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

Subject:  FROM MARTIN BOAH
From:  MARTIN BOAH <martinbohan@virgilio.it>
Date:  Wed, 11 Oct 2006 06:14:07 -0700

A Scam Email with the Subject "FROM MARTIN BOAH" was received in one of Scamdex's honeypot email accounts on Wed, 11 Oct 2006 06:14:07 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was MARTIN BOAH <martinbohan@virgilio.it>, although it may have been spoofed.

FROM MARTIN BOAH
UBCC-CI BANK IVORY-COAST 
WEST AFRICA

DEAR FRIEND,

I 
HAVE THE COURAGE TO LOOK FOR A REALIABLE AND HONEST PERSON WHO WILL BE 
CAPABLE FOR THIS IMPORTANT BUSINESS,BELIEVING THAT YOU WILL NEVER LET 
ME DOWN EITHER NOW OR IN FUTURE. 

I AM MR MARTIN BOAH, THE AUDIT 
MANAGER OF UBCC-CI BANK IVORY-COAST WEST AFRICA ,THERE IS AN 
ACCOUNT 
OPEN IN THIS BANK IN 2000.

DURING AUDITING I DISCOVERED THAT IF I DO 
NOT REMITT THIS MONEY OUT URGENTELY IT WILL FORFEITED FOR NOTHING.THE 
OWNER OF THIS ACCOUNT ALHAJI SHAREEF HAMMED WHO DIED SINCE 2004. 

AFTER MY INVESTIGATION PROVED TO ME AS WELL THAT HIS RELATIONS DOES NOT 
KNOW ANYTHING ABOUT THIS ACCOUNT AND THE AMOUNT INVLOVED IS 
US$30,500,000.00(THIRTY MILLION,FIVE HUNDRED THOUSAND DOLLARS ONLY). 

I AM ONLY CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CAN NOT BE 
APPROVED TO ANY LOCAL BANK HERE. I KNOW THAT THIS MESSAGE WILL COME TO 
YOU AS A SURPRISE AS WE DON'T KNOW EACH OTHER BEFORE,BE REST ASSURED 
THAT IT IS REAL AND A GENUINE DEAL.

YOU ARE THE ONLY PERSON THAT I 
HAVE CONTACTED FOR THIS BUSINESS. 

MOST IMPOTANTLY AT THE CONCLUSION 
OF THIS BUSINESS, YOU WILL BE GIVEN 35%OF THE TOTAL AMOUNT,60% WILL BE 
FOR ME, WHILE 5% WILL BE FOR EXPENSES,BOTH PARTIES MIGHT HAVE INCURED 
DURING THE PROCESS OF TRANSACTION. 

I LOOK FORWARD TO YOUR EARLIEST 
RESPONSE 

GOD BLESS YOU AND YOUR FAMILY.

YOURS FRIEND,
MARTIN BOAH


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