A Scam Email with the Subject "From: Mr. Bello TANJA" was received in one of Scamdex's honeypot email accounts on Sun, 20 May 2007 11:18:33 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "bello tanja" <firstname.lastname@example.org>, although it may have been spoofed.
From: Mr. Bello TANJA Burkina Faso, Ouagadougou Tel: +226 76444470 Email: email@example.com Website: www.bkofafrica.net Dear friend,With due respect, permit me to introducing myself, my name is Mr. Bello TANJA, from Burkina Faso . Kindly read the below message carefully, perhaps you will be interesting, I’m currently working in Bank of Africa BOA here in Ouagadougou-Burkina Faso, I’m at a point of receiving a Loan from our bank to setup a new business as I’m preparing to leave office next month for retirement.
My meaningful of sent you this message is that my application to receive the Loan has been approved since last Two Weeks but our bank authorities are require for backup documents and solid guarantee before release the Loan. Therefore, I’m ready to present my family house as guarantee.
Meanwhile, what I couldn’t afford on the process of release the Loan is to get the documents, hence I soliciting you help me to acquiring them and present to the bank for the release, my aim of consolidating you is because my financial situation is beyond my control to procure those documents.
The total sum is Two Million Five Hundred Thousand Euros (2, 500, 00.00 €) to pay back in Ten (10) years. With your assistance of getting the needed documents and using your account to receive the money, I agree that you will entitle with 20% from the total value as my foreign partner while I will use the remaining 80% for any investment to make more profit and pay back as authorities demand.
Furthermore, if you have very good knowledge in investment, I will also appreciate that we sign an agreement and invest the money in your country for us to pay back earlier as possible.
I will furnish you with more details and also direct you on how you shall identify yourself before the bank as family friend.
Yours faithful, Mr. Bello TANJA. Tel: +226 76444470 NB: Sorry for my English composition, as you can see here in my countrywe speak only French language. Due call me as soon as you reply this message for my urgent attention.
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