Scam Emails Archive : Advance Fee Fraud/419


From: gorge peter <>

This email with the subject "IMPORTANT AND URGENT REPLY." was received in one of Scamdex's honeypot email accounts on Thu, 13 Sep 2007 14:42:00 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was gorge peter <>, although it may have been spoofed.

Mr.Gorge Peter.
The Manager of Audit & Accountancy Dept.
Bank Of Africa /BOA
Ouagadougou, Burkina-Faso.

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 ourbank and i decided to contact you over this financial transaction worth  the sum of Ten Mill on,Five hundred THOUSAND UNITED STATES DOLLARS  ($10,500,000.00).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 across the deceased file when i was arranging the  old and abandoned customers files of 2004-2005 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 TEN(10) 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 deceased.When the fund is transferred into your account,FOURTY PERCENT(40%) will be for you in an assistance and in provision of the bank account,while SIXTY PERCENT (60%) will be for me. If you are really sure of your integrity, trustworthy and confidentiality,reply with your contact necessary for the transfer and call me as you so that i will let you know the steps to follow in order to finalize this transaction immediately.I will be waiting for your urgent reply.
My regards to you and your family,
Mr.Gorge Peter.

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