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

Subject:  URGENT RESPONSE NEEDED FOR MORE DETAILS
From:  "alhaji_suleman28@voila.fr" <alhaji_suleman28@voila.fr>
Date:  Mon, 14 Feb 2011 03:21:29 -0800

A Scam Email with the Subject "URGENT RESPONSE NEEDED FOR MORE DETAILS" was received in one of Scamdex's honeypot email accounts on Mon, 14 Feb 2011 03:21:29 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "alhaji_suleman28@voila.fr" <alhaji_suleman28@voila.fr>, although it may have been spoofed.



AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO

Good Day

Thank you for giving me your time. Please be patient and read my letter to you. I am delighted with such a useful information.I am Mr Alhaji Suleman the manager of Auditing and Accounting department in Bank Of Africa (B.O.A) Ouagadougou Burkina faso. I Hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families.

I need your urgent assistance in transferring the sum of $20.5Million United States Dollars, to your account within 10 or 14 banking days.This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer(the owner of the account)died along with his supposed next of kin in an air crash since July 2000.

I don't want the money to go into our Bank treasurer as an abandoned fund.So this is the reason why i contacted you so that the bank can release the money to you as the next of kin to the deceased customer.(Mr.Anderas Schranner From Munich, Germany) Please I would like you to keep this proposal as a top secret and delete it if you are not interested.

Upon receipt of your reply i will give you full details on how the business will be executed and also, note that you will have 40% of the above mentioned sum if you agree to handle this business with me.Waiting to hear from you soonest.

Thanks with best regards,

Mr Alhaji Suleman


contact me through this email account alhaji_suleman28@voila.fr

 

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