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

Subject:  URGENT RESPONSE NEEDED
From:  "mrasit nafandy01" <mrasit_nafandy02@hotmail.com>
Date:  Mon, 04 Dec 2006 12:34:41 -0800

A Scam Email with the Subject "URGENT RESPONSE NEEDED" was received in one of Scamdex's honeypot email accounts on Mon, 04 Dec 2006 12:34:41 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "mrasit nafandy01" <mrasit_nafandy02@hotmail.com>, although it may have been spoofed.

        FROM MR ASIT  NAFANDY
AUDITING AND ACCOUNTING UNIT.
      BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA-FASO.

Dear Friend.

plaese reply to :asit_nafandy2006@yahoo.com

                                           (URGENT RESPONSE NEEDED)
I AM JOHN ALI.I WORK IN THE AUDIT/ACCOUNTING IN BANK OF AFRICAN BANK(BOA) OUAGADOUGOU BURKINA FASO.

I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS U.S $15.5M (Fifteen million Five hundred United States dollars) WHICH I WANT TO TRANSFERED OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. I CAME A CROSS THIS HUGE MONEY BELONEGING TO A DECEASED PERSON WHO DIED ON PLANE CRASH ON 31st OCTOBER 1999 AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND.

THE BANKING LAW STPIPULATES THAT IF SUCH MONEY REMAINS UNCLAIMED FOR SEVEN YEARS IT WILL TRANSFERED INTO BANK TREASURY AS UNCLAIMED FUND.


THE FUND COULD BE TRANSFERED IN THESE WAY.YOU SHALL PRESENT YOURSELF AS A NEXT OF KIN TO THE DECEASED PERSON AS DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER BUSINESS ASSOCIATES AND THE NAMED NEXT OF KIN.I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND.YOU HAVE BEEN ADIVCED TO KEEP AS "TOP SCRET".

I SHALL BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SMOOTH AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT. AS TO YOUR BENEFITS. YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR CO-OPERATION IN THIS TRANSACTION WHILE 5% WIL BE SET ASIDE FOR EXPENCES BOTH OF US INCURED DURING THE COURSE OF THIS TRANSACTION.

SO IF YOU ARE INTRESTED, SEND A REPLY TO ME IMMEDIATELY. URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.


I LOOK FOWARD TO RECEIVE YOUR REPLY AS SOON AS YOU RECEIVE THIS EMAIL.
BEST REGARDS,
MR ASIT  NAFANDY

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