The Scamdex Scam Email Archive - Generic o

Subject:  GOOD NEW'S MY FRIEND WILL YOU BE INTRESTED?
From:  ranjan <hamza.ranjan@gmail.com>
Date:  Sun, 14 Aug 2011 09:17:56 -0700

A Scam Email with the Subject "GOOD NEW'S MY FRIEND WILL YOU BE INTRESTED?" was received in one of Scamdex's honeypot email accounts on Sun, 14 Aug 2011 09:17:56 -0700 and has been classified as a Generic Scam. The sender was ranjan <hamza.ranjan@gmail.com>, although it may have been spoofed.


FROM THE DESK OF: MR HAMZA RANJAN
AUDITING AND ACCOUNTING SECTION,
BANK COMMERCIAL BURKINA ( B C B )
BURKINA FASO,WEST AFRICA.
ATTENTION PLEASE,


I,MR HAMZA RANJAN a banker in BANK COMMERCIAL BURKINA( B C B ) BURKINA FASO,WEST AFRICA. i got you 
contact from your commerce and chambers in your embassy here BURKINA FASO When i was searching for 
a foreign partner which name similar to our late customer, according to your profile, you are 
capability and reliability to champion this business opportunity, when i prayed to God almighty 
about you.

One of our late customers had a fixed deposit with my bank in 2004 for 36 calendar months, valued 
at US$10,500,000.00 (Ten Million, Five Hundred Thousand US Dollars) the due date for this deposit 
contract was this 16 of January 2007. Sadly our late customer was among the death victims in the 
May 26 2006 Earthquake disaster in Jawa, Indonesia that killed over 5,000 people. He was in 
Indonesia on a business trip and that was how he met his end.

Our bank executives yet to know about his death, I knew about it because itâs our one customer. He 
did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no 
children. Last week we have discussed about fund which it will be lodge to the bank treasure. So I 
don't want such to happen. That was why when I saw your last name I was happy and I am now seeking 
your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last 
name with him and my bank head quarters will release the account to you. There is no risk involved 
and its 100% assurance the transaction will be executed under a legitimate arrangement that will 
protect you from any breach of law.

I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, i 
will come to your country for my share after the fund transfer to your account . Let me know your 
mind on this and please do treat this information as TOP SECRET.


Web site: http://www.mofa.go.jp/policy/disaster/indonesia-2/index.html
anticipating your communication.
MR HAMZA RANJAN