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

Subject:  Fwd: CONFIDENTIAL LETTER FROM (Mr BenTouga) Pls secret.
From:  Arthur Carter <apaulc36@yahoo.com>
Date:  Mon, 31 Mar 2008 13:14:53 -0700

A Scam Email with the Subject "Fwd: CONFIDENTIAL LETTER FROM (Mr BenTouga) Pls secret." was received in one of Scamdex's honeypot email accounts on Mon, 31 Mar 2008 13:14:53 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Arthur Carter <apaulc36@yahoo.com>, although it may have been spoofed.


FROM THE DESK OF MR BEN TOUGA
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO
MY PRIVATE EMAIL ADRESS
mrbentouga@yahoo.fr

                                                 CONFIDENTIAL LETTER.
DEAR FRIEND,
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE
AUDITING AND ACCOUNTING 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 40%
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 OR CALLING
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:.............................................
YOURS FAITHFULLY.
 MR BEN TOUGA

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