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

Subject:  FROM DESK OF MR SAEED BORO
From:  saeed boro <saeed_boro010@hotmail.com>
Date:  Mon, 24 Sep 2007 09:21:12 -0700

A Scam Email with the Subject "FROM DESK OF MR SAEED BORO" was received in one of Scamdex's honeypot email accounts on Mon, 24 Sep 2007 09:21:12 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was saeed boro <saeed_boro010@hotmail.com>, although it may have been spoofed.

FROM DESK OF MR SAEED BORO
AUDITS AND ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU BURKINA FASO WEST AFRICA .
MY PRIVATE NUMBER:  00226 78-04-90-59.
DEAR FRIEND,

PLEASE, ATTENTION AND UNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, I AM SAEED BORO, THE AUDITOR GENERAL, AUDIT AND ACCOUNT INFORMATION MANAGER IN AFRICAN DEVELOPMENT BANK(ADB) OUAGADOUGOU BURKINA-FASO. WEST AFRICA, IN MY DEPARTMENT DURING THE AUDITING OF THE YEAR 2006, I DISCOVERED AN ABOUNDED SUM OF $10.6 MILLON  DOLLARS THAT BELONGS TO OUR LATE CUSTOMER MR. RON MORRIS, A LEBANON PROMINENT MAN WHO UNFORTUNATELY LOST HIS LIFE IN THE PLANE CRASH A BEIRUT-BOUND CHARTER JET CRASHED ON TAKE OFF FROM A COASTAL AIRPORT IN THE WEST AFRICAN COUNTRY OF BENIN, 25TH DECEMBER 2003.YOU MAY READ MORE ABOUT THE CRASH ON VISITING THIS C.N.N NEWS INTERNET WEBSITE BELOW,(
http://www.cnn.com/2003/world/africa/12/26/benin.crash/index.html
)

SINCE WE GOT INFORMATION ABOUT HIS DEATH, I HAVE MADE AN INVESTIGATION AND VERIFICATION CONCERNING HIM AND I FIND OUT THE HE DIE ALONG WITH HIS ENTIRE FAMILY AND HER WIFE IS THE NEXT OF KIN. IT IS UPON THE DISCOVERY THAT I DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU SINCE THE BANKING LAW AND GUIDELINE HERE STIPULATED THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER FIVE YEARS, THE MONEY WILL BE TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED FUND.

THE STATISTICS OF TRANSFERRING THIS FUND IS NEEDED A FOREIGNER AS NEXT OF KIN HENCE MR RON MORRIS IS FOREIGNER. THEREFORE, I DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE THIS HUGE SUMS OF MONEY LEFT BEHIND BY LATE MR. RON MORRIS $10.6 MILLON DOLLARS, (TEN, MILLION SIX HUNDRED THOUSAND UNITED STATES DOLLARS) OUT FROM AFRICAN DEVELOPMENT BANK OUAGADOUGOU BURKINA FASO TO YOUR OWN ACCOUNT,
 
I HAVE AGREED THAT 40% OF THIS MONEY WILL BE FOR YOU AS THE BENEFICIARY IN RESPECT OF THE PROVISION OF YOUR ACCOUNT AND SERVICES RENDERED, 50% WOULD BE FOR ME WHILE 10% WILL BE FOR EXPENSES INCURRED DURING THE CAUSE OF THE TRANSACTION. I AND MY FAMILY WILL LEAVE HERE IMMEDIATELY TO YOUR COUNTRY FOR AN INVESTMENT WITH MY SHARE AS SOON AS THE FUND TRANSFERS TO YOUR ACCOUNT. PLEASE I WANT YOU STRICTLY KEEP THIS TRANSACTION CONFIDENTIAL AND SECRET AS YOU MAY WISH TO KNOW THAT I AM BANK OFFICIAL. IS REST ASSURED THAT THIS BUSINESS TRANSACTION IS 100% RISK FREE?

NOTE ON YOUR WILLINGNESS TOWARD THIS TRANSACTION, I WANT YOU TO INDICATE YOU’RE SELF BY SENDING BELOW INFORMATION
1.      YOUR FULL NAME:
2.      YOUR CONTACT CELL PHONE NUMBER
3.      YOUR AGE:
4.      YOU’RE SEX:
5.      YOU’RE OCCUPATIONS:
6.      YOUR COUNTRY AND CITY:
 
YOURS FAITHFULLY.
 MR SAEED BORO
MY PRIVATE NUMBER: 00226 78-04-90-59.
 
 



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