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

Subject:  CONFIDENTIAL..BUSINESS PROPOSAL.
From:  Danbaba Rawaa <rawaa03@hotmail.com>
Date:  Sat, 24 Nov 2007 03:49:39 -0800

A Scam Email with the Subject "CONFIDENTIAL..BUSINESS PROPOSAL." was received in one of Scamdex's honeypot email accounts on Sat, 24 Nov 2007 03:49:39 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Danbaba Rawaa <rawaa03@hotmail.com>, although it may have been spoofed.

 CONFIDENTIAL..BUSINESS PROPOSAL.
 
 
FROM THE DESK OF:
MR  DANBABA RAWAA
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA ANNEX
OUAGADOUGOU, BURKINA FASO.
ATTENTION://

FIRST I MUST SOLICIT FOR YOUR CONFIDENCE IN THIS TRANSACTION, THIS IS BY VIRTUE OF IT’S NATURE AS BEING UTTERLY CONFIDENTIAL.  THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE, WILL MAKE ANYONE APPREHENSIVE AND WORRIED BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DEAL.I HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION, LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU.  I AM MR.DANBABA RAWAA, THE BILL AND EXCHANGE MANAGER OF THE BANK OF AFRICA ANNEX  HERE IN OUAGADOUGOU, BURKINA FASO.I CAME TO KNOW YOU IN MY PRIVATE SEARCH THROUGH THE INTERNET FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION, WHICH INVOLVES THE TRANSFER OF HUGE SUM OF MONEY TO A FOREIGN COUNTRY REQUIRING MAXIMUM CONFIDENCE.
 
THE PROPOSITION:

A FOREIGNER WHO MET HIS DEATH IN ‘KENYA AIR BUS’ (A310-30) FLIGHT Ko430  THAT CRASHED IN ABIDJAN,COTE D'IVOIRE BANKED WITH US AT THE BANK OF AFRICA ANNEX  HERE IN BURKINA FASO AND HAD A CLOSING BALANCE AS AT THE END OF SEPTEMBER 2003 WORTH $18,200.000.00  (EIGHTEEN MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS).  THE BANK NOW EXPECTS A NEXT OF KIN AS BENEFICIARY AND VALUABLE EFFORTS HAVE BEEN MADE BY BANK OF AFRICA TO GET IN TOUCH WITH ANY OF HASSAN'S FAMILY OR RELATIVES BUT TO NO SUCCESS.  IT IS BECAUSE OF THE PERCEIVED POSSIBILITY OF NOT BEING ABLE TO LOCATE ANY OF THE LATE DEPPSITORS NEXT-OF-KIN ( HE HAD NO WIFE OR CHILDREN THAT IS KNOWN TO US). BASED UPON THIS DISCOVERY,WE HAVE DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS NEXT-OF-KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED FUNDS.THE BANKING LAWS  AND GUIDELINES HERE STIPULATES THAT, IF SUCH MONEY REMAINED UNCLAIMED AFTER FOUR YEARS, THE MONEY WILL BE TRANSFERED INTO THE BANK'S TREASURY AS UNCLAIMED FUNDS.THE REQUEST FOR A FOREIGNER AS NEXT-OF-KIN IS OCCASSIONED BY THE FACT THAT,THE LATE DEPOSITOR WAS A FORIEGNER AND SO AN INDIGENE CANNOT STAND AS THE NEXT-OF-KIN. IN ORDER TO AVERT THIS DEVELOPMENT,SOME OF MY TRUSTED COLLEAGUES AND I NOW SEEK YOUR PERMISSION TO HAVE YOU STAND AS NEXT OF KIN TO THE LATE DEPOSITOR SO THAT THE FUND, US $18.2 MILLION WILL BE RELEASED AND PAID TO YOU AS THE BENEFICIARY NEXT-OF-KIN. ALL DOCUMENTS AND PROVES TO ENABLE YOU GET THIS FUND WILL BE CAREFULLY WORKED OUT ON YOUR ACCEPTANCE TO PARTAKE IN THIS TRANSACTION. MY COLLEAGUES AND I IN MY DEPARTMENT HAVE SECURED FROM PROBATE AN ORDER OF MANDAMUS TO LOCATE ANY OF THE DECLARED BENEFICIARY (NEXT OF KIN) AND MORE SO I AM ASSURING YOU THAT THIS BUSINESS IS 100% RISK FREE.MEANWHILE YOUR PERCENTAGE SHARE SHALL BE 30% WITH RESPECT TO THE PROVISION OF A FORIEGN ACCOUNT, 5% HAS BEEN SET ASIDE FOR ANY EXPENCES WE MIGHT INCURE WHILE THE REMAINING 65% WILL BE FOR MY COLLEAGUES AND I. AS SOON AS WE ACKNOWLEDGE RECEIPT OF YOUR ACCEPTANCE OF THIS BUSINESS PROPOSAL, I WOULD FURNISH YOU WITH THE NECESSARY STEPS TO TAKE BEGINNING WITH THE TEXT OF APPLICATION WHICH YOU SHALL FORWARD TO THE BANK FOR SCRUTINY AND APPROVAL. PLEASE IF THIS IS ACCEPTABLE BY YOU, DO NOT MAKE UNDUE OF THE TRUST I HAVE BESTOWED IN YOU.
BEST REGARDS,

MR DANBABA RAWAA
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA ANNEX
OUAGADOUGOU,B.F


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