A Scam Email with the Subject "Trusting to hear from you." was received in one of Scamdex's honeypot email accounts on Thu, 13 Sep 2007 04:29:55 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Adrie SULU <firstname.lastname@example.org>, although it may have been spoofed.
FROM: Mr.Adrie SULU..
FOREIGN REMITTANCE MANAGER.
BANK OF AFRICA (B.O.A)
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I know that this mail will come to you as a surprise as we never met before. AS IT MAY INTEREST YOU TO KNOW, we got your impressive information through an international business enquiry HERE IN OUAGADOUGOU BURKINA-FASO, I am the FOREIGN REMITTANCE MANAGER of Group Bank of Africa BOA, I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.
I need your urgent assistance in receiving the sum of ($12.6million)Twelve Million six Hundred Thousand US Dollars immediately into your account. The money has been dormant (in-active) for 10 years in our Bank here without any body coming for it. During our auditing in this Bank, I came across some amount of money belonging to a deceased foreigner who died with his entry family in plane crash. The fund has been dormant in his account with this Bank without any claim for long, which I and one of my partner here has work this fund out on our favour, in our custody from his relation before my discovery to this development. He was the Governor of Taiwan Central (Reserve) Bank.
The said amount is U.S$12.6, 000.00 dollars (Twelve Million six Hundred Thousand US Dollars). I want you to know that I never master minded the death of the deceased fellow. Their death was occurred naturally.
THE SUCESSFULL TRANSFER OF THIS FUND INTO YOUR ACCOUNT All the whole arrangement to transfer this fund out from this country has been put in place and directives 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 this country as a civil servant (A Banker), we are not allowed to operate a foreign account. This is the actual reason why it will require a thrid party or fellow who will open online account with this bank here and also present a foreign account where he will need the money to be re-transferred into on his request.
Upon receipt of your reply I will forward to you our full bank contact address for your immediate contact and open the account for this transfer to take place and also note that you will have 20% of the above mentioned amount if you agree to help me execute this transfer.
All I want from you is to assure me of your capability of handling this transfer with trust and I would like to assure you once more that there is no risk involved for in this transaction, Please you have been advised to keep "top-secret" as I am still in service and intend to retire from service after I conclude this deal with you. I will fly down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment will be discussed. On your acceptance to be my partner
Thanks and waiting for your urgent response,
Mr. Adrie SULU.
FOREIGN REMITTANCE MANAGER B.O.A BANK OF