The Scamdex Scam Email Archive - Generic o

Subject:  BANK OF AFRICA (B.O.A).
From:  Oumarou Kanazoe <oumaroukanazoebf@gmail.com>
Date:  Tue, 09 Aug 2011 09:41:09 -0700

A Scam Email with the Subject "BANK OF AFRICA (B.O.A)." was received in one of Scamdex's honeypot email accounts on Tue, 09 Aug 2011 09:41:09 -0700 and has been classified as a Generic Scam. The sender was Oumarou Kanazoe <oumaroukanazoebf@gmail.com>, although it may have been spoofed.



FROM THE DESK OF MR.OUMAROU KANAZOE
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA-FASO WEST AFRICA.
("REMITTANCE OF $38.4 MILLION U.S.A DOLLARS CONFIDENTIAL ISTHE CASE")

COMPLIMENTS OF THE SEASON,

FORGIVE MY INDIGNATION IF THIS MESSAGE COMES TO YOU AS A SURPRISEAND MAY OFFEND YOUR PERSONALITY FOR CONTACTING YOU WITHOUT YOURPRIOR CONSENT AND WRITING THROUGH THIS CHANNEL.

I AM (MR.OUMAROU KANAZOE ) BILL AND EXCHANGE MANAGER IN BANK OFAFRICA (B.O.A). IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF$38.4 MILLION U.S.A DOLLARS (THIRTY EIGHT MILLION FOUR HUNDREDTHOUSAND UNITED STATE DOLLAR) .IN AN ACCOUNT THAT BELONGS TO ONE OFOUR FOREIGN CUSTOMER, MR. MORRIS THOMPSON WHO DIED IN PLANE CRASHALTOGETHER WITH HIS ENTIRE FAMILY ON 31st JANUARY 2000 ON THEIR WAYTO ATTEND WEDDING IN BOSTON.

SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTINGHIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOTRELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN ORRELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES,BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN ORRELATION DIED ALONG SIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODYBEHIND FOR THE CLAIM.

THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEYREMAINED UNCLAIMED AFTER THIS YEAR, THE MONEY WILL BE TRANSFERREDINTO THE BANK TREASURY AS UNCLAIMED FUND. THE REQUEST OF FOREIGNERAS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THECUSTOMER WAS A FOREIGNER, AND A BURKINABE CANNOT STAND AS NEXT OFKIN TO A FOREIGNER.

WE AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS FOREIGN PARTNER,IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, AND 60% WOULD BEFOR ME AND MY WOMAN COLLEAGUE. THERE AFTER I WILL VISIT YOURCOUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED.THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU ASARRANGED, YOU MUST APPLY FIRST TO THE BANK AS RELATIONS OR NEXT OFKIN OF THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNTNUMBER, YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY ANDEFFECTIVE COMMUNICATION AND LOCATION WHERE THE MONEY WILL BE
REMITTED . KINDLY REPLY ME BACK ON MY PRIVATE EMAIL ADDERSS :(oumaroukanazoeboa1@o2.pl) OR YOU CAN CALL ME ON MY PHONENUMBER(+226-7869-2343)

YOURS FAITHFULLY,


MR.OUMAROU KANAZOE