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

Subject:  IAM WAITYOUR URGENT REPLY.
From:  "anly abu" <anly_abu7777@latinmail.com>
Date:  Wed, 06 Feb 2008 23:10:30 -0800

A Scam Email with the Subject "IAM WAITYOUR URGENT REPLY." was received in one of Scamdex's honeypot email accounts on Wed, 06 Feb 2008 23:10:30 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "anly abu" <anly_abu7777@latinmail.com>, although it may have been spoofed.

DEAR FRIEND,
                                        
I AM ANLY ABU, THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF BANK OF AFRICA (BOA) 
OUAGADOUGOU BURKINA-FASO WEST AFRICA WITH DUE RESPECT AND REGARD. I HAVE DECIDED TO CONTACT YOU ON 
A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT END OF THE TRANSACTION. DURING 
OUR INVESTIGATION AND AUDITING IN THIS BANK,IN MY DEPARTMENT I CAME ACROSS A VERY HUGE SUM OF MONEY 
BELONGING TO A DECEASED PERSON WHO DIED ON 26TH DECEMBER 2003 IN A PLANE CRASH AT BENIN REPUBLIC 
AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR 
CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.THE SAID AMOUNT 
WAS U.S $7.2M (SEVEN MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS)AS IT MAY INTEREST YOU TO 
KNOW,I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE BURKINA-FASO CHAMBER OF FOREIGN RELATIONS HERE 
IN OUAGADOUGOU BURKINA FASO. 
 
MEANWHILE,ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KNI TO THE 
DECEASED,GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN 
PLACE AND DIRECTIVES AND NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR 
INTEREST AND WILLINGNESS TO ASSIST ME 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(A BANKER) WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE 
BROW ON MY SIDE DURING THE TRANSFER BECAUSE I STILL WORKING 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 BE RE-TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE AFTER DUE VERIFICATION AND 
CLARIFICATION BY THE CORRESPONDENT BRANCH OF THE BANK WHERE THE WHOLE MONEY WILL BE REMITTED FROM 
TO YOUR OWN DESIGNATION BANK ACCOUNT.I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% 
RISK FREE. ON THE SMOOTH CONCLUSION OF THIS TRANSACTION,YOU WILL ENTITLED TO 30% OF THE TOTAL SUM 
AS GRATIFICATION,WHILE 5% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME 
OF TRANSFER AND ALSO TELEPHONE BILLS,WHILE 65% WILL BE FOR ME . PLEASE,YOU HAVE BEEN ADVICED TO 
KEEP "TOP SECRET"AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER I CONCLUDE THIS 
DEAL WITH YOU.I WILL BE MONTORING THE WHOLE SITUTATION HERE IN THIS UNTILL YOU CONFIRM THE MONEY IN 
YOUR ACCOUNT AND AS ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO 
PERCENTAGE PREVOUSLY INDICATED AND FURTHER INVESTMENT EITHER IN YOUR COUNTRY OR ANY COUNTRY YOU 
ADVICE ME TO INVEST IN.ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU. 
 
THANKS.
 
DR.ANLY ABU 


La carrera hacia la Casa Blanca, a un click de distancia 
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La carrera hacia la Casa Blanca, a un click de distancia 
http://www.starmedia.com/noticias/especiales/gobiernousa.html