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

Subject:  GOLDEN OPPORTUNITY FOR ME AND YOU
From:  Julian Paranic <zolik2001@hotmail.com>
Date:  Sat, 16 Jun 2007 07:18:08 -0700

A Scam Email with the Subject "GOLDEN OPPORTUNITY FOR ME AND YOU" was received in one of Scamdex's honeypot email accounts on Sat, 16 Jun 2007 07:18:08 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Julian Paranic <zolik2001@hotmail.com>, although it may have been spoofed.


This email I received 2 days ago.



> From: mr_bagagnan4@hotmail.com
> Subject: GOLDEN OPPORTUNITY FOR ME AND YOU
> Date: Fri, 15 Jun 2007 09:08:10 +0000
>
> FROM THE DESK OF 8BAGAGNAN LSSAK
> AUDITING AND ACCOUNTING UNIT.
> FOREIGN REMITTANCE DEPT.
> BANK OF AFRICA(BOA)
> OUAGA-BURKINA FASO
> www.bkofafrica.net
>
> DEAR FRIEND
>
>
> I Am 8BAGAGNAN LSSAK the manager in charge of auditing and accounting unit
> foreign remittance depatmet of BANK OF AFRICA(BOA)ouaga-burkina faso in west
> Africa. with due respect and regards I have decided to contact you on a
> business transaction that will be very beneficial to both of us at the end
> of the transaction,During our investigation and auditing in the bank, my
> department came across a very huge sum of money belonging to a deceased
> person, a foriegner who died a plane crash and the fund has been dormant in
> his account with the bank without any claim of the fund in our custody
> either from his family or relation before our discovery to this
> development,Although personally, I kept this information secret within
> myself and partners to enable the whole plans and idea be profitable and
> uccessful during the time of execution.The amount involved is (USD$10.
> Million UNTED STATE DOLLARS). Meanwhile all the whole arrangement and
> directives needed to put claim over this fund as the bonafide next of kin to
> the deceased, will be forward to you upon your acceptance nformation will be
> relayed to you as soon as you indicate your interest and willingness to
> assist us and also benefit your self to this great business portunity.
>
> In fact I could have done this deal alone but because of my position in this
> country as a civil servant,we are not allowed to operate a foriegn account
> and would eventually raise an eye brow on my side during the time of
> transfer because I work in this bank,This is the actual reason why it will
> require a second party or fellow who will forward claims as the next of kin
> with affidavit of trust of Oath to the bank and also
> present a foriegn account where you will need the said money (USD$10,Million
> UNTED STATE DOLLARS)to be transfered into, after due verification and
> clarification to designated bank account.
>
> I will not fail to inform you that this transaction is 100% risk free, On
> smoth conclusion of this transaction, you will be entitled to 30% of the
> total sum as ratification, while 10% will be set aside to take care of
> expenses that may arise during the time of transfer such as telephone bills
> etc, while 60% will be for me and my partners. Please you have been adviced
> to keep top secret as we are still in service and intend to retire from
> service after we conclude this deal with you. I will be monitoring the whole
> situation here in the bank until you confirm the money in your account and
> ask us to come down to your country for subsequent shearing of the fund
> according to percentages previously indicated and further investment,either
> in your country or any other country you may advice us to invest in.
>
> All other necessary information will be sent to you when I hear from you.I
> suggest you get back to me as soon as possible, stating your wish in this
> deal.
>
> Yours
> faithfully,
> 8BAGAGNAN LSSAK
>
> _________________________________________________________________
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>


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