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

Subject:  STRICTLY CONFIDENTIAL YOUR URGENT REPLY NEEDED
From:  saidu dima <saidu_dima13@hotmail.fr>
Date:  Mon, 22 Oct 2007 06:39:23 -0700

A Scam Email with the Subject "STRICTLY CONFIDENTIAL YOUR URGENT REPLY NEEDED" was received in one of Scamdex's honeypot email accounts on Mon, 22 Oct 2007 06:39:23 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was saidu dima <saidu_dima13@hotmail.fr>, although it may have been spoofed.

FROM: SAIDU DIMA.
FOREIGN REMITTANCE MANAGER.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO.
 
Dear Friend, 
                    STRICTLY CONFIDENTIAL
 
I know that this mail will come to you as a surprise as we never met before. I am the FOREIGN REMITTANCE MANAGER of B.O.A Bank of  African, 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 bothfamilies. I need your urgent assistance in transferring the sum of ($18.5 million)  Eighteen Million Five Hundred Thousand United States Dollars immediately to your account. The money  has been dormant (in-active) for 10 years in our Bank here without any body coming for it.
 
I want to release the money to you as the nearest person to our  deceased customer (the owner of the account) who died a long with his supposed next of kin in air crash since August 1997. I don't want the money to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the money to you as the nearest person to the deceased cutomer. 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 send you full details on how the business will be executed and also note that you will have 40% of the above mentioned  amount if you agree to help me execute this business.
 
Thanks and waiting for your urgent response,
Best Regards
Mr. SAIDU DIMA.
FOREIGN REMITTANCE MANAGER  B.O.A BANK OF AFRICA,


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