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

Subject:  TREAT AS URGENTFROM
From:  alhaji danco <alhaji_danco17@hotmail.com>
Date:  Fri, 30 Nov 2007 01:21:40 -0800

A Scam Email with the Subject "TREAT AS URGENTFROM" was received in one of Scamdex's honeypot email accounts on Fri, 30 Nov 2007 01:21:40 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was alhaji danco <alhaji_danco17@hotmail.com>, although it may have been spoofed.

TREAT AS URGENTFROM THE DESK OF DR ALHAJIDANCO
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA)OUAGA-BURKINA FASO


DEAR FRIEND,
I Am DR  ALHAJIDANCOIthe manager in charge of auditing and accounting
unit
foreign remittance depatmet of BANK OF AFRICA (BOA)ouaga-burkina faso
in
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 our investigation and auditing in the
bank, my department came across a very huge sum of money belonging to a
deceased person, a foriegner who died a plane crash and the fund has
been
dormant in his account with the bank witho
ut 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 and partners to enable the whole plans
and idea be profitable and uccessful during the time of execution.The
amount
involved is (USD$10. Million UNTED STATE DOLLARS). Meanwhile all the
whole
arrangement and directives needed to put claim over this fund as the
bonafide
next of kin to the deceased, will be forward to you upon your
acceptance
nformation 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
portunity.
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 foriegn
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 foriegn account where you will need the said money
(USD$10,Million
UNTED STATE DOLLARS)to be transfered into, after due verification and
clarification
to designated bank account.
I will not fail to inform you that this transaction is 100% risk free,
On
smoth conclusion of this transaction, you will be entitled to 30% of
the
total sum as ratification, while 10% will be set aside to take care of
expenses
that may arise during the time of transfer such as telephone bills etc,
while 60% will be for me and my partners. Please you have been adviced
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 shearing 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 as soon as possible, stating your wish in
this
deal.
Yours
faithfully,
DR ALHAJIDANCO


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