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

Subject:  I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
From:  "bala bello" <balabello1777@latinmail.com>
Date:  Sat, 14 Apr 2007 13:07:56 -0700

A Scam Email with the Subject "I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE" was received in one of Scamdex's honeypot email accounts on Sat, 14 Apr 2007 13:07:56 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "bala bello" <balabello1777@latinmail.com>, although it may have been spoofed.

FROM THE DESK OF Dr.BALA BELLO
AUDITING AND ACCOUNTING MANEGER, 
BANK OF AFRICA (B.O.A) 
OUAGADOUGOU-BURKINA FASO. 

PLEASE REPLY ME AT MY PRIVEATE E-MAIL ADDRESS(bala_bello1888@myway.com )

DEAR FRIEND,
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE AUDITING AND ACCOUNTING MANEGERIN BANK 
OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST 
AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$14.5) MILLION TO YOUR ACCOUNT WITHIN 
10 TO 17 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING 
THE FUND.
I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE 
OWNER OF THE ACCOUNT) DIED ALONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY, 2000.
I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED FUND. SO THIS IS THE 
REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE 
DECEASED CUSTOMER. PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF 
YOU ARE NOT INTERESTED.
UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND 
ALSO NOTE THAT YOU WILL HAVE 30% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS 
WITH ME.
AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISES ON THE PROCESS BEFORE THE FUND GET INTO YOUR 
BANK ACCOUNT SUCH AS TELEPHONE CALLS BILLS (ETC). 
I LOOKING FORWARD RECEIVING YOUR RETURN MAIL OR CALLING 

PLEASE REPLY ME AT MY PRIVEATE E-MAIL ADDRESS(bala_bello1888@myway.com  )

THANKS AND HAVE A GREAT DAY.
1. NAME IN FULL:................................
2. ADDRESS:.......................................
3. NATIONALITY:...................................
4. AGE:.............................................
5. Sex..............................................
6. OCCUPATION:......................................
7. MARITAL STATUS:..................................
8. PHONE............................................
9. FAX:.............................................

PLEASE REPLY ME AT MY PRIVEATE E-MAIL ADDRESS(bala_bello1888@myway.com  )

BEST REGARD.

BALA BELLO.


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