A Scam Email with the Subject "URGENT ACTION NEEDED" was received in one of Scamdex's honeypot email accounts on Thu, 03 May 2007 04:24:25 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "raman aji" <email@example.com>, although it may have been spoofed.
FROM THE DESK OF RAMAN AJI BILL AND EXCHANGE FOREIGN REMITTANCE DEPT. BANK OF AFRICA ( BOA) OUAGADOUGOU, BURKINA FASO , Dear Friend,I know that this message will come to you as a surprise. I am the bill and exchange manager in 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 repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($12.6)million to your account within 7 or
10 banking days. This money has been dormant for years in our Bank without claim. 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 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 25% of the above mentioned sum if you agree to handle this business withme.
Best Regard. Raman Aji _________________________________________________________________FREE pop-up blocking with the new MSN Toolbar - get it now! http://toolbar.msn.click-url.com/go/onm00200415ave/direct/01/