africaforeignoilbankclaimpartnertransaction60%urgentfundcustom transferbusinessproposalmailbank bank account our bank burkina fasotop secret will ouagadougouexchange(b.o.a)(us$27.5 million dollars)(mr. paul louis from pari...(email@example.com)
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
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BILL AND EXCHANGE MANAGER. BANK OF AFRICA(BOA) OUAGADOUGOU , BURKINA FASO.
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 contactyou for this transaction. I am the manager of bill and exchange at the foreignremittance Department of BANK OF AFRICA (B.O.A) here in Ouagadougou , Burkina Faso .In my department we discovered an abandoned sum of (US$27.5 Million dollars) inan 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.
I am afraid if this money stays in our bank without claim for long period
oftime, our government will step in because the Banking laws here does not allowsuch hugeamountof moneyto stay dormantfor more than 9years. And you will be receiving this money into yourBank accountwithin 10 or 14 banking days.
The Banking law and guideline here stipulates that if such money remainedunclaimed after Eight years an above, the money will be transferred into theBank treasury as unclaimed fund. I agree that 40% of this money will be for youas foreign partner in respect to the provision of a foreign account, and while60%would be for me.
If you agree to my business proposal, further details of the transfer will beforwarded to you as soon as I receive your return
mail. Make sure you keep thistransaction as your top secret and make it confidential till we receive thefund into the account that you will provide to the Bank. Don't disclose it toany body, because the secrecy of this transaction is as well as the success ofit, have a great day.
Finally, confidentiality and the necessary secrecy it deserves I expect yoururgent response to this request. Via my private email: (firstname.lastname@example.org)for security purpose.
Yours Sincerely, Mrs Lillian Alamelu.
What Is This?
This Email with the Subject "I NEED YOUR URGENT ASSISTANCE AND TRUST" was
received in one of Scamdex's honeypot email accounts on Fri, 08 Apr 2011 08:33:03 -0700 and has been classified as a
Advance Fee Fraud/419 Scam Email. The sender shows as MRS LILLIAN ALAMELU <email@example.com>,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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