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

Subject:  I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
From:  yacubu adams <yacubu_adams@sify.com>
Date:  Tue, 18 Mar 2008 17:49:31 -0700

A Scam Email with the Subject "I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE" was received in one of Scamdex's honeypot email accounts on Tue, 18 Mar 2008 17:49:31 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was yacubu adams <yacubu_adams@sify.com>, although it may have been spoofed.

FROM THE DESK OF DR YACUBU ADAMS,

AUDITING AND ACCOUNTING
MANEGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. 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
(USD$10) 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 NEAREST
PERSON 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 30% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS
BUSINESS WITH ME. AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT
ARISES ON THE PROCESS BEFORE THE FUND GET INTO YOUR BANK ACCOUNT SUCH
AS TELEPHONE CALLS BILLS (ETC). I LOOKING FORWARD RECEIVING YOUR
RETURN MAIL THANKS AND HAVE A GREAT DAY. 1. NAME IN
FULL:................................ 2.
ADDRESS:....................................... 3.
NATIONALITY:................................... 4.
AGE:............................................. 5.
Sex.............................................. 6.
OCCUPATION:...................................... 7. MARITAL
STATUS:.................................. 8.
PHONE............................................ 9.
FAX:............................................. BEST REGAD DR YACUBU
ADAMS,



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