The Scamdex Scam Email Archive - Generic o

Date:  Wed, 17 Aug 2011 21:02:15 -0700

A Scam Email with the Subject "MISS LIMNA RAMATOU" was received in one of Scamdex's honeypot email accounts on Wed, 17 Aug 2011 21:02:15 -0700 and has been classified as a Generic Scam. The sender was LIMNA RAMATOU <>, although it may have been spoofed.

(BCB) LA Banque Commerciale du Burkina

I am the senior Auditor In charge of Foreign Remittance Unit of our bank and i decided to contact 
you for this financial transaction worth Twenty-two million Five Hundred Thousand Dollars ( $ 
22.5m) for our present and future success.

This is an abandoned fund that belongs to one of our bank foreign customers who died along with his 
entire family through plane crash in december 2007.You can see the website link below.

Meanwhile i was very fortunate to come across the deceased file when I was arranging the old and 
abandoned customers files in other to sign and submit to the entire bank management an official 
re-documentation and to the law imposed by the British Prime Minister Gordon Brown said in World 
Press Confrerence on Tuesday 6 december 2005 at 12:18 GMT

For more information about the prime Minister decision on dormant accounts visit:

audit of the year against 2006.informed clearly that it was stated in our Foreign banking rules and 
regulations which was signed lawfully that if such fund remains unclaimed till the period of 3 
years started from the date when the beneficiary died, the money will be transferred into the 
Goverment treasury as an unclaimed fund.

However, it is not authorized by the rules guiding our bank for a citizen of Burkina Faso to make 
the claim of the fund unless you are a foreigner, no matter the country you come from.

So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund 
smoothly into your reliable bank account as the next of kin to the deceased.

After the end of the business, We shall agree that { 45% } Fourty Five Percent will be for you in 
respect of all your assistance for this transaction and { 5% } Will be for the incurred expenses 
that will be made, then { 50% } Fifty Percent will be for me being the pioneer of the business . If 
you are really sure of your, Trust worthiness, Accountability and confidentiality on this 
transaction, contact me and accept not to change your mind to cheat, or disappoint me when the 
deposited funds is released to you by our bank. So reply for the assurance with this necessary 
informations to facilitate an easy communication.

Full Name:.......................
Telephone number:................

As soon as you reply , you notify me so that i will let you know the next steps and procedures to 
follow in order to finalize this transaction immediately,
I expect your urgent communication.
Yours sincerely ,

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