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

Subject:  FROM:MRS AWOM KOKA
From:  awom koka <mrs_awoms12@hotmail.fr>
Date:  Sun, 13 Jan 2008 02:20:19 -0800

A Scam Email with the Subject "FROM:MRS AWOM KOKA" was received in one of Scamdex's honeypot email accounts on Sun, 13 Jan 2008 02:20:19 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was awom koka <mrs_awoms12@hotmail.fr>, although it may have been spoofed.

FROM:MRS AWOM KOKA
#24 garden Avenue
kwamen inkruma
Rep Of Burkina Faso.
ALTERNATIVE  EMAIL:mrs_awom2000@yahoo.fr
 

Dear Sir/Madam,

I am Mrs. Awom  Koka. the manager of auditing and account depatment ECO BANK (E B)here in burkina faso. I have the courage to Crave indulgence for this important business believing  that you will never let me down eithernow or in the future.

Some years ago, an American Gold mininig consultant/ contractor with the burkina faso gold mining  corporation, made a numbered time (fixed)deposit for twelve calendar months, valued $20.5M.USD TWENTY  MILLION FIVE HUNDRED THOUSAND US DOLLARS) in an account. On maturity, The bank sent a routine notification to his forwarding address but got no reply.
 
 After a month, The bank sent another reminder and finally his contract employers, the Burkina faso drianage corporation wrote to inform the bank that he died without MAKING A WILL, and all attempts by the American Embassy to trace his next of kin was fruitless.
 
I therefore, made further investigation and discovered that the beneficiary was an immigrant from Jamaica and only recently obtained American citizenship.
 
 He did not declare any kin or relations in all his official documents, including his Bank deposit paper work.

This money total amount$20.5.USD TWENTY MILLION FIVE HUNDRED THOUSAND US DOLLARS)is still sitting in my bank as dormant Account.No one will ever come forward to claim it, and according to Burkina faso banking policy, after some years, the money will revert to the ownership of the Burkin faso Government if the account owner is certified dead.

This is the situation, and my proposal is that I am looking for a foreigner who will stand in as the next of kin to beneficiary , and OPEN a Bank Account abroad to facilitate the transfer of this money.just open a new bank account to trasnsfer the money to
 
 
This is simple, all you have to do is to OPEN an account anywhere in the world and send our bank the details of the account after application, and facilitate the transfer.The money will then be paid into this Account for us to share in the ratio of 60% for me, 30 % for you and 10% for expenses that might come up during transfer process.
 
 There is no risk at all, and all the paper work for this transaction will be done by me using my position and connections in the banks here in Burkina faso.

This business transaction is guaranteed.And the first phase of the transfer will be ($10M.USD)  TEN MILLION DOLLARS as advised by our insider in the bank.If you are interested, please reply immediately through my personal email the details below are what the bank may require from you only bur please be faithful and honest to me: AND IF YOU WANT TO COME YOUR SELF THAT IS IF YOU DONT TRUST ME YOU CAN EQAULLY COME

(1) Your Full Name/Address

(2) Your Private Telephone/fax Number.

(3)Your Full Account Details.

A{BANK ACCOUNT:

B}BANK NAME:

C}BANK ADDRESS

D}BENEFICIARY OF NAME:

E}SWIFT CODE NO:

THEN IMMEDIATELY YOU SEND ALL THIS INFORMATION REQUIRED BY THE BANK,
THEY WILL IT TO CREDIT YOUR NAME AS THE TRUE BENEFICIARY OF THE FUND.
AND YOU HAVE TO BEAR IN MIND THAT THE DECEASE PERSON DIED WITHOUT ANY
{WILLS},YOU ARE STAND NOW AS THE OWNER OF THE MONEY THE BANK KNOW OK.

Please observe the utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest some of my share in your country.

Best Regards,

Mrs. Awom Koka


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