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

Subject:  CONFIDENTIAL PLEASE..
From:  "yaro ojo" <yarojo_01@latinmail.com>
Date:  Fri, 03 Aug 2007 23:43:14 -0700

A Scam Email with the Subject "CONFIDENTIAL PLEASE.." was received in one of Scamdex's honeypot email accounts on Fri, 03 Aug 2007 23:43:14 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "yaro ojo" <yarojo_01@latinmail.com>, although it may have been spoofed.

FROM THE DESK OF MR.YARO OJO.
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA,(B.O.A)
OUAGADOUGOU-BURKINA FASO,
WEST AFRICA.

DEAR FRIEND, 

I AM MR.YARO OJO,THE AUDITTING MANAGER OF BANK OF AFRICA BURKINA FASO.DURING MY INVESTIGATION AND 
AUDITTING IN THIS BANK,I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO 
DIED ON JULY 2002 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK 
WITHOUT ANY CLAIM, EITHER FROM HIS FAMILY OR RELATIONS.THE SAID AMOUNT WAS U.S$4,500.000.(FOUR 
MILLION FIVE HUNDRED THOUSAND DOLLARS).

MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIMS OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE 
DECEASED,GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN 
PLACE.THE TRANSFER OF THIS FUND WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIM AS THE 
NEXT OF KIN TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE THE FUND WILL BE RE-TRANSFERRED 
AFTER PAYMENT APPROVAL IS GRANTEDTHE REQUEST OF A FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS 
OCCASSIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF 
KIN TO A FOREIGNER.

MOREOVER,I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE.YOU WILL BE ENTITLED 
TO 30% OF THE TOTAL SUM AS GRATIFICATION,WHILE 10% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT 
MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE BILLS,60% WILL BE FOR ME.I WILL BE 
MONITORING THE WHOLE TRANSACTION HERE IN THIS BANK UNTIL YOU CONFIRM THE TOTAL FUND IN YOUR 
ACCOUNT.CONTACT ME IMMEDIATELY IF YOU ARE INTRESTED AND CAPABLE TO HANDLE THE TRANSACTION.

I AM URGENTLY WAITING FOR YOUR MAIL.
BEST REGARDS,
MR.YARO OJO.


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