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

Subject:  BUSINESS RELATIONSHIP NEEDED.
From:  ali williams <ali_williams041@hotmail.fr>
Date:  Fri, 28 Sep 2007 01:08:25 -0700

A Scam Email with the Subject "BUSINESS RELATIONSHIP NEEDED." was received in one of Scamdex's honeypot email accounts on Fri, 28 Sep 2007 01:08:25 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was ali williams <ali_williams041@hotmail.fr>, although it may have been spoofed.

 FROM THE DESK OF,
MR. ALI WILLIAMS.
DIRECTOR AUDITING AND ACCOUNTING UNIT,
BANK OF AFRICA.(BOA)
OUAGADOUGOU -BURKINA FASO. 
 
Dear Friend,                 
                                                          
This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($10.4million) of one of my bank clients who died along with his entire family  ON 31ST OCTOBER 2000 in a plane crash.
 
You can confirm the genuiness of the deceased death by clicking on this web site
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
 
Hence,i am inviting you for a business deal where this money can be shared
between us in the ratio of 60/30 while 10% will be mapped out for
expenses.If you agree to my business proposal.further details of the
transfer will be forwarded to you as soon as i receive your return mail.
have a great day.
 
yours,  
MR. ALI WILLIAMS.
NB, MAKE SURE YOU KEEP THIS TRANSACTION AS YOUR TOP SECRECT AND MAKE IT CONFIDENTIAL TILL WE RECEIVES THE FUND INTO THE ACCOUNT THAT YOU WILL PROVIDE TO THE BANK. DONT DISCLOSE IT TO ANY BODY "PLEASE", BECAUSE THE SECRECY OF THIS TRANSACTION IS AS WELL AS THE SUCCESS OF IT.CONTACT WITH THIS MY PRIVATE EMAIL ADDRESS ali_williams2007@myway.com
 


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