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

Subject:  REPLY URGENT PLEASE
From:  emene alpha <emene001@hotmail.com>
Date:  Mon, 14 Jan 2008 04:49:51 -0800

A Scam Email with the Subject "REPLY URGENT PLEASE" was received in one of Scamdex's honeypot email accounts on Mon, 14 Jan 2008 04:49:51 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was emene alpha <emene001@hotmail.com>, although it may have been spoofed.



FROM THE DESK OF :MR EMENE ALPHA
AUDITING AND ACCOUNTING SECTION,
INTERNATIONAL BANK OF AFRICA(BOA),
OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
EMAIL:mremenealpha3310@yahoo.fr, Private
TEL 00226 76644000, PLEASE CALL ME AS SOON AS YOU EMAIL ME
DATE  :14/01/2008
                                REPLY URGENT PLEASE
Dear, Friend
This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction.
I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($7.2million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on
this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am inviting you for a business deal where this money can be sharedbetween us in the ratio of 60/30 while 10% will be mapped out for expenses.If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail.
have a great day.
Your Faithfully
Mr Emene Alpha
+ 226 76644000.
 
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xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
1.NAME......................................................
2.ADDRESS..................................
3.AGE AND CURRENT OCCUPATION :................................
4.STATUS:..................................................
5.STATE/COUNTRY....................................
7.TEL/FAX ..................................
8.NUMBERS........................

9. A COPY OF YOUR IDENTITY ATTACHED
 
CONTACT PERSON:

  MR EMENE ALPHA
AUDITING AND ACCOUNTING SECTION, INTERNATIONAL BANK OF AFRICA(IBA),
EMAIL:
mremenealpha3310@yahoo.fr
 


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