A Scam Email with the Subject "URGENT REPLY" was received in one of Scamdex's honeypot email accounts on Tue, 22 May 2007 19:31:21 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "buhari tijani01" <firstname.lastname@example.org>, although it may have been spoofed.
Mr.BUHARI TIJANI The Manager of Audit & Accountancy Dept. BANK OF AFRICA BOA Ouagadougou, Burkina-Faso. ( READ CAREFULLY AND KEEP SECRET)Greeting, and how are you doing? I hope fine.Please let this my message do not be a surprise to you because i got your information and lay trust in you before i contacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of our bank and i decided to contact you over this financial transaction worth the sum of TWENTY TWO MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($22,300,000.00).This is an abandoned fund that belongs to the one of our bank foreign customers who died along with his completely family on 25th oct,2002 in a plane crash disaster.
I was very fortune to came acroos the deceased file when i was arranging the old and abandoned customers files of 2003-2004 in other to submit to the bank managements accordingly for documentation purposes.It is clearly stated in our BANKING FOREIGN POLICY and signed lawfully that if such fund remains unclaimed by the NEXT OF KIN till the period of SIX(6) years starting from the date when the beneficiary died, the money will be transferred into the BANK TREASURY as an unclaimed fund.Besides,it is not authorized by the law guiding our bank for a citizen of BURKINA FASO to make the claim of the fund. So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN to the de
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