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

Subject:  I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
From:  "john maik" <johnmaik14@hotmail.com>
Date:  Mon, 15 Jan 2007 14:01:24 -0800

A Scam Email with the Subject "I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE" was received in one of Scamdex's honeypot email accounts on Mon, 15 Jan 2007 14:01:24 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "john maik" <johnmaik14@hotmail.com>, although it may have been spoofed.


FROM THE DESK OF Mr.JOHN  MAIK,
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.

Dear Friend,

I am the manager of auditing and accounting at the foreign remittance
department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso.
In my department we discovered an abandoned sum of US$15m dollars (Fifteen
Million US dollars) in an account that belongs to one of our foreign
customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along
with his entire family in Jully 2003 in a plane crash.For more informations
about the crash you can visit this site:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his
next of kin to come over and claim his money because we cannot release it
unless some body applies for it as next of kin or relation to the deceased as
indicated in our banking guidlings and laws but unfortunately we learnt
that all his supposed next of kin or relation died alongside with him at the
plane crash leaving nobody behind for the claim. It is therefore upon
this discovery that I now decided to make this business proposal to you and
release the money to you as the next of kin or relation to the deceased
forsafety and subsequent disbursement since nobody is coming for it and we
don't want this money to go into the bank treasury as unclaimed bill.
The banking law and guidline here stipulates that if such money
remained unclaimed after five years, the money will be transfered into the bank
treasury as unclaimed fund. The request of foreigner as next of kin in
this business is occassioned by the fact that the customer was a foreigner
and a Burkinabe cannot stand as next of kin to a foreigner.

I agree that 30% of this money will be for you as a respect to the
provision of a foriegn account ,10% will be set aside for expenses incurred
during the business and 60% would be for me Thereafter, I will visit your country
for disbursement according to the percentage indicated Therefore, to enable
the immediate transfer of this fund to you arranged,you must apply first to
the bank as relation or next of kin of the deceased with a text of
application that i will send to you,so i will like you to send to me your private
telephone and fax number for easy and effective communication and
location where in the money will be remitted.

Upon receipt of your reply, I will send to you by fax or email the text
of the application . I will not fail to bring to your notice this
transaction is hitch-free and that you should not entertain any atom of fear as all
required arrangements have been made for the transfer. You should
contact me

immediately as soon as you receive this letter.
Trusting to hear from you immediately.
Yours Faithfully,

1. NAME IN FULL:................................
2. ADDRESS:.......................................
3. NATIONALITY:...................................
4. AGE:.............................................
5. Sex..............................................
6. OCCUPATION:......................................
7. MARITAL STATUS:..................................
8. PHONE............................................
9. FAX:.............................................

Mr.JOHN  MAIK OF AFRICA (B.O.A)

_________________________________________________________________
MSN Messenger : discutez en direct avec vos amis ! http://www.msn.fr/msger/default.asp


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