A Scam Email with the Subject "Dear Friend." was received in one of Scamdex's honeypot email accounts on Fri, 10 Jun 2011 17:08:50 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was FRANK AGUFURA <email@example.com>, although it may have been spoofed.
Head of Files Departments
Credit Agricole Bank Burkina Faso
I write you In the Name of Allah the most gracious and Most Beneficent, His Holy Prophets and most respected of His Prophet-Prophet Mohammed (the Peace of Allah be with him)..; May His Holy Angel lead us in the part of whom He has favour not of those that has incur His Curse.
Peace be upon you.
How are you doing? I hope all is well with you? Please treat this message strictly confidential and do not be surprise over this unexpected and sudden communication to you because I believe that many has done unnecessary things through internet and I want to assure you in the almighty name of Allah that I am not among them . I got your contact from a reliable international directory where I decided to choose you as to assist me pull into your bank account the sum of Twenty Five millions United States Dollars ($25) from our bank.
The beneficiary of this account died (May his soul rest in peace) with his entire family during the Iraq war in 2002 by the U.S Bomb Explosions. Nobody were officially interested to stand for the claim as the next of kin to the deceased and our banking law stated that if such fund remain unclaimed for four years then, the fund will be transfer into the bank treasury as unclaimed bill .
Therefore, I need your attention and trust so we can make a business deal in
Order to move this fund to your account and, once the fund is transferred; I will ensure that every information about this deal will be erased automatically from this bank.
For us achieve this successfully, you should apply to our bank as the business partner/extended relative to the deceased. Nevertheless, I will use my good office to ensure that my bank granted urgent approval for the release of this fund to your bank account. This transaction is 100% risk free.
Hence the fund is released; I will resign quickly to join you over there in your country for
Disbursement of the fund. Your percentage will be 40% while 60% for me. Contact me only through this my private email for more details about this deal: We have to start the process immediately to avoid our bank to send the fund to central bank of Burkina Faso as unclaimed fund but if you are not interested, please delete the message and don't reply to me.
I am waiting for your response.
Your brother in Islam,
MR. FRANK AGUFURA.
Head of Files Departments
Good day I am Mr. Frank Agufura an accountant in Credit Agricole Bank Burkina Faso. I need your help to transfer the sum of ($8.2 million) into your account and I believe that you are a reliable and trustworthy person capable to handle this transaction and as well establish a medium size industry in your country on my behalf as par my own percentage of the transaction. I saw this opportunity while rearranging the old and abandoned files for official re documentation in our branch office which I have been monitoring for so many years now.
The owner of this account late Mr Paul Louis Halley was the seventh richest man in France , He died with his entire family on Dec, 2003 Air-Crash. You can confirm through this website before you can respond;
My investigation proved to me that his company does not know anything about this account. I want to assure you that this is real And a Genuine business transaction, hope that you will never let me down. At the conclusion of this business, you will be given 40% of the total amount, 50% will be for me, while the remaining 10% will be mapped out for any
expenses that may come up during the transfer process. I look forward to your earliest reply .
Mr. Frank Agufura