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

Subject:  REPLY URGENT
From:  "raad qasii" <raadqasii@hotmail.com>
Date:  Tue, 06 Feb 2007 01:14:16 -0800

A Scam Email with the Subject "REPLY URGENT" was received in one of Scamdex's honeypot email accounts on Tue, 06 Feb 2007 01:14:16 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "raad qasii" <raadqasii@hotmail.com>, although it may have been spoofed.

FROM THE DESK OF DR RAAD BALISSUN.
FOREIGN REMITTANCE DEPARTMENT
BANK OF AFRICA( B.O.A)
BURKINA FASO WEST AFRICA
TEL.00226 76 55 11 90

DEAR FRIEND,

                  Assalam Mualaikum.

Thank you very much for your prompt response to my message. I know quite well that this message will come to you as a surprise. Please do not let this disturb you as it is an opportunity to you, so it is to us here. You see we are looking forward to retire from our jobs and have a very good retirement Life.In my department, We discovered an abandoned sum of$9.2million USD(NINE MILLION TWO HUNDRED DOLLARS.)only , in an account that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta,United States of America but naturalised in Burkinafaso,West Africa and contractor with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN

I want to tell you that, this transaction is entirely legal and as such you do not have any reason for fear. All the necessary documents that will back up this transaction will be sent to you so that you can keep all the records concerning the transaction, in case you are asked by anyone to produce these evidence. All the procedings are legal.

This business I am talking about is about a certain account belonging to one of our customers, who died in a plane crash. He has no one who can stand as his relation or next of kin, and so the bank governing body is planning to convert his account into bank treasury. I do not want this to happen, and that is why I wrote to you, suggesting to you to apply as next of kin to the deceased. This way I will use my high position to influence approval of your application and this money will be paid into your account, as true inheritor. After which you will send us INVITATION LETTERS for three of us, so that we can visit your country for the disbursement of the fund.

I want you to know that there is no risks involved. Again, the deceased was from Atlanta united state of america. But it does not really matter where the claimant comes from as long as such a person is not a Burkinabe. I want you to know that I have done all necessary arrangements to facilitate smooth and quicker transaction. Also, I would want you to send to me your full contact details: full name, postal address occupation, private and official phone/fax numbers and possibly your photograph or photo copy of your international passport.

Expecting your reply, I also would want you to treat this affair as both urgent and confidential. You can call me on telephone number 00226-76-16-13-24 for more intimacy. I will call your line after sending this message. On your acceptance, i will send to you a TEXT OF APPLICATION for which you should send to the bank and apply for the release of the money into your account which you will send to the bank. This way, you can have good evidence of the true existence of this account and money. Please ask any question if you having any doubt for clerification. Please , visit the website below for more informations about the Plane Crash and the tragic death of the deceased and his entire family, Late DR.GEORGE BRUMLEY

http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
Waiting to hear from you soonest.

THANKS
DR balissun

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