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

Subject:  Compliment of the season,
From:  danny isa <danny_isa002@hotmail.fr>
Date:  Sat, 01 Sep 2007 03:59:42 -0700

A Scam Email with the Subject "Compliment of the season," was received in one of Scamdex's honeypot email accounts on Sat, 01 Sep 2007 03:59:42 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was danny isa <danny_isa002@hotmail.fr>, although it may have been spoofed.

From: Mr Danny Isa Yameogo.
Auditor General,
Bank of Africa.
Burkina Faso ,
West Africa Region.
 
Dear Friend ,
Compliment of the season,
Good day and how are you doing with your family? Hope fine. Please let this message do not be a surprise to you because i got your contact information and lay all the trust in you before i decided to disclose this confidential and successful transaction to you.
I am the Accountant General and later become the Auditor General of the above mentioned financial institution in my country.
I decided to contact you over this financial transaction worth the sum of Nine Million United state Dollars ($9,000,000.) for our present future success.This is an  abandoned fund that belongs to one of our bank foreign customers who died  along with his entire family in Algeria Earthquake on 23 may 2003.
 Meanwhile i was very fortune to came across the deceased file when i was arranging the old and abandoned customers files of 2005-2006 in other to submit to the  entire bank management for an official re-documentation.
 
Be obviously informed that it was stated in our BANKING POLICY and signed lawfully that if such fund remains unclaimed till the period of FOUR (4) years started counting from the date when the beneficiary died, the money will be transferred into the BANK TREASURY as an unclaimed fund. Besides,it is not authorized by the law guiding our bank for a citizen of Burkina Faso to make the
claim of the fund.Request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the Extended Relation and the
Next of Kin to the deceased.And i have made inquiries about this deceased customer,and i have enough information for the success all i need is your co-operation and trust,i will guild you on how to go about it.Thanks, I expect your urgent communication,and let me know your mind.
 Please,if interested,get to me immediately so as to detailed you about the formalities involved in achieving success over this abandoned sum in our bank.My best regards to you and your family,
 
Reply Fas .
Mr Danny Isa Yameogo.


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