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

Subject:  URGENT AND CONFIDENTIAL
From:  ahmed sani <ahmed_sani26@hotmail.fr>
Date:  Wed, 23 Jan 2008 04:23:51 -0800

A Scam Email with the Subject "URGENT AND CONFIDENTIAL" was received in one of Scamdex's honeypot email accounts on Wed, 23 Jan 2008 04:23:51 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was ahmed sani <ahmed_sani26@hotmail.fr>, although it may have been spoofed.

FROM THE DESK OF MR.AHMED SANI.
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
BANK WEBSITE:www.bkofafrica.net
DEAR FRIEND,                                                                      
 
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE; I AM THE BILL AND EXCHANGE MANAGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO . I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (US$14,500,000.00)MILLION TO YOUR ACCOUNT WITHIN 10 TO 17 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.
I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR. RICHARD BURSON FROM FLORIDA, U.S.A) WHO DIED ALONG WITH HIS ENTIRE FAMILY ON NOVEMBER 1999 IN A PLANE CRASH.FOR MORE INFORMATIONS ABOUT THE CRASH YOU CAN VISIT THIS SITE:
http://news.bbc.co.uk/2/hi/americas/502503.stm
I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT 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 40% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME AND 60% WILL BE FOR ME. LOOKING FORWARD RECEIVING YOUR RETURN MAIL WITH YOUR INFORMATION FILLED AS REQUESTED BELOW:REPLY PRIVATELY TO  ( ahmed_sani87@yahoo.fr)
 
1 NAME IN FULL:......
2. ADDRESS:.............................
3. NATIONALITY:..........................
4. AGE:....................................
5. Sex......................................
6. OCCUPATION:............................
7. MARITAL STATUS:...............................
8. PHONE..........................................
THANKS AND HAVE A GREAT DAY AS I WILL BE WAITING FOR YOUR REPLY.
YOURS FAITHFULLY,
AHMED SANI.


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