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

Subject:  Greetings from Dr Ali !!
From:  Dr ALi Ahoefa <aliahoefa15@hotmail.fr>
Date:  Mon, 02 Jul 2007 05:34:59 -0700

A Scam Email with the Subject "Greetings from Dr Ali !!" was received in one of Scamdex's honeypot email accounts on Mon, 02 Jul 2007 05:34:59 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Dr ALi Ahoefa <aliahoefa15@hotmail.fr>, although it may have been spoofed.

 
FROM THE DESK OF DR ALI AHOEFA
BILL AND EXCHANGE MANAGER
BANK OF AFRICA (BOA)
WEST AFRICA

DEAR FRIEND,
 
          CONFIDENTIAL
 
I know that this mail will come to you as a big surprise; I am the bill and exchange manager in Bank of Africa, I hoped that you will not expose or betray this trust and confident that i am about to repose
on you for the mutual benefit of our both families.
 
In my department i discovered an abandoned sum of 10.5m
us dollars in an account that belongs to one of our foreign
customer (MR.ANDREAS SCHRANNER FROM MUNICH, GERMANY),
who died along with his entire family in monday,31 july,2000, in a plane crash.for more information visit this site below:
ttp://news.bbc.co.uk/1/hi/world/europe/859479.stm
 
I need your urgent assistance in transferring the mentioned sum Immediately to your account, the money has been dormant for
years in our bank here without any body coming for the claim,
i don't want the money to go into our bank treasury as an
abandoned or unclaimed fund,so this is the reason why I
contacted you, so that we can release the money to you as the nearest person to the deceased customer.
 
Please i will like you to keep this proposal as a top secret and
delete if you are not interested and if you are interested reply
and call me for my urgent attention, upon receipt of your reply,
I will send you full details on how the business will be executed
and alsonote that you will have 30% of the above mentioned sum
if you agree to transact the business with me and 10% will be for
any expenses that will occur during the transfer
why I will have60% as my own share.
 
DR.ALI AHOEFA
BANK OF AFRICA
OUAGADOUGOU-BURKINA FASO
WEST AFRICA



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