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

Subject:  URGENT
From:  "salif tanko" <saliftanko88@latinmail.com>
Date:  Wed, 01 Aug 2007 10:35:25 -0700

A Scam Email with the Subject "URGENT" was received in one of Scamdex's honeypot email accounts on Wed, 01 Aug 2007 10:35:25 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "salif tanko" <saliftanko88@latinmail.com>, although it may have been spoofed.



 
DEAR FRIEND,

I AM MANAGER IN CHARGE OF AUDITING AND ACCOUNTING UNIT FOREIGN EXCHANGE DEPARTMENT BANK OF  AFRICA 
(B.O.A) OUAGA-BURKINA FASO WEST AFRICA, WITH DUE RESPECT AND REGARDS, I HAVE DECIDED TO CONTACT YOU 
ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE 
TRANSACTION.DURING MY INVESTIGATION AND AUDITING IN THE BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE 
SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN A PLANE CRASH INCIDENT.

THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY 
EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.ALTHOUGH PERSONALLY, I 
KEPT THIS INFORMATION SECRET WITHIN MYSELF TOENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND 
SUCCESSFUL DURING THE TIME OF EXECUTION, THE AMOUNT INVOLVED IS (USD$25.000,000), ( MILLION US 
DOLLARS), MEANWHILE THE WHOLE ARRANGEMENT AND DIRECTIVES NEEDED TO PUT CLAIM OVER THIS FUND AS THE 
NEXT OF KIN TO THE DECEASED, WILL BE FORWARD TO YOU UPON YOUR ACCEPTANCE INFORMATION WILL BE 
RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST US AND ALSO BENEFIT 
YOUR SELF TO THIS GREAT BUSINESS OPPORTUNITY. 

IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL 
SERVANT, WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON 
MY SIDE DURING THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK. THIS IS THE ACTUAL REASON WHY IT 
WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF 
TRUST OF OATH TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO B 
ERE-TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE, AFTER DUE VERIFICATION AND CLARIFICATION TO 
DESIGNATED BANK ACCOUNT. 

I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE, ON SMOOTH CONCLUSION OF THIS 
TRANSACTION, YOU WILL BE ENTITLED TO 30% OF THE TOTAL SUM AS GRATIFICATION, WHILE 60% WILL BE FOR 
ME PLEASE, YOU HAVE BEEN ADVISED TO KEEP TOP SECRET AS WE ARE STILL IN SERVICE AND INTEND TO RETIRE 
FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU. 

I WILL BE MONITORING THE WHOLE SITUATION HERE IN THE BANK UNTIL YOU CONFIRM THE MONEY IN YOUR 
ACCOUNT AND ASK US TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO 
PERCENTAGES PREVIOUSLY INDICATED AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR ANY OTHER 
COUNTRY YOU MAY ADVICE US TO INVEST IN.ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU WHEN I 
HEAR FROM YOU.I SUGGEST YOU GET BACK TO ME THROUGH MY PRIVATE EMAIL ADDRESS 
saliftankocontact@yahoo.ca  AS SOON AS POSSIBLE STATING YOUR WISH IN THIS DEAL. 

BEST REGARD, 

MR.SALIF TANKO





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