A Scam Email with the Subject
"Form Mr.Younes Khan"
was received in one of Scamdex's honeypot email accounts on
Sat, 20 Aug 2011 04:05:54 -0700 and has been classified as a
Generic Scam.
The sender was
Khan <mr_younes01@sify.com>,
although it may have been spoofed.
Scam Tag Cloud
o
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
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supplied as received to appropriate agencies.
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The Office Of The Foreign Remittance And Auditing Department,Bank Of Africa (B.O.A) Ouagadougou Burkina-Faso (West Africa)
REMITTANCE OF US$8.2;MILLION CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION
Please i want you to read this letter very carefully and i must apologize for bringing this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will come to you as a surprise, Pls this is not a joke and i will not like you to jeopardise with it.
My Urgent need for a
foreign partner that made me to contact you for this legal transaction. I am a banker by profession from Burkina Faso in West Africa and currently holding the post of director Auditing and accounting unit of the bank.
I have the opportunity of transferring the left over Funds ($8.2million) of one of my bank clients who died Along with his entire family in a plane crash on December 6 2003. please go through the website. http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm
And I don't want the money to go into our Bank
treasury account as an unclaim fund. So this is the reason why i contacted you so that our bank will release this money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as top secret. And the sharing of this fund we be 50% for you then 50% for me.
From banking experience it will take up to seven ( 7) working days to conclude this transfer. I sincerely need your help because this might be my first and last opportunity of hitting big money. I also would want you to treat this affair as both urgent, top secret and confidential. I want you to also know that this transaction will involve some expenses which will be shared among both of us.You should contact me on my private email:(mr_younes01@sify.com) .
This payment will be effected through Swift Telegraphic Transfer. Your Urgent response is needed for immediate transfer of this fund in to your receiving bank account in your country.
