A Scam Email with the Subject "URGENT ATTANTION IS HIGHTLY NEEDED" was received in one of Scamdex's honeypot email accounts on Mon, 02 Oct 2006 03:18:49 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "oduri kevin" <firstname.lastname@example.org>, although it may have been spoofed.
Dear, firend.I am mr.Kevin oduri, The Bill and Exchange Manager at the Foreign Remittance Department of Bank Of Africa(BOA). I have an urgent and very confidential business proposition for you.that could hlep you and I.
On october 6, 2002, an American Geologist/Contractor with the Economic Community Of West African States (ECOWAS), Dr. George W.Brumley FromAtlanta,U.S.A Deposited the sum of US$15,000,000.00 (Fifteen Million Dollars only) in my bank. Upon maturity,I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Economic Community Of West Africa States(ECOWAS) that Dr George W.Brumley died in a plane crash with his intire family in Kenya,East Africa in the year 2003.
I want you to visit the website below for more information about the Plane Crash://http://www.wral.com/news/2345844/detail.html http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.htmlI therefore made further investigation and discovered that In the bank form for next of kin, George W.Brumley Before his death filled his wife JEAN BRUMLEY as his next of kin but unfortunately, the wife died with him along others and therefore, there is nobody left behind to claim the fund of Dr. George Brumley as his next of kin that was why I contacted you and proposed it as a deal between us.
Meanwhile, Official documents, including his Bank Deposit paperwork in myBank as the next of kin was in the name of his wife. Based on that, No one will ever come forward to claim it.
According to the Burkina Faso Law,under Burkina's foreign and defense affairs,at the expiration of 4 (four) years,such funds will revert to the ownership of the Burkina Faso Government for financing military operations,such as purchasing of arms and ammunitions for the military.
In order to avert this negative development, I will like to seek for your permission as a foreigner to stand as the next of kin to Dr.George W.Brumley so that the fruits of this old man's labor will not be use for financing weapons which will further enhance the courses of war in the world in general.
The money will be paid into your account for us to share in the ratio of 40% for me and 50% for you and 10% for Expenses Incurred in the course of the transaction.There is no risk at all as all the paperwork for this transaction will be done accordingly and with my position as the bill and exchange guarantees the successful execution of this transaction.
If you are interested, please reply immediately by indicating your bank name and address, Account number, phone and fax number for easy communication. Upon your response, I shall then provide you with more details and that will help you understand the transaction and also give you the text of the application to fill and send to the bank.
Finally, You should observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.Anxiously Awaiting for your urgent response.
Thanks and best regards to your family. mr.Kevin Oduri. _________________________________________________________________MSN Messenger: appels gratuits de PC à PC ! http://www.msn.fr/msger/default.asp