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

Subject:  YOUR URGENTLY RESPOND AND COMMUNICATION NEEDED.+226-78-88-17-30
From:  "sankara_ali" <sankara_ali@universia.cl>
Date:  Mon, 24 Mar 2008 04:59:44 -0700

A Scam Email with the Subject "YOUR URGENTLY RESPOND AND COMMUNICATION NEEDED.+226-78-88-17-30" was received in one of Scamdex's honeypot email accounts on Mon, 24 Mar 2008 04:59:44 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "sankara_ali" <sankara_ali@universia.cl>, although it may have been spoofed.

  
FROM THE DESK OF MR SANKARA ALI
MANAGER AUDITING AND ACCOUNTING
DEPARTMENT BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
BANK WEBSITE:WWW.BKOFAFRICA.NET
 
Dear Partner,

I presumed that all is well with you and your family. Please let this do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magintude and lucrative transaction .

for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.

I AM MR. SANKARA ALI THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have had the intent to contact you over this financial transaction worth the sum of($7,300,000.00 )
This is an abandoned sum that belongs to one of our bank foreign customers who died along with his entire family through plane crash disaster since few years ago.
You may read more about the crash on visiting this C.N.N News internet website below.
 
SEVEN MILLION,THREE HUNDRED  THOUSAND UNITED STATES DOLLARS, for our success.
 
 Meanwhile i was very fortune to came across the deceased file when i
was arranging the old and abandoned customers files in other to sign and submit to the
entire bank management for an official re-documentation and audit of the year against 2007.

Be informed clearly that it was stated in our banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of 5 years started from the date when the beneficiary died, the money will be transferred into the treasury as an unclaimed fund.
 
As an honour and advantage bestowed to our foreign customers base on the rules guideing our bank, it was stated obviously that if you are not a Burkina Faso citizen, you have the absolute authority to claim the fund hence you are a foreigner despite your differences from the country of origin of the deceased. So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN OR EXTENDED RELATIVE to the deceased.

On the transfer of this fund into your account, { 40 } will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account,{ 50 }   will be my share being the codinator of the transaction while the rest { 10 } being will be shared to the respectable Organisations Centers such as Charity Organisation, Motherless
Babies homes, and helpless disabled people in the World.

If you are really sure of your trustworthy, accountability and confidentiality on his ransaction, contact me and agree that you will not change your mind to cheat or disappoint me when the fund have getting into your account. Besides you should not entertain any fear because i am sure of the success as an insider in the bank ok.Please reply with the assurance,come up with the information's showed below:- 
1) YOUR FULL NAME.............................
2) YOUR AGE.......................................
3) MARITAL STATUS................................
4) YOUR CELL PHONE NUMBER…………..
5) YOUR FAX NUMBER……………….....
6) YOUR COUNTRY………………..............
7) YOUR OCCUPATION............................
8) SEX................................................
9) YOUR RELIGION.................................
10) YOUR PRIVATE E-MAIL ADRESS...........

I expect your urgent communication.+226-78-88-17-30
Yours sincerely,
MR. SANKARA ALI.



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