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

Subject:  Please I Need Your Assistance.
From:  Ndata Chatou <nchatou093@hotmail.fr>
Date:  Fri, 14 Sep 2007 08:14:02 -0700

A Scam Email with the Subject "Please I Need Your Assistance." was received in one of Scamdex's honeypot email accounts on Fri, 14 Sep 2007 08:14:02 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Ndata Chatou <nchatou093@hotmail.fr>, although it may have been spoofed.

FROM THE DESK OF MR NDATA CHATOU.
THE DIRECTOR AUDITING AND ACCOUNTING SECTION,
BANK OF AFRICA,BOA
OUAGADOUGOU BURKINA-FASO
WEST AFRICA.   
PRIVAVE PHONE: (00226-76 08 60 64).
PLANE CRASH WEB SITE:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
                            
 
 ("REMITTANCE OF $7 MILLION FIVE HUNDRED THOUSAND U.S.A DOLLARS)
                                      

Dear Friend,
 
I can't imagine how you will feel receiving a sudden business letter from a remote country in far away Burkina Faso west africa and probably from some one you have not closely related with. But all the same, i believe we do not need to be of blood relatives before we can establish cordial/business relationship. Having said this, i think it is very important at this juncture to introduce myself and  how i got your contact but before that,i presumed that all is well with you and your family.Please let this do not be a surprise proposal to you because it takes God noting to bless.

 I am Mr Ndata Chatou the director in charge of Auditing and Accounting section of Bank of Africa(BOA) Ouagadougou Burkina-Faso west africa.In my department we discovered an abandoned sum of $7.5m million U.S.A dollars ( Seven million Five Hundred Thousand U.S.A dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in (Monday 31st July 2000) in a plane crash.
 
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died along side with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this business proposal to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the bank treasury as unclaimed bill.
 
The Banking law and guideline here stipulates that if such money remained unclaimed after eight years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.
 
On the transfer of this fund into your account, {30% }  will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account,{ 65% }  will be for me and my woman colleague, while the remaining { 5% } will be for any expenses incurred during the course of this operation
Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted.
 
Upon receipt of your reply, I will send to you by fax or email the text of the application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
You should contact me on my cell phone  number 00226-7608 6064 immediately as soon as you receive this letter.
 Trusting to hear from you immediately.
 
Your’s Brother,
Mr Ndata Chatou.

  (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
 
1) Your Full Name.............................
2) Your Age.......................................
3) Marital Status................................
4) Your Cell Phone Number…………..
5) Your Fax Number……………….....
6) Your Private E-mail Address...........


POST SCRITUM:You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.As you finished reading this letter call me immediately so that we discuss very well over this business.


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