The Scamdex Scam Email Archive - Generic o

Subject:  CENTRAL BANK OF BURKINA FASO (BCEAO)
From:  Abacha <drsonyabachi@gmail.com>
Date:  Tue, 20 Sep 2011 04:14:56 -0700

A Scam Email with the Subject "CENTRAL BANK OF BURKINA FASO (BCEAO)" was received in one of Scamdex's honeypot email accounts on Tue, 20 Sep 2011 04:14:56 -0700 and has been classified as a Generic Scam. The sender was Abacha <drsonyabachi@gmail.com>, although it may have been spoofed.

CENTRAL BANK OF BURKINA FASO (BCEAO)
 
SIEGE SOCIAL 770 AVENUE DE LA RESISTANCE DU 17 MAI 01 BP 1319 OUAGADOUGOU BURKINAFASO. 
TÃlex:-5543 BF swift-afribfbf.
 
DR SONY ABACHI
CENTRAL BANK GOVERNOR
 
ATTN SIR,  
I AM DR SONY ABACHI, THE EXECUTIVE GOVERNOR CENTRAL BANK OF BURKINA FASO (BCEAO), AM DELIGHTED TO INFORM YOU THAT THE CONTRACT PANEL, WHICH JUST CONCLUDED ITâS SEATING IN OUAGADOUGOU JUST RELEASED YOUR NAME AMONGST INHERITANCE FUNDS/CONTRACT TO BENEFIT FROM THE DIPLOMATIC IMMUNITY PAYMENT. THIS PANEL WAS PRIMARILY DELEGATED TO INVESTIGATE MANIPULATED INHERITANCE CLAIMS/CONTRACT AND OVER-INVOICED PAYMENT AS THE EFFECT HAS EATEN DEEP INTO THE ECONOMY OF OUR DEAR COUNTRY.
 
HOWEVER, WE WISH TO BRING TO YOUR NOTICE THAT YOUR INHERITANCE FUNDS/CONTRACT PROFILE IS STILL REFLECTING IN OUR CENTRAL COMPUTER AS UNPAID INHERITANCE/CONTRACT WHILE AUDITING WAS GOING ON. YOUR INHERITANCE FUND/CONTRACT FILE WAS FORWARDED TO MY OFFICE BY THE AUDITORS AS UNCLAIMED FUND, WE WISH TO USE THIS MEDIUM TO INFORM YOU THAT FOR THE TIME BEING FEDERAL GOVERNMENT OF BURKINA FASO HAVE STOPPED FURTHER PAYMENT THROUGH BANK TO BANK TRANSFER DUE TO INHERITANCE FUND/CONTRACT NUMEROUS PETITIONS TO UNITED NATIONS AGAINST BURKINA FASO ON WRONG PAYMENT AND DIVERSION OF INHERITANCE FUNDS/CONTRACT TO DIFFERENT ACCOUNT.
 
IN THIS REGARDS WE ARE GOING TO SEND YOUR INHERITANCE FUND/CONTRACT PAYMENT OF $22MILLION USD. TO YOU VIA COURIER SERVICE AND I HAVE SECURED EVERY NEEDED DOCUMENT TO COVER THE MONEY. NOTE: THE MONEY IS COMING ON 2 SECURITY PROOF BOXES. THE BOXES ARE SEALED WITH SYNTHETIC NYLON SEAL AND PADDED WITH MACHINE. THIS FUND WAS BROUGHT TO US FROM AMERICA ; IT WAS MEANT FOR OUR LOCAL AFEM MARKET.
BUT SINCE THE MONEY WAS NOT USED, I WILL USE MY POSITION TO SEND THIS FUND TO YOU.
 
PLEASE YOU DON'T HAVE TO WORRY FOR ANY THING, AS THE TRANSACTION IS 100% RISK FREE. THE BOXES ARE COMING WITH A DIPLOMATIC AGENT WHO WILL ACCOMPANY THE BOXES TO YOUR HOUSE ADDRESS. ALL YOU NEED TO DO NOW IS TO SEND TO ME YOUâRE FULL HOUSE ADDRESS AND YOUR IDENTITY SUCH AS, INTERNATIONAL PASSPORT OR DRIVERâS LICENSE INCLUDING YOUR CONTACT PHONE NUMBERS, WHEN I HAVE YOUR CONSENT AND ALL THESE INFORMATION, I WILL SEND TO YOU THE USER NAME OF THEIR DIPLOMATIC FOR YOU TO CONTACT HIM
NOTE: THE DIPLOMAT DOES NOT KNOW THE ORIGINAL CONTENTS OF THE BOXES. WHAT L DECLARED TO THEM AS THE CONTENTS IS SENSITIVE PHOTOGRAPHIC FILM MATERIAL. I DID NOT DECLARE MONEY TO THEM PLEASE. IF THEY CALL YOU AND ASK YOU THE CONTENTS PLEASE TELL THEM THE SAME THING OK. WILL SECURE THE DIPLOMATIC IMMUNITY CLEARANCE CERTIFICATE THAT WILL BE TAGGED ON THE BOXES TO MAKE IT STAND AS A DIPLOMATIC CONSIGNMENT. THIS CLEARANCE WILL MAKE IT PASS EVERY CUSTOM CHECKPOINT ALL OVER THE WORLD WITHOUT HITCH. CONFIRM THE RECEIPT OF THIS MESSAGE AND SEND THE REQUIREMENTS TO ME IMMEDIATELY YOU RECEIVE THIS MESSAGE.
 
PLEASE I NEED URGENT REPLY BECAUSE THE BOXES ARE SCHEDULE TO LIVE AS SOON AS WE HEAR FROM YOU. YOU REPLY ME IMMEDIATELY YOU RECEIVE THIS MESSAGE THROUGH MY CONFIDENTIAL EMAIL ADDRESS ABOVE.
BEST REGARDS,
 
PROF.DR SONY ABACHI
THE EXECUTIVE GOVERNOR
CENTRAL BANK OF BURKINA FASO (BCEAO / CBBF)