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

Subject:  URGENT
From:  sani gambo <s_gambo9@hotmail.fr>
Date:  Mon, 09 Jul 2007 19:57:29 -0700

A Scam Email with the Subject "URGENT" was received in one of Scamdex's honeypot email accounts on Mon, 09 Jul 2007 19:57:29 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was sani gambo <s_gambo9@hotmail.fr>, although it may have been spoofed.




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<DIV><STRONG>From The Desk Of <FONT color=3D#0000ff>Mr.SANI GAMBO.</FONT>&n=
bsp;<BR>Senior Staff In File Department,&nbsp;<BR>Bank Of Africa&nbsp;&nbsp=
;(b.o.a)&nbsp;<BR>Ouagadougou Burkina-Faso <BR>West Africa.&nbsp;<BR>&nbsp;=
</STRONG><STRONG></DIV></STRONG>
<DIV><STRONG></STRONG>&nbsp;</DIV>
<DIV><STRONG>PLANE CRASH WEB SITE!!!!!</STRONG></DIV>
<DIV><A href=3D"http://www.cnn.com/2004/WORLD/africa/12/26/benin.crash/inde=
x.html"><STRONG><U><FONT color=3D#0000ff>http://www.cnn.com/2004/WORLD/afri=
ca/12/26/benin.crash/index.html</FONT></U></STRONG></A><STRONG> </STRONG></=
DIV>
<DIV><BR><STRONG>&nbsp;&nbsp;</STRONG><STRONG><U><FONT color=3D#ff0000>( "R=
EMITTANCE OF $15.5 MILLION U.S.A DOLLARS&nbsp;CONFIDENTIAL IS THE CASE")<BR=
</FONT></U>&nbsp;<BR>Compliment Of The Season, </STRONG></DIV>
<DIV><BR><STRONG>On a very good day. I am <FONT color=3D#0000ff>(Mr.SANI GA=
MBO)</FONT> a senior staff in file department in Bank Of Africa <FONT color=
=3D#007f40>(B.O A).</FONT>I got your contact from a Yahoo Tourist Search. <=
BR>&nbsp;<BR>When i was searching for a foreign partner i assured of your c=
apability and reliability to champion this business opportunity when i pray=
ed to God&nbsp; about you. In my department we discovered an abandoned sum =
of $ 15.5 million U.S.A dollars <FONT color=3D#ff4040>(&nbsp;15.5 million U=
.S.A dollars) </FONT>. In an account that belongs to one of our foreign cus=
tomer who died along with his entire family in <FONT color=3D#ff4040>(Frida=
y December 26,2004&nbsp;)</FONT> in a plane crash. <BR>&nbsp;<BR>Since we g=
ot information about his death, we have been expecting his next of kin to c=
ome over and claim his money because we cannot release it unless somebody a=
pplies for it as next of kin or relation to the deceased as indicated in ou=
r banking guidelines, </STRONG></DIV>
<DIV><STRONG></STRONG>&nbsp;</DIV>
<DIV><STRONG>But unfortunately we learnt that all his supposed next of kin =
or relation died alongside with him at the plane crash leaving nobody behin=
d for the claim. It is therefore upon this discovery that I and one officia=
l in my department now decided to make this business proposal to you and re=
lease the money to you as the next of kin or relation to the deceased for s=
afety and subsequent disbursement since nobody is coming for it and we don=
=92t want this money to go into the bank treasury as unclaimed bill.<BR>&nb=
sp;<BR>The Banking law and guideline here stipulates that if such money rem=
ained unclaimed after five years, the money will be transferred into the Ba=
nk treasury as unclaimed fund. The request of foreigner as next of kin in t=
his business is occasioned by the fact that the customer was a foreigner, <=
/STRONG></DIV>
<DIV><STRONG></STRONG>&nbsp;</DIV>
<DIV><STRONG>And a Burkinabe cannot stand as next of kin to a foreigner. We=
 agree that 30 % of this money will be for you as foreign partner, in respe=
ct to the provision of a foreign account, 10 % will be set aside for expens=
es incurred during the business and 60 % would be for me and my woman colle=
ague. There after I and my colleague will visit your country for disburseme=
nt according to the percentages indicated.<BR>&nbsp;<BR>Therefore to enable=
 the immediate transfer of this fund to you as arranged, you must apply fir=
st to the bank as relations or next of kin of the deceased indicating your =
bank name, your bank account number, your private telephone and fax number =
for easy and effective communication and location where the money will be r=
emitted. </STRONG></DIV>
<DIV><STRONG></STRONG>&nbsp;</DIV>
<DIV><STRONG>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 that t=
his transaction is hitch free and that you should not entertain any atom of=
 fear as all required arrangements have been made for the transfer. </STRON=
G></DIV>
<DIV><STRONG>&nbsp;Trusting to hear from you immediately. </STRONG></DIV>
<DIV><BR><STRONG>Yours faithfully, </STRONG></DIV>
<DIV><BR><FONT color=3D#0000ff><STRONG>Mr.SANI GAMBO.</STRONG></FONT></DIV>
<DIV><STRONG></STRONG>&nbsp;</DIV>
<DIV><STRONG><U><FONT color=3D#ff0000>POST SCRITUM!!!!!!</FONT></U> :You ha=
ve to keep everything secret as to enable the transfer to move very smoothl=
y in to the account you will prove to the bank ok.</STRONG></DIV><br /><hr =
/>Live Earth is coming.=A0 Learn more about the hottest summer event - only=
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m' target=3D'_new'>Check it out!</a></body>
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