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

Subject:  FROM:DR.PETERSON OGAA
From:  "peterson ogaa" <petersonogaa21@hotmail.com>
Date:  Wed, 25 Apr 2007 14:22:34 -0700

A Scam Email with the Subject "FROM:DR.PETERSON OGAA" was received in one of Scamdex's honeypot email accounts on Wed, 25 Apr 2007 14:22:34 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "peterson ogaa" <petersonogaa21@hotmail.com>, although it may have been spoofed.

FROM:DR.PETERSON OGAA
MANAGER BILL AND EXCHANGE MANAGER
OUAGADOUGOU, BURKINA-FASO.
PRIVATE TELEPHONE: 00226 78 868172
 
DEAR,
 
I AM THE MANAGER BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT
OF BANK OF AFRICA.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF
US. THE AMOUNT OF MONEY INVOLVED IS ($20.5M.TWENTY MILLION FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO ALSO FOR INVESTMENT.
 
THIS MONEY IS OWNED BY ONE OF OUR FOREIGN CUSTOMER. HE HAS BEEN DEAD SINCE
FIVE YEARS AGO AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT
BALANCE.
 
I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE
TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND,THIS IS WHY I ASKED
FOR YOUR ASSISTANCE.
 
THE FUND COULD BE TRANSFERRED IN THESE WAY;YOU SHALL PRESENT YOURSELF AS
BUSINESS ASSOCIATES TO THE DECEASED PERSON AS DETAILS SHALL BE THAT YOU
ARE THE IN-LAW AND BUSINESS ASSOCIATES TO THE LATE CUSTOMER .
 
I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A
SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND.
 
I SHALL BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS
TRANSACTION SO AS TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR
BANK ACCOUNT WITHOUT ANY PROBLEM.
 
AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 30% OF THIS FUND FOR YOUR
CO-OPERATION IN THIS TRANSACTION WHILE 10% WIL BE SET ASIDE FOR EXPENSES
BOTH OF US INCURED DURING THE COURSE OF THIS TRANSACTION.
 
SO IF YOU ARE INTRESTED,SEND A REPLY TO ME IMMEDIATELY AND IN YOUR REPLY
PLEASE INCLUDE YOUR [PRIVATE PHONE AND YOUR FAX NUMBERS] URGENCY HAS TO
BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.
BEST REGARDS,
 
DR.PETERSON OGAA
MANAGER BILL AND EXCHANGE MANAGER
OUAGADOUGOU, BURKINA-FASO.
PRIVATE TELEPHONE: 00226 78 868172


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