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

Subject:  FROM MR. UMARU ZARA PLEASE I NEED YOUR URGENT RESPOND AND TOP SECRET
From:  Umaru Zara <umaru_zara012@hotmail.fr>
Date:  Sat, 06 Oct 2007 05:28:13 -0700

A Scam Email with the Subject "FROM MR. UMARU ZARA PLEASE I NEED YOUR URGENT RESPOND AND TOP SECRET" was received in one of Scamdex's honeypot email accounts on Sat, 06 Oct 2007 05:28:13 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Umaru Zara <umaru_zara012@hotmail.fr>, although it may have been spoofed.

FROM:Mr UMARU ZARA
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 onyou for the mutual benefit of our both families.
 
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 youwill 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, UMARU ZARA
FOREIGN REMITTANCE MANAGER
B.O.A BANK OF AFRICA,

 


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