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

Subject:  "TOP SECRET" YOUR URGENT REPLY NEEDED.
From:  Dr Diim Michael <diimm@voila.fr>
Date:  Fri, 22 Jul 2011 07:38:11 -0700

A Scam Email with the Subject ""TOP SECRET" YOUR URGENT REPLY NEEDED." was received in one of Scamdex's honeypot email accounts on Fri, 22 Jul 2011 07:38:11 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Dr Diim Michael <diimm@voila.fr>, although it may have been spoofed.

FROM THE DESK OF DR DIIM MICHAEL.
BANK OF AFRICA (B.O.A.) BILL AND EXCHANGE
DEPARTMENT, OUAGADOUGOU , BURKINA-FASO.
  I am Dr Diim Michael, the director in charge of auditing and accounting section in Bank of Africa 
Ouagadougou Burkina Faso in west Africa with due respect and regards I have decided to contact you 
on this business transaction that will be very beneficial to both of us at the end of the 
transaction. During my investigation and auditing in the bank, my department came across a very 
huge sum of money belonging to a deceased customer, a foreigner who died on plain crash and, the 
fund has been dormant in his account with the bank without any claim of the fund in our custody 
either from his family or relation before my discovery to this development. Actually, the late 
customer was a big merchant who trades on Gold, Diamond, Elephant tusks and crude oil from Africa 
to Asia and Europe and this money he deposits in our bank to pay for his purchases.

Although personally, I kept this information secret within myself to enable the whole plans and 
idea be profitable and during the time of execution (Two is secret). The amount involved is $14 
Million usd (Fourteen Million United States dollars).Meanwhile all the whole arrangement and 
directives needed to put claim over this fund as the bonfire next of kin to the deceased, will be 
forward to you upon your acceptance. Information will be relayed to you as soon as you indicate 
your interest and willingness to assist me and also benefit your self to this great business 
opportunity. In fact I could have done this deal alone but because of my position in this country 
as a civil servant, we are not allowed to operate a foreign account and would eventually raise eye 
brow on my side during the time of transfer because I work in this bank. This is the actual reason 
why it will require a second party or fellow from a foreign nation who will forward claims as the 
next of kin with affidavit of trust of Oath to the bank and also present a foreign account where he 
will need the money to be re-transferred into on his request as it may be, after due verification 
and clarification to designated bank account. I will not fail to inform you that this transaction 
is 100% risk free.

On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as 
gratification, while 10% will be set aside to take care of expenses that may arise during the time 
of transfer such as telephone bills etc, while 60% will be for me. Please, you have been advised to 
keep top secret as I am still in service and intend to retire from service after I have concluded 
this deal with you. I will be monitoring the whole situation here in the bank until you confirm the 
money in your account and ask me to come down to your country for subsequent sharing of the fund 
according to percentages previously indicated and further investment, either in your country or any 
other country you may advise me to invest in. All other necessary information will be sent to you 
when I hear from you. I suggest you get back to me as soon as possible stating your wish in this 
deal and asking any questions that are not cleared by you for a good follow-up.


Please reply with the assurance, come up with the information's showed below:-
1)YOUR FULL NAME.............
2)YOUR AGE.....................
3)MARITAL STATUS....................
4)YOUR CELL PHONE NUMBER......................
5)YOUR FAX NUMBER.....................
6)YOUR COUNTRY.................................
7)YOUR OCCUPATION...............................
8)SEX......................................................
9)YOUR RELIGION............................................................
10)YOUR PRIVATE E-MAIL ADDRESS..................................

NOTE: THIS TRANSACTION IS STRICLY AND CONFIDENTIAL.
Best Regards,
Dr Diim Michael

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