This email with the subject "URGENT AND CONFIDENCIAL" was received in one of Scamdex's honeypot email accounts on Wed, 22 Aug 2007 03:59:47 -0700 and has been classified as a Advance Fee Fraud/419 Scam.
The sender was omar diawara <firstname.lastname@example.org>, although it may have been spoofed.
FROM THE DESK OF OMAR DIAWARA DIRECTOR AUDITING AND ACCOUNTING UNIT,BANK OF AFRICA.(BOA)OUAGADOUGOU -BURKINA FASO.
I know that this mail will come to you as a surprise.Iam the bill and exchange manager in Bank of Africa.I Hoped that you will not expose or betray this trust and confident that i am about to expose on you for the mutual benefit of our both families.
We need your urgent assistance in transferring the sum of $15.3million immediately to your account.The money has been dormant for years in our Bank here without any body coming for it.We want to release the money to you as the nearest person to our deceased customer(the owner of the account)who died along with his supposed next of kin in an air crash since July 2000.
We 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 we can release the money to you as the nearest person to the deceased customer.
Please we would like you to keep this proposal as a top secret and delete 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 35% of the above
mentioned sum if you agree to transact the business with us.
In acceptance the following information stated below are required:
1)Your full name and address.
2)Your marrital status
4)Your direct telephone/Fax numbers
5)Your passport details for legal operations.
MR OMAR DIAWARA
NB, MAKE SURE YOU KEEP THIS TRANSACTION AS YOUR TOP SECRECT AND MAKE IT CONFIDENTIAL TILL WE RECEIVES THE FUND INTO THE ACCOUNT THAT YOU WILL PROVIDE TO THE BANK. DONT DISCLOSE IT TO ANY BODY "PLEASE", BECAUSE THE SECRECY OF THIS TRANSACTION IS AS WELL AS THE SUCCESS OF IT.