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

From:  umar bello <>
Date:  Mon, 20 Aug 2007 12:51:01 -0700

A Scam Email with the Subject "CONFIDENTIAL PROPOSAL REPLY URGENTLY" was received in one of Scamdex's honeypot email accounts on Mon, 20 Aug 2007 12:51:01 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was umar bello <>, although it may have been spoofed.

 FROM THE DESK OF  Mr. Umar Bello.
I Am Mr. Umar Bello, the Manager in charge of auditing and accounting unit foreign remittance department of BANK OF AFRICA(B.OA)Ouaga-Burkina Faso in West Africa, with due respect and regards, I have decided to contact you on a business transaction that will be very Beneficial to both of us at the end of the transaction. During my investigation and auditing in the bank, In my department I came across a very huge sum of money belonging to our deceased customer, a foreigner who died in a plane crash incident, you can also confirm this in the website as follow:
The fund has been dormant in his account with our bank without any claim of the fund, either from his family or relation before my discovery to this development. Although personally, I kept this information secret within myself to enable the whole plans of claiming the money and idea to be profitable and Successful during the time of execution, the amount involved is USD$20.000,000.(Twenty million us dollars.) Meanwhile the whole arrangement and directives needed to put claim over this fund as the confide next of kin to the deceased, will be forward to you upon your acceptance, more information about the deceased and our bank particulars will be relayed to you as soon as you indicate your interest and willingness to assist me, and also to 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 and bank as a civil servant, we are not allowed to operate a foreign account and if I do, it would eventually raise an eye brow on my side during the time of transfer because I work 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, I will provide all the information the bank will need to approve the claim for a foreigner who will present foreign account where he will need the money to be re-transferred into on his request as it may be, bear in mind that the law of our bank says any body can be the next of kin to any account, no matter his colour or race.
I will not fail to inform you that this transaction is 100% risk free, On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 70% will be for me Please, you have been advised 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 monitoring the whole situation here in the bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages of 30%to 70% as indicated and further investment, either in your country or any other country you may advice or help me to invest in.
All other necessary information will be sent to you when I hear from you. I suggest you get
back to me as soon as possible stating your wish in this deal.
Please write to me as soon as you read this mail
Best Regard
Mr. Umar Bello.

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