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

Subject:  TREAT AS URGENT AND CALL ME ON THIS LINE
From:  Agu Dagano <agudagano31@hotmail.com>
Date:  Tue, 03 Jul 2007 05:37:47 -0700

A Scam Email with the Subject "TREAT AS URGENT AND CALL ME ON THIS LINE" was received in one of Scamdex's honeypot email accounts on Tue, 03 Jul 2007 05:37:47 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Agu Dagano <agudagano31@hotmail.com>, although it may have been spoofed.

FROM THE DESK OF
DR.AGU DAGANO
BILLS AND EXCHANGE MANAGER,
ECOBANK OF BURKINA FASO
OUAGADOUGOU ANNEX,
BURKINA FASO.
Tele:22678856694.
 
MY DEAR FRIEND,
 
I AM DR.AGU DAGANO, I WORK IN THE REMITTANCE DEPARTMENT OF ECOBANK OF OUAGADOUGUO BURKINA FASO ANNEX.
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS [$15.5 MILLION US DOLLARS] WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. THIS MONEY IS OWNED BY A MAN CALLED [MR.ABDUL NASSER KHALED] A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE TWO YEARS AGO AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.
 
I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND. THE FUND COULD BE TRANSFERRED IN THESE WAY, YOU SHALL PRESENT YOURSELF AS A RELATIVE & BUSINESS ASSOCIATES TO THE DECEASED PERSON[MR.ABDUL NASSER KHALED)
 
I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.
 
AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 30% OF THIS FUND, FOR YOUR CO-OPERATION IN THIS TRANSACTION. SO IF YOU ARE INTRESTED, IN YOUR REPLY PLEASE INCLUDE YOUR PRIVATE PHONE AND YOUR FAX NUMBERS URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.

BEST REGARDS,
DR.AGU DAGANO
PHONE: 22678856694.


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