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

Subject:  I AM WAITING FOR YOUR URGENT CALL OR EMAIL.
From:  Allassan Abu <allassan36abu@hotmail.fr>
Date:  Tue, 25 Sep 2007 10:17:05 -0700

A Scam Email with the Subject "I AM WAITING FOR YOUR URGENT CALL OR EMAIL." was received in one of Scamdex's honeypot email accounts on Tue, 25 Sep 2007 10:17:05 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Allassan Abu <allassan36abu@hotmail.fr>, although it may have been spoofed.

FROM: ALLASSAN ABU
FOREIGN REMITTANCE MANAGER.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO.
 
Dear Friend,
                      STRICTLY CONFIDENTIAL
 
I know that this mail will come to you as a surprise as we never met before. I am the FOREIGN REMITTANCE MANAGER of B.O.A Bank of  African, I Hoped that you will not expose or  betray this trust and confident that I am about to repose on you for  the  mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($10.8M)Ten Million Eight Hundred Thousand United States Dollars immediately to your account. The money  has been dormant (in-active) for 7 years in our Bank here without any body coming for it.
 
I want to release the money to you as the nearest person to our  deceased customer MR.ANDREAS SCHRANNER from Germany the owner of the account who died a long with his supposed next of kin in plane crash since July  2000. I don't want the money to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the money to you as the nearest person to the deceased cutomer. 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 send you full details on how the  business will be executed and also note that you will have 40% of the above mentioned  amount if you agree to help me execute this business.
 
This is my phone number +226 7801 4895
 
Thanks and waiting for your urgent response,
 
Best Regards
Mr. Allassan Abu
 
 

 


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