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

Subject:  urgent and confidential.
From:  "sula gawa" <>
Date:  Mon, 25 Jun 2007 14:39:57 -0700

A Scam Email with the Subject "urgent and confidential." was received in one of Scamdex's honeypot email accounts on Mon, 25 Jun 2007 14:39:57 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "sula gawa" <>, although it may have been spoofed.

I am sula gawa Manager Audit/Accounting Department BANK OF AFRICA
(B.O.A). I would like to know if this proposal will be worth while for
your acceptance.I have a Foreign Customer,Andreas Schranner from Germany who
is an Investor, Crude Oil Merchant and Federal Government Contractor that
was a victim with Concord Air Line, flight AF4590 killing 113 people
crashed on 25 July 2000 near Paris leaving a closing balance of Twenty five
Million  United States Dollars ($25m) in one of his
Private US Dollar Accountthat is being managed by me as the Customer's
Account Officer.
Based on my security report, these funds can be claimed without any hitches
as no one is aware of the funds and its closing balance except me and the
customer (Now Deceased) therefore, I can present you as the Next of Kin and
we will work out the modalities for the claiming of the funds inaccordance
with the law. If you are interested, Please call me to discuss in further
details and our sharing ratio will be 60% for me and 30% for you.while 10%
will be for the necessary expenses that might occur along the line.
Thank you,
sula gawa

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