The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  FROM THE DESK OF MR.OUMAROU KANAZOE.
From:  OUMAROU KANAZOE <oumaroukanazoe21@gmail.com>
Date:  Sat, 25 Aug 2012 09:45:48 -0700

A Scam Email with the Subject "FROM THE DESK OF MR.OUMAROU KANAZOE." was received in one of Scamdex's honeypot email accounts on Sat, 25 Aug 2012 09:45:48 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was OUMAROU KANAZOE <oumaroukanazoe21@gmail.com>, although it may have been spoofed.



FROM THE DESK OF MR.OUMAROU KANAZOE
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA-FASO WEST AFRICA.
("REMITTANCE OF $38.4 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")

COMPLIMENTS OF THE SEASON,

FORGIVE MY INDIGNATION IF THIS MESSAGE COMES TO YOU AS A SURPRISE AND MAY
OFFEND YOUR PERSONALITY FOR CONTACTING YOU WITHOUT YOUR PRIOR CONSENT AND
WRITING THROUGH THIS CHANNEL.

I AM ( MR.OUMAROU KANAZOE ) BILL AND EXCHANGE MANAGER IN BANK OF AFRICA
(B.O.A). IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $38.4 MILLION
U.S.A DOLLARS (THIRTY EIGHT MILLION FOUR HUNDRED THOUSAND UNITED STATE
DOLLAR) .IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER, MR.
MORRIS THOMPSON WHO DIED IN PLANE CRASH ALTOGETHER WITH HIS ENTIRE FAMILY ON
31st JANUARY 2000 ON THEIR WAY TO ATTEND WEDDING IN BOSTON.

SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF
KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS
SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS
INDICATED IN OUR BANKING GUIDELINES, BUT UNFORTUNATELY WE LEARNT THAT ALL
HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONG SIDE WITH HIM AT THE PLANE
CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.

THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINED
UNCLAIMED AFTER THIS YEAR, THE MONEY WILL BE TRANSFERRED INTO THE BANK
TREASURY AS UNCLAIMED FUND. THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS
BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER, AND A
BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.

WE AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS FOREIGN PARTNER, IN
RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, AND 60% WOULD BE FOR ME AND
MY WOMAN COLLEAGUE. THERE AFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT
ACCORDING TO THE PERCENTAGES INDICATED. THEREFORE TO ENABLE THE IMMEDIATE
TRANSFER OF THIS FUND TO YOU AS ARRANGED, YOU MUST APPLY FIRST TO THE BANK
AS RELATIONS OR NEXT OF KIN OF THE DECEASED INDICATING YOUR BANK NAME, YOUR
BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND
EFFECTIVE COMMUNICATION AND LOCATION WHERE THE MONEY WILL BE
REMITTED . KINDLY REPLY ME BACK ON MY PRIVATE EMAIL ADDERSS
(:oumarkanazoeboa at voila.fr)

YOURS FAITHFULLY,

MR.OUMAROU KANAZOE