A Scam Email with the Subject "FROM MR JUAN PABLO" was received in one of Scamdex's honeypot email accounts on Sat, 28 May 2011 11:15:05 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Pablo <email@example.com>, although it may have been spoofed.
FROM MR JUAN PABLO
BILL AND EXCHANGE MANAGER.
BANK OF AFRICA (BOA)
OUAGADOUGOU , BURKINA FASO .
I am Juan Pablo;I am the manager of bill and exchange at the foreign remittanceDepartment of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso.I would like you to indicate your interest to receive the transfer ofUS$15M (Fifteen million dollars only). I will like you to stand as anext of kin to my late customer, (Mr. andreas schranner frommunich,germany)who died along with His entire family in July 2006 in aplane crash, whose account is presently dormant, for claims.
Here is the Web Page regarding the Accident that leads to his Death
Ifyou agree to my business proposal, further details of the transfer willbe forwarded to you as soon as I receive your return mail
Consider these and get back to me as soon as possible with your dataâs.
1. Your full name:
2. Your contact cell phone number:
3. Your age:
4. Your sex:
5. Your occupations:
6. Your country and city:
Finally, confidentiality and the necessary secrecy it deserves I expect your urgent response to this request.
Mr Juan Pablo
00226 708 328 96