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

Subject:  URGENT RESPOND NEEDED
From:  "kan nweke" <me_kan0x130@hotmail.com>
Date:  Tue, 30 Jan 2007 03:50:47 -0800

A Scam Email with the Subject "URGENT RESPOND NEEDED" was received in one of Scamdex's honeypot email accounts on Tue, 30 Jan 2007 03:50:47 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "kan nweke" <me_kan0x130@hotmail.com>, although it may have been spoofed.

FROM THE DESK OF MR KAN
BILL AND EXCHANGE MANAGER
BANK OF AFRICA (BOA)
WEST AFRICA

DEAR FRIEND

THIS LETTER MAY COME TO YOU AS A SURPRISE BUT IT IS OUT OF MY DESIRE TO
SHARE THIS MUTUAL PROPOSAL WITH YOU AND I APOLOGISE USING THIS MEDIUM TO
REACH YOU FOR A BUSINESS/TRANSACTION,OF THIS MAGNITUDE BUT THIS IS DUE TO
CONFIDENCIALIT AND PROMPT ACCESS REPOSED ON THIS MEDIUM.

IT IS WITH TRUST THAT I WISH TO CONTACT YOU ON THIS MATTER , I HOPE THAT YOU
WILL NOT EXPOSE OR BETARY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO
RESPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES,I NEED YOUR URGENT
ASSISTANCE In TRASFERING THE SUM OF (15.5 USD)MILLION,TO YOUR ACCOUNT
WITHING 10 TO 14 BANKING DAYS, THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR
BANK WITHOUT CLAIM,I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE
NEAREST PERSON TO OUR DECEASED CUSTOMER,(THE OWNER OF THE ACCOUNT )DIED
ALONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY 2000.

I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANONED
FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE
THE MONEY TO YOU AS THE NEXT OF KIN TO OUR DECEASED COSTOMER,PLESASE I WOULD
LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT
INTERESTED UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW
BUSINESS WILL BE EXECUTED,AND ALSO NOTE THAT YOU WILL HAVE 40% OF THE ABOVE
MENTIONED SUN IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME AND 10% WILL BE
SET ASIDE FOR ANY EXPENCESS THAT WARRANT ON THE PROCESS BEFORE THE FUND GET
IN TO YOUR ACCOUNT,SUCH AS TELEPHONE CALLS BILLS (ETC).

THANKS AND GOD BLESS

MR KAN
BANK OF AFRICA
OUAGADOUGOU-BURKINA FASO
WEST AFRICA

_________________________________________________________________
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