A Scam Email with the Subject "FROM THE DESK OF :BARKISSA UMARU" was received in one of Scamdex's honeypot email accounts on Wed, 30 May 2007 18:25:58 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "barkissa bobo" <firstname.lastname@example.org>, although it may have been spoofed.
FROM THE DESK OF :BARKISSA UMARU AUDITING AND ACCOUNTING SECTION, INTERNATIONAL BANK OF AFRICA(IBA), OUAGADOUGOU BURKINA-FASO,WEST AFRICA. EMAIL:email@example.com PrivateTEL 0022676732899 PLEASE CALL ME AS SOON AS YOU SEND THE BANK INFORMATION'S TO MY MAIL
Dear, SIR/MADAM ( CONFIDENTIAL BUSINESS)I am.MRS.BARKISSA.the director in charge of auditing and accounting section of INTERNATIONAL BANK OF AFRICA(IBA) Ouagadougou Burkina-faso West Africa with due respect and regard. I have decided to contact you on a business 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 who died on October 31st 1999 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 $5.5M (FIVE million, five hundred thousand United States dollars) As it may interest you to know, I got your impressive information through the Burkina-faso chamber of commerce on foreign business relations here in Ouagadougou Burkina-faso. Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, 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) i decided to involves out side person,that can assist me in some small expenses to transfer the money to his account this amount 5.5 million dollars we have decided because of some reason to shift the money by security company direct to you we want to convert the money inform of luggage which we are going to deliver it to you by cash why we made it so is because of the cost of transfer from bank to bank to secure the approval documents, or if you agree to do it bank to bank you inform us.so my good friend fell free on this business every arrangement has been made to deliver the luggage to your Owen destination, only get in torch with me by phone or my email so that i can tell you what to do nest or give to us your bank information's immediately , your bank account number ,name of the bank , your full name, address of the bank for immediate action, the delivering of the luggage to you will last only 7 working days after i receive your reply and your interest in keeping the luggage till we come to your country, pls as soon as you got this my PROPOSAL pls reply me fast, so that i will stop negotiating for another Clint 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 45% 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 60% will be for me and my partners. Please, you have been adv-iced 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 luggage in your country 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 immediate response throughmy email: Tel 0022676732899 please call me on this my number if you indicate an interest on this business
!!!TAKE NOTE!!!N.B FOR ANY SMALL EXPENSES OCCURRED IN THE PROCESS OF THIS TRANSACTION WE ARE GOING TO SHEAR IT IN THIS WAY I WILL TAKE RESPONSIBLE FOR 40% AND YOU WILL BE RESPONSIBLE FOR 30% PLEASE UNDERSTAND IT VERY WELL BEFORE WE PROCEED REMEMBER TO SEND ALL YOUR BANK INFORMATION IMMEDIATELY WITH OUT DELLY WE HAVE ONLY 7 WORKING DAYS TO FINISH THE TRANSACTIONS
1 YOUR BANK ACCOUNT NUMBER AND SWIFT CODE OF THE BANK 2 NAME AND ADDRESS OF THE BANK 3 YOUR FULL NAME AND YOUR COUNTRY PHONE NUMBER 4 YOUR JOBALL THIS WILL SEND TO BANK SO THAT THEY CAN COMMUNICATE WITH YOU TILL THE MONEY ENTERED TO YOUR ACCOUNT I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A
Successful CLAIM SHALL BE PLACED ON THE FUND. I SHALL BE YOUR GUIDANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT. Yours faithfully, MRS BARKISSA UMARU!!!NOTE!!! PLEASE I NEEDED YOUR URGENT REPLY ONCE YOU ARE INTRESTED IN THE TRANSATION. SO THAT WE CAN SUBMIT AN APPLICATION TO BANK ON YOUR NAME IMMEDIATELY. (YOUR URGENT CALL IS NEEDED ON MY PHONE NUMBER SO MY PARTNER MR BEN OR ME WILL TALK WITH YOU FOR MORE INFORMATIONS)
. GOD BLESS YOU N.B !!!TOP NOTICE!!!I MUST LET YOU KNOW THEIR WILL BE EXPENSES TO DO IN THIS TRANSACTION WHICH ME AND YOU WILL DO IT. BUT WE ARE TO START FIRST BEFORE WE KNOW THE EXPENSES INVOLVED. YOU WILL TAKE RESPONSIBLITY OF 30% OUT OF THE EXPENSES AND I WILL TAKE CARE OF 40%
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