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

Subject:  CONFIDENTIAL DEAL
From:  "Mr. Emma Akin" <emakin229@tlen.pl>
Date:  Mon, 04 Jul 2011 14:00:26 -0700

A Scam Email with the Subject "CONFIDENTIAL DEAL" was received in one of Scamdex's honeypot email accounts on Mon, 04 Jul 2011 14:00:26 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Emma Akin" <emakin229@tlen.pl>, although it may have been spoofed.




FROM MR. Emma Akin
AUDITING MANAGER
BANK OF AFRICA MANAGMENT.
OUAGADOUGOU,BURKINA FASO.
                                            
Dear Friend

Listen attentively; this is important information and I would like you toread this letter very carefully and reply. Firstly, my name is Mr. Emmanuel  Akin, auditing and accounting manager; foreign remittance department of bank ofAfrica management Ouagadougou Burkina Faso.

I got your contact from the internet division of chamber under businessrelation here in Ouagadougou Burkina Faso. Iam searching for trust worthy person who will assist me to implement thisurgent transfer. l discovered the sum of Ten Million Six Hundred Thousand United StatesDollars (USD$10.6M) belonging to a Lebaneseâs Man; deceased customer of thisbank. The fund has been lying in a suspense account without anybody coming toput claim over the money since the death of account owner who was involved inthe December25th 2003 Beninplane crash.

Listen very carefully, since we got the information about his death, we havebeen expecting his next of kin to come over and claim the total sum because wecannot release it unless somebody applies for it as next of kin to the deceasedas indicated in our banking guidelines and laws but unfortunately I learnt thatall his supposed next of kin or relation died alongside with him at the planecrash leaving nobody behind for the claim. It is therefore upon this discoverylast month that I decided to make this business proposal to you and release allthe information and documentations to you as the next of kin to the deceasedfor safety and subsequent disbursement since nobody is coming for it and Idon't want this money to go into the bank treasury as unclaimed bill. Thebanking law and guideline here stipulates that if such money remained unclaimedafter 10 years, the money will be transferred into the bank treasury asunclaimed fund.  

The request of foreigner as next of kin in this business is occasional by thefact that the customer was a foreigner and a Burkinabe cannot stand as next ofkin to him. I therefore solicit for your assistance to come forward as the nextof kin. I have agreed that 45% of this money will be for you as the beneficiaryin respect of the provision of your bank Account and services rendered, 55% would befor me, when the money is transferred to your bank Account from {BANK OFAFRICA} I personally will come immediately to your country for my own share ofthe fund as soon as you confirmed the total sum in your bank account. I expectyou to keep this business strictly confidential and secret as you may wish toknow that I am Bank official here with my position. Be rest assured that thisbusiness is 100% risk free on both side and every arrangement to transfer thismoney to the Account you are going to provide have been concluded provided wemaintain the confidentiality and secretly  involved.
 
Upon your acceptance to do this deal with me the blow information is needed.
Your full name.....
Your date of birth.........
Your occupation.........
Your country of origin.....
Your personal mobile No..........

Yours faithfully,
Mr. Emma Akin
Auditing Section
BANK OF AFRICA MANAGEMENT.
Ouagadougou Burkina Faso.


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