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

Subject:  CONSIDER MY PROPOSAL
From:  "malama idris" <idr_mar021@hotmail.com>
Date:  Fri, 02 Feb 2007 19:38:00 -0800

A Scam Email with the Subject "CONSIDER MY PROPOSAL" was received in one of Scamdex's honeypot email accounts on Fri, 02 Feb 2007 19:38:00 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "malama idris" <idr_mar021@hotmail.com>, although it may have been spoofed.


Good day,

I am Mr.Malam Idris,i trained and work as an external auditor for the
BANK
OF AFRICA (BOA)
OUAGADOUGOU,BURKINA FASO.WEST AFRICA Burkinfaso,working as part of a
bigger
team that covers the entire Africa region.An investor (name with-held)
died
without naming a next of kin to his fund in my bank.

The amount is$9.7M and banking regulation/legislation in Burkinfaso
demand
that i notify the fiscal authorities after three years.The above set of
facts underscores my reason to seek your permission to have you stand
as the
next of kin to the deceased.

This funds will be approve and release in your favour as the next of
kin if
only you will adhere to my instruction and cooperate with me in one
aacord.I
have all the legal and Banking details of my deceased client that
will facilitate our putting you forward as the claimant/beneficiary of
the
funds and ultimately transfer of the $9.7M plus interest to any bank
account
nominated by you.I am prepared to compensate you with a 20% share of
the
total funds for your efforts.

The final details will be given upon receipt an affirmation of your
desire
to participate.Please contact me immediately whether or not you are
interested in this deal.If you are not,it will enable me scout for
another
foreign partner to carry out this deal.But where you are interested,
contact
me only through my private email address below for more details as time
is
of the essence in this business.

Thank you,

MALLAM IDRIS

_________________________________________________________________
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