A Scam Email with the Subject "VERY URGENT REPLY FROM YOU, PLS AFTER EVERYTHING I WILL LIKE TO BE WITH YOU FOREVER IN YOUR COUNTRY" was received in one of Scamdex's honeypot email accounts on Mon, 06 Jun 2011 09:14:01 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Barkissa Ben <firstname.lastname@example.org>, although it may have been spoofed.
|Good day, |
With due respect , trust and humanity, i appeal to you to exercise a little patient and read through my letter, I wish to contact you personally for a long term relationship and investment assistance in your Country, i will really like to have a good relationship with you and I have a special reason why I decided to contact you.
My name is Mrs. BARKISSA BEN I am in the Office of Auditing and Accounting File Manager with Bank of Africa Ouagadougou Burkina Faso. In my department i discovered an abandoned sum of (US$5.5M DOLLARS) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash and also left 22 karat GOLD DUST in a security company when he was alive.
I need your urgent assistance in transferring the sum of ($5.5 Million USD Dollars) to your account within 7banking days, while every necessary arrangement should commence after I have hear from you.
This money has been dormant for years in our Bank without claim, and I don't want the money to go into the Reserve Bank of Burkina Faso (RBBF), 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.
Please I would like you to keep this transfer as a top secret between me and you alone ok.
I promise you that i will direct you on how this transfer will go successfully if only you can abide to my instruction.
Upon receipt of your reply i will give you full details on how the business will be executed.
Kindly send me this information below to have trust in you that you would betray me.
(1) Your full name...
(2) Your address...
(6) Private telephone number
l will send you my details of this transaction as soon as I hear from you thanks, trusting to hear from you immediately with your contact information
Mrs BARKISSA BEN
PLS CALL ON PHONE ON THIS NUMBER ON YOUR GOOD INTRESTED ONCE YOU REPLY