A Scam Email with the Subject "YOUR REPLY IS NEEDED" was received in one of Scamdex's honeypot email accounts on Mon, 28 May 2007 01:17:40 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "mike tanja" <firstname.lastname@example.org>, although it may have been spoofed.
FROM THE DESK OF MR MIKE TANJA AUDITING AND ACCOUNTING MANAGER, BANK OF AFRICA (A.D.B) OUAGADOUGOU-BURKINA FASO. Transfer Of (25.200.000.000).Twenty-Five Million Two Hundred Thousand Dollars. Dear Sir/Madam, I am mr mike tanja, the chief Auditor general audit and account department african development bank ouagadougou burkina Faso west africa. In this year auditing i discover this floating fund that belongs to mr john korovo from jordan who died in the benin 25th december 2003 plan crash and after my total verification and investigation concerning mr john korovo and his fund left here in our bank i find out that he deid along with his entire family and it is only his wife who suppose to be the next of kin to this fund deid with him too. Since the death of mr john korovo and his entire family nobody has ever come for the claim of this fund and hence becuase of the policy of the bank that states that after five or six years of the dminse of the deceased and his or her relative fails to appear, the funds is bound to go into the bank treasury as unclaimed bills. This is why i want you to act fast by complying with me, provide an account were this fund will be transfer for both of us to share and the fact that i had to contact you via your email as the urgency of the transaction is required. i assured you that i have perfectly arrange this transaction before i contacted you and with my position in the bank here, this fund is going ro approve on your behalf and transfer to your provided account. The bank official will appove all the required documents needed to trasnfer this fund to your account immediately leaving no trace and build confidence. On your agreement of the transaction, you are entitle to 30% of the total sum and 10% will be set out for expense arise during transferring and telephone bill,then the rest 60% WILL be for me. Toward your willingness i want you forward to me your details information such as: Full name, Country, City, Telephone number and your photo. As soon as i recieve this informations i will forward you the draft text of application form to send to the bank for the release of the fund to your account. For more discussion and clearifiaction, call me through my private number 00226 58 84 78 89. Thanks mr mike tanja. _________________________________________________________________Ten : Messenger en illimité sur votre mobile ! http://mobile.live.fr/messenger/ten/