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

Subject:  URGENT AND CONFIDENTIAL.
From:  mathieu traore <mathieutraore18@hotmail.fr>
Date:  Wed, 18 Jul 2007 13:01:57 -0700

A Scam Email with the Subject "URGENT AND CONFIDENTIAL." was received in one of Scamdex's honeypot email accounts on Wed, 18 Jul 2007 13:01:57 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was mathieu traore <mathieutraore18@hotmail.fr>, although it may have been spoofed.

FROM THE DESK OF,
MR.MATHIEU TRAORE.
DIRECTOR AUDITING AND ACCOUNTING UNIT,
BANK OF AFRICA.(BOA)
OUAGADOUGOU -BURKIN
private email:mathieu_traore@myway.com,
Phone: + 226 76 38 87 74.
 
                                  VERY URGENT AND CONFIDENTIAL.
Dear Friend?
 
This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction.
I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.
I have the opportunity of transfering the left over funds $7.7m ( one million  seven hundred million u.s dollar.)of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on
this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am inviting you for a business deal where this money can be sharedbetween us in the ratio of 60/30 while 10% will be mapped out for expenses.If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail.
have a great day.
Your Faithfully
Mrmathieu traore:
Phone + 226 76 38 87 74
NB, MAKE SURE YOU KEEP THIS TRANSACTION AS YOUR TOP SECRECT AND MAKE IT CONFIDENTIAL TILL WE RECEIVES THE FUND INTO THE ACCOUNT THAT YOU WILL PROVIDE TO THE BANK. DONT DISCLOSE IT TO ANY BODY "PLEASE", BECAUSE THE SECRECY OF THIS TRANSACTION IS AS WELL AS THE SUCCESS OF IT.


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