A Scam Email with the Subject "Urgent Business Transaction." was received in one of Scamdex's honeypot email accounts on Thu, 15 Feb 2007 20:42:50 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dommy joko" <firstname.lastname@example.org>, although it may have been spoofed.
FROM, THE DESK OF MR DOMMY JOKO,
BILL AND EXCHANGE MANAGER, <*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />
IN FOREIGN REMITTANCE DEPARTMENT
(BOA) BANK OF AFRICA,
<*xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" />
How are you doing with your family? Hope fine, Please pay attention and understand my reason of contacting you today through this email, My name is Dommy Joko, Bill and Exchange Manager in Bank Of Africa Ouagadougou Burkina-Fafo. In my department, during the Auditing of the year 2006, I discovered an abounded sum of $15M that belongs to our Late Mr. Morris Thompson, an American prominent man who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261, which crashed on January 31st 2000. You may read more about the crash on visiting this C.N.N News internet website below.
I desperately need your assistance to secure and move this huge sums of money left behind by my late client to the tune of $15,000.000.00, (Fifteen Million United States Dollars) out from Bank Of Africa Ouagadougou Burkina Faso to your own account, he executed contract through Department of Work and Housing here in Ouagadougou Burkina-Faso and the mentioned money above is his money left in our bank before his death. Meanwhile, for your smoothness of this transaction, I will pay you 30% of the total sum for your co-operation in this matter. If you know that you are interested and capable to handle this business transaction, come up with the information's showed below:-
1. Your Full Name:
2. Your Contact Cell Phone Number:
3. Your Age:
4. Your Sex:
5. Your Occupations:
6. Your Country and City:
As soon as possible all these information's is submitted to me, I will immediately draft an application form with all your information's and send back to you, so that you will proceed with the transaction by sending the form to BOA bank for the transferring of this fund into your account. My Direct Cell Phone Number: 00226 76579994.
Mr. Dommy Joko