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

Subject:  YOUR URGENT ASSISTANCE IS NEEDED.
From:  "Suleman Muhamede" <suleman0044@hotmail.com>
Date:  Tue, 11 Apr 2006 06:48:58 -0700

A Scam Email with the Subject "YOUR URGENT ASSISTANCE IS NEEDED." was received in one of Scamdex's honeypot email accounts on Tue, 11 Apr 2006 06:48:58 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Suleman Muhamede" <suleman0044@hotmail.com>, although it may have been spoofed.



Attached Message

ATTENTION: FRIEND,

  I REQUEST FOR YOUR URGENT ASSISTANCE IN TRANSACTION

I am the manager at the auditing and accounting department of Bank Of Africa 
  (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered 
an abandoned sum of US$33.5.m dollars ( US dollars) in an account that 
belonging to one of our foreign customer.Who died along with his entire 
family in Monday, 31 July, 2000 in a plane crash in
paris.Please visit this site that is one of the evidence the directors 
brought in other to swallow the money at the end of the day,
http://news.bbc.co.uk/1/hi/world/europe/859479.stm";

Since we got information about his death, we have been expecting his next of 
kin to come over and claim his money because we cannot release it unless 
some body applies for it as next of kin or relation to the deceased as 
indicated in our banking guidlings and laws but unfortunately we learnt that 
all his supposed next of kin or relation died alongside with him at the 
plane crash leaving nobody behind for the claim. It is therefore upon this 
discovery that I now decided to make this business proposal to you and 
release the money to you as the next of kin or relation to the deceased for 
safety and subsequent  isbursement since nobody is coming for it and we 
don't want this money to go into the bank treasury as unclaimed bill.

The banking law and guidline here stipulates that if such money remained 
unclaimed after fours years, the money will be transfered into the bank 
treasury as unclaimed fund. The request of foreigner as next of kin in this 
business is occassioned by the fact that the customer was a foreigner and a 
Burkinabe cannot stand as next of kin to a foreigner. I agree that 30% of 
this money will be for you as a respect to the provision of a foriegn 
account ,10% will be set aside for expenses incurred during the business and 
60% would be for me.

Thereafter, I will visit your country for disbursement according to the 
percentage indicated Therefore, to enable the immediate transfer of this 
fund to your desiggnited bank account ,you must apply first to the bank as a 
relation or next of kin of the deceased with a text of application that i 
will send to you,so i will ike you to send to me your private telephone and 
fax number for easy and effective communication and location where in the 
money will be remitted. Upon receipt of your reply, I will send to you by 
fax or email the text of the application . I will not fail to bring to your 
notice this transaction is hitch-free and that you should not entertain any 
atom of fear as all required arrangements have been made for the transfer. 
You should contact me immediately as soon as you receive this letter. 
Trusting to hear from you immediately.

1)Dear p/s reply this mail.
2)your tele number...........
3)your fax number...........
4)your photo................with your age......

WHEN YOU DO THIS I WILL FORWARD  YOU A FORM THAT YOU WILL FILL
AND SEND IT TO BANK.

Yours Faithfully,
Mr Suleman Muhamede,
BANK OF AFRICA(B.O.A)

_________________________________________________________________
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