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

Subject:  IF YOUR NOT INTERESTED PLEASE DONT RESPOND
From:  batam kayaya <batam_kayaya17@hotmail.fr>
Date:  Sat, 06 Oct 2007 03:09:42 -0700

A Scam Email with the Subject "IF YOUR NOT INTERESTED PLEASE DONT RESPOND" was received in one of Scamdex's honeypot email accounts on Sat, 06 Oct 2007 03:09:42 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was batam kayaya <batam_kayaya17@hotmail.fr>, although it may have been spoofed.

FROM THE DESK Of BATAM KAYAYA.
THE HEAD OF FILE DEPARMENT
BANK OF AFRICAN  (B.O.A)
OUAGADOUGOU BURKINA-FASO WEST AFRICA 
PLANE CRASH WEB SITE...http://www.cnn.com/2000/US/02/01/alaska.airlines.list


                    ("REMITTANCE OF $12.3 MILLION U.S.A DOLLARS
                                   CONFIDENTIAL IS THE CASE")


COMPLIMENT OF THE SEASON,
 
FORGIVE MY INDIGNATION, IF THIS MESSAGE COMES TO YOU AS A SURPRISE AND MAY OFFEND YOUR PERSONALITY FOR CONTACTING YOU WITHOUT YOUR CONSENT AND WRITING THROUGH THIS CHANNEL.
 
FOR A FOREIGN RELIABLE PARTNER, I ASSURED OF YOUR CAPABILITY AND RELIABILITY TO CHAMPION THIS OPORTUNITY
 
I AM MR BATAM KAYAYA. I WORK IN THE BANK OF AFRICA   (B.O.A)
OUAGADOUGOU, BURKINA FASO.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL   BOTH OF US. THE AMOUNT OF MONEY INVOLVED THE SUN OF TWELVE
MILLION,THREE HUNDRED  THOUSAND UNITED STATES DOLLARS ($12.3 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE.

THIS MONEY WAS OWNED BY ONE OF THE CUSTOMERS IN OUR BANK.THE MAN'S NAME IS CALLED (Morris Thompson) FROM UNITED STATE OF AMIRCA, A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS AGO. WHICH CRASHED ON JANUARY 31st 2000.  THE WHOLE PASSENGERS ABOARD DEAD.  OTHER FOR YOU TO BELIEVE ME HONESTLY GO THROUGH THIS (website) BEFORE YOU START WITH ME.

BELOW IS THE( website http://www.cnn.com/2000/US/02/01/alaska.airlines.list

AND SINCE THEN,NO CLAIM HAS BEEN PLACED IN 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.

THE FUND COULD BE TRANSFERRED IN THESE WAY;YOU SHALL PRESENT YOURSELF AS BUSINESS ASSOCIATES TO THE DECEASED PERSON(Morris Thompson) AS DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER BUSINESS ASSOCIATES TO MR.Morris Thompson AND HIS PROPERTIES.

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.

AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR CO-OPERATION IN THIS TRANSACTION WHILE 5% WIL BE SET ASIDE FOR EXPENCES BOTH OF US MIGHT INCURE DURING THE COURSE OF THIS TRANSACTION.
 
I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSATION 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 IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER.TRUSTING TO HEAR FROM YOU IMMEDIATELY.MY CELL PHONE NUMBER +226-78-88-17-30.
YOURS  faithfully
MR BATAM KAYAYA
FROM (B.O.A) OUAGADOUGOU BURKINA-FASO.
GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY. 
 
(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 Country………………..............
7) Your Occupation............................
8) Sex................................................
9) Your Religion.................................
10) Your Private E-mail Adress...........
 
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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