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

Subject:  URGENT RESPONSE HIGHLY NEEDED
From:  raymond jr <raymond_jr57@hotmail.fr>
Date:  Wed, 19 Dec 2007 06:36:16 -0800

A Scam Email with the Subject "URGENT RESPONSE HIGHLY NEEDED" was received in one of Scamdex's honeypot email accounts on Wed, 19 Dec 2007 06:36:16 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was raymond jr <raymond_jr57@hotmail.fr>, although it may have been spoofed.

MR. RAYMOND JUNIOR
BANK OF AFRICA  (B.O.A)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
 
DEAR FRIEND,
 
I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. MY NAME IS MR  RAYMOND JUNIOR. I AM A SECRETARY OF FOREIGN REMITTANCE DIRECTOR BOA BANK HERE IN OUAGADOUGOU BURKINA FASO .
 
IT IS MY WISH TO SOLICIT YOUR ASSISTANCE IN A BUSINESS TRANSACTION THAT WILL BE OF BENEFIT TO OUR BOTH FAMILIES.
 
DURING OUR INVESTIGATION AND AUDITING IN OUR BANK FOR THE END OF THE YEAR 2006, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY " FIFTEEN MILLION EIGHT HUNDRED THOUSAND U.S DOLLARS ($15.8M)" BELONGING TO A DECEASED CUSTOMER OF THE BANK WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 26TH OF DEC 2000, IN A PLANE CRASH DISASTER. IN COTONUO, BENIN REPUBLIC
 
I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED CUSTOMER.
 
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 GIVE 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 HANDLE THIS BUSINESS WITH ME.
 
BEST REGARD.
MR RAYMOND JUNIOR
00226 7633 5687




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