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

Subject:  FROM MR.MARTINS COMPAORE.
From:  "Mr.Martins COMPAORE" <mr.martinscompaore@gmail.com>
Date:  Fri, 07 Jan 2011 23:05:04 -0800

A Scam Email with the Subject "FROM MR.MARTINS COMPAORE." was received in one of Scamdex's honeypot email accounts on Fri, 07 Jan 2011 23:05:04 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Martins COMPAORE" <mr.martinscompaore@gmail.com>, although it may have been spoofed.



FROM THE DESK OF MR.MARTINS COMPAORE.
AUDITOR GENERAL IN AUDIT DEPARTMENT
BANQUE COMMERCIALE DU BURKINA (BCB)
OUAGADOUGOU-BURKINA FASO.

DEAR FRIEND,

GOOD DAY.
 
 I AM THE AUDITOR GENERAL IN AUDIT UNIT OF BANQUE COMMERCIALE DU BURKINA (BCB) HERE IN OUAGADOUGOU , THE CAPITAL CITY OF BURKINA FASO SITUATED IN WESTERN AFRICA .

IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$7.5M DOLLARS (SEVEN MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS) IN AN FIXED DORMANT ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER A GERMAN CITIZEN WHO AMONG OTHERS ON BOARD THAT DIED ALONG WITH HIS ENTIRE FAMILY AND HIS SUPPOSE NEXT OF KIN ON MONDAY, 31ST OF JULY YEAR 2000,13:22 GMT 14:22 UK IN A PLANE CRASHED NEAR PARIS IN FRANCE.

PLEASE VISIT THIS SITE BELOW AND SEE THE DETAILS OF THE CRASHED,
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

SINCE WE GOT THE INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES AND IN THE FINACE LAW OF BURKINA FASO, BUT UNFORTUNATELY WE LEARNT THAT HIS SUPPOSED NEXT OF KIN DIED ALONG SIDE WITH HIM AT THE PLANE CRASHED LEAVING NOBODY BEHIND FOR THE CLAIM.

IT IS THEREFORE UPON THIS DISCOVERY THAT I DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND TO RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.

THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND AN INDIGINE OF MY COUNTRY BURKINABE… ( BURKINA FASO ) CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.

AGREE THAT 50% OF THIS MONEY WILL BE FOR YOU AS IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT/ASSISTANCE, 50% WOULD BE FOR ME THEREAFTER, I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED ABOVE.
THEREFORE,TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOUR DESIGNATED BANK ACCOUNT, YOU MUST APPLY FIRST TO THE BANK AS A RELATION OR NEXT OF KIN OF THE DECEASED WITH A TEXT OF APPLICATION, SO I WILL LIKE YOU TO SEND TO ME YOUR BRIEF DETAILS SUCH AS:

1. FULL NAMES:
2. HOME/OFFICE ADDRESS:
3. COUNTRY OF ORIGIN (NATIONALITY):
4. CITY:
5. STATE:
4. SEX:
5. AGE:
6. MARITAL STATUS:
7. DIRECT CONTACT PHONE NUMBERS:
8. FAX NUMBER:

FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE THE MONEY WILL BE REMITTED.

UPON THE RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR BY EMAIL THE TEXT OF THE APPLICATION THAT YOU WILL FILL AND SEND TO OUR BANK FOR CLAIMING THE MONEY AS THE BENEFICIARY/TRUSTEE TO THE DECEASED CUSTOMER SAID DEPOSIT, I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS 100% RISK FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE SUCCESSFUL TRANSFER OF THE MONEY INTO YOUR NOMINATED BANK ACCOUNT.

TRUSTING TO HEAR FROM YOU SOON.

YOURS FAITHFULLY,
MR.MARTINS COMPAORE.


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