The Scamdex Scam Email Archive

Subject:  I AM WAITING FOR YOUR URGENT REPLY
From:  =?iso-8859-1?Q?mo=EFse_nacoulma?= <omio9@hotmail.fr>
Date:  Thu, 31 Jan 2008 04:10:45 -0800
Date Added:  2015-07-14 13:43:22

This Email with the Subject "I AM WAITING FOR YOUR URGENT REPLY" was received in one of Scamdex's honeypot email accounts on Thu, 31 Jan 2008 04:10:45 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as =?iso-8859-1?Q?mo=EFse_nacoulma?= <omio9@hotmail.fr>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Mr.Moise Nacoulma
Audit & Accountancy Dept.
BANK  OF  AFRICA  BOA
Ouagadougou, Burkina-Faso.
 
                             ( READ CAREFULLY AND KEEP SECRET)
 
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 our bank and i decided to contact you over this financial transaction worth the sum of Ten Million Five Hundred Thousand US
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 acroos the deceased file when i was arranging the old and abandoned customers files of 2003-2004 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 SIX(6) 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 integerity, 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.Moise Nacoulma



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Mr.Moise Nacoulma
Audit & Accountancy Dept.
BANK  OF  AFRICA  BOA
Ouagadougou, Burkina-Faso.
 
                             ( READ CAREFULLY AND KEEP SECRET)
 
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 our bank and i decided to contact you over this financial transaction worth the sum of Ten Million Five Hundred Thousand US
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 acroos the deceased file when i was arranging the old and abandoned customers files of 2003-2004 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 SIX(6) 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 integerity, 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.Moise Nacoulma


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