The Scamdex Scam Email Archive

Subject:  I AWAIT YOUR URGENT REPLY..
From:  allassan <issa.allassan1@gmail.com>
Date:  Sat, 27 Aug 2011 06:28:29 -0700
Category:  Generic
DEAR FRIEND,

I KNOW THAT THIS MESSAGE WILL COME TO YOUaa AS A SURPRISE. MY NAME IS MR.ALLASSAN ISSA" A SECRETARY 
TO THE FaOREIGN REMITTANCE DIRECTOR BANK OF AFRICA HERE IN OUAGADOUGOU BURKINA FASO ".I HOPE THAT 
YOU WILL NOT EXPOSE OR BEaTRAY THIS TRUST AND CONFIDENT THAaT I AM ABOUT TO REPOSE ON YOU FOR THE 
MUTUAL BENEFIT OF OUR BOTH FAMILIES.

I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF TEN MILLION, SIX HUNDRED THOUSAND UNITED 
STATE DOLLARS ($10.6M) TO YOUR ACCOUNT WITHIN 14 BANKING DAYS

THIS MONEY HAS BEEN DORMANT FOR YEARS IN OaUaR BANK WITHOUT CLAIM. I WANT THE BANK TO RELEASE THE 
MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER, THE OWNER OF THE ACCOUNT DIED ALONG 
WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY 31ST 2000. I DON'T WANT THE MONEY TO GO 
INTO OUR BANK TREASURER AS AN ABANDONED FUND. SO THIS IS TH REASON WHY I CONTACTED YOU SO THAT THE 
BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED CUSTOMER.

UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND 
ALSO NOTE THAT YOU WILL HAVE 40% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS 
WITH ME SUCCESSFULLY.

BEST REGARD.
MR.ALLASSAN ISSA



What Is This?

This Email with the Subject "I AWAIT YOUR URGENT REPLY.." was received in one of Scamdex's honeypot email accounts on Sat, 27 Aug 2011 06:28:29 -0700 and has been classified as a Generic Scam Email. The sender shows as allassan <issa.allassan1@gmail.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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