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

Subject:  Your Kind attention needed
From:  "usen ibro" <usen_ibro21@hotmail.com>
Date:  Mon, 11 Sep 2006 15:25:32 -0700

A Scam Email with the Subject "Your Kind attention needed" was received in one of Scamdex's honeypot email accounts on Mon, 11 Sep 2006 15:25:32 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "usen ibro" <usen_ibro21@hotmail.com>, although it may have been spoofed.

FROM THE DESK OF MRUSEN IBRO
AUDITING AND ACCOUNTING SECTION OF
BANK OF AFRICA(BOA).
OUAGADOUGOU BURKINA-FASO.
TEL: 00 226 76-42-89-73

DEAR FRIEND,

I AM MR.USEN IBRO. THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING
SECTION OF BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA-FASO WEST-AFRICA
WITH
DUE RESPECT AND REGARD. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS
TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF
THE
TRANSACTION .

DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME
ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON MR.SHEU
YUAN-DONG WHO DIED ON FEBRUARY 16,1998 IN A PLANE CRASH AND THE FUND
HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE
FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR
DISCOVERY TO THIS DEVELOPMENT.

THE SAID AMOUNT WAS U.S $7.8M (SEVEN MILLION EIGHT HUNDRED UNITED
STATES DOLLARS). AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE
INFORMATION THROUGH YAHOO SEARCH ON FOREIGN BUSINESS RELATIONS HERE IN
OUAGADOUGOU BURKINA-FASO.

MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE
BONA FIDE NEXT OF KIN TO THE DECEASED,TO GET THE REQUIRED APPROVAL AND
TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE AND
DIRECTIVES AND NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU
INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST US AND ALSO BENEFIT
YOUR SELF TO THIS GREAT BUSINESS OPPORTUNITY.

IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN
THIS COUNTRY AS A CIVIL SERVANT(A BANKER),WE ARE NOT ALLOWED TO OPERATE
A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE
DURING THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK.
THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW
WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF
OATH TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED
THE MONEY TO BE RE-TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE AFTER
DUE VERIFICATION AND CLARIFICATION BY THE CORRESPONDENT BRANCH OF THE
BANK WHERE THE WHOLE MONEY WILL BE REMITTED FROM TO YOUR OWN
DESIGNATION
BANK ACCOUNT.
I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE.
ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 30%
OF THE TOTAL SUM AS GRATIFICATION, WHILE 5% WILL BE SET ASIDE TO TAKE
CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO
TELEPHONE BILLS, WHILE 65% WILL BE FOR ME. PLEASE, YOU HAVE BEEN
ADVISED TO
KEEP "TOP SECRET" AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM
SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU.

I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU
CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR
COUNTRY
FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY
INDICATED AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR ANY COUNTRY
YOU ADVICE US TO INVEST IN. ALL OTHER NECESSARY VITAL INFORMATION WILL
BE SENT TO YOU WHEN I HEAR FROM YOU.

I LOOK FORWARD TO RECEIVE YOUR HANSOME REPLY VIA THIS EMAIL ADDRESS
BELOW OR YOU CALL ME ON MY PRIVATE PHONE NUMBER ABOVE.
YOURS FAITHFULLY,
MR.USEN IBRO

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