A Scam Email with the Subject "Please this is important and very urgent" was received in one of Scamdex's honeypot email accounts on Mon, 04 Jul 2011 03:09:50 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was LOMPO DANE <firstname.lastname@example.org>, although it may have been spoofed.
Please this is important and very urgent I have an urgent transaction of $10.6 million usd to transfer to your nominated bank account; I am Mr. Lompo Dane an Auditor, with Accounting Department, BANQUE ATLANTIQUE here in OUAGADOUGOU, BURKINA FASO.
I know you will be surprised on how I got your contact. But do not worry as I was caught by the impressive information I received about your person in the foreig directory search I conducted in my request for a reliable and trusted foreign partner who will help me champion this business opportunity.
I want you to know that the important thing now is the account details where to make the transfer into after I have helped you secured an approvals.
After going through some old files in the records, I discovered that if I do not remit this money out urgently the money will go into our Bank treasure as an abandoned fund.
The owner of this account unfortunately died in the plane crash of Union Transport Africans Flight Boeing 727 in Cotonou, Benin republic on the December 25,2003.
No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account and the amount involved is (USD 10.6 MILLION) Ten million Six Hundred Thousand United States Dollars.
I want to transfer the (USD 10.6 MILLION) Ten million Six Hundred Thousand United States Dollars into a safe foreigners account abroad,I am only contacting you as a foreigner because this money can not be approved to a local bank here, but can only be approved to any foreign account because the money is in US dollars and the former owner of the account is a foreigner too.
I know that this message will come to you as a surprise as we don't know our selves before, but be rests assure that this is life time business for both of us even for our generation to come, with believe in God that you will never let me down in this business. You are the only person that I have contacted in this business, so please reply urgently so that I will inform you the next step to take urgently, Send also your private telephone and fax number I want us to meet face to face or sign a binding agreement to bind us together so that you can receive this money into a foreign account or any account of your choice where the fund will be safe.
I will fly to your country for withdrawal and sharing and other investments I am contacting you because of the need to involve a foreigner with foreign account and foreign beneficiary.
I need your full co-operation to make this work fine because the management is ready to approve this fund to any foreigner who has correct information about this account which I will feed you with, if you are able and with capability to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit,I need truthful person in this business because I don't want to make mistake I need your strong assurance and trust.
With my position now in the office I will transfer this money to any foreign reliable account, which you can provide with assurance that this money will be intact pending for my physical arrival in your country for sharing percentage and investment.
And i want to remind you that your share has been calculated at 35% of the total sum.
I’m waiting for your urgent reply so that i will give you more information about this deal.
MR Lompo Dane.