIS IS AN ABANDONED FUND THAT BELONGS TO ONE OF OUR BANK FOREIGN
CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY THROUGH PLANE CRASH FEW
YEARS AGO.

MEANWHILE,I WAS VERY FORTUNATE TO COME ACROSS THE DECEASED FILE WHEN I WAS
ARRANGING THE OLD AND ABANDONED CUSTOMERS FILE IN OTHER TO SIGN AND SUBMIT
TO THE ENTIRE BANK MANAGEMENT FOR AN OFFICIAL RE DOCUMENTATION AND AUDIT OF
THE YEAR AGAINST 2009.

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 FOUR YEARS STARTED FROM THE DATE THE BENEFICIARY DIED,
THE MONEY WILL BE TRANSFERRED INTO THE TREASURY AS UNCLAIMED FUND HOWEVER,
IT IS NOT AUTHORIZES 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.

SO THE REQUEST OF YOU AS A FOREIGNER IS NECESSARY TO APPLY FOR THE CLAIM
AND TRANSFER OF THE FUND SMOOTHLY INTO YOUR RELIABLE BANK ACCOUNT AS THE
NEXT OF KIN TO THE DECEASED.WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT
35% WILL BE FOR YOU IN RESPECT OF ALL YOUR ASSISTANCE FOR THE TRANSFER OF
THE FUND INTO YOUR ACCOUNT AND PROVISION OF THE BANK ACCOUNT WHERE THE BANK
WILL REMIT THE FUND, 60% WILL BE FOR ME BEING THE PIONEER OF THE BUSINESS
WHILE THE REST 5% WILL BE SHARED TO RESPECTABLE ORGANIZATIONS SUCH AS
CHARITY AND THE DESTITUDES HOMES AROUND US IN THE WORLD.

IF YOU ARE REALLY SURE OF YOUR TRUSTWORTHINESS,ACCOUNTABILITY AND
CONFIDENTIALITY ON THIS TRANSACTION, CONTACT ME AND ACCEPT NOT TO CHANGE
YOUR MIND TO CHEAT OR DISAPPOINT ME WHEN THE FUND IS TRANSFERRED INTO YOUR
ACCOUNT.SO REPLY FOR THE ASSURANCE WITH YOUR TELEPHONE AND FAX NUMBERS TO
FACILITATE EASY COMMUNICATION. AS SOON AS YOU REPLY, YOU NOTIFY ME SO THAT I
WILL LET YOU KNOW THE NEXT STEP AND PROCEDURE TO FOLLOW IN ORDER TO FINALIZE
THIS TRANSACTION SUCCESSFULLY.

I EXPECT YOUR URGENT COMMUNICATION.

YOURS SINCERELY,
MR. MUDI FEEZ.