Scam Emails Archive : Advance Fee Fraud/419


From: balisun 8 <>

This email with the subject "URGENT REPLY" was received in one of Scamdex's honeypot email accounts on Tue, 23 Oct 2007 08:42:33 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was balisun 8 <>, although it may have been spoofed.

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<STRONG>From The Desk Of <FONT color=3D#c00000>Dr.Balissun Hammed.</FONT>&n=
bsp; <BR>Senior Staff In File Department, <BR>BANK OF AFRICAN(B.O.A)<BR>Oua=
gadougou Burkina-Faso <BR>West Africa. <BR>&nbsp;<BR>Private Number......<F=
ONT color=3D#00007f>00226-76-16-13-24 .</FONT><BR><BR>&nbsp;<BR>PLANE CRASH=
 WEB SITE. </STRONG><A href=3D"
enin.crash/index.html" target=3D_blank><U><FONT color=3D#0000ff><STRONG>htt=
S CONFIDENTIAL IS THE CASE")<BR>&nbsp;<BR>Compliment Of The Season, <BR>On =
a very good day. I am (<FONT color=3D#c00000>Dr.BALISSUN HAMMED)</FONT> a s=
enior staff in file department in A Bank Of african(B.O.A).I got your conta=
ct from a Yahoo Tourist Search. <BR>&nbsp;<BR>When i was searching for a fo=
reign partner i assured of your capability and reliability to champion this=
 business opportunity when i prayed to God&nbsp; about you. In my departmen=
t we discovered an abandoned sum of $ 15 million U.S.A dollars ( Fifteen Mi=
llion U.S.A Dollars) . In an account that belongs to one of our foreign cus=
tomer who died along with his entire family in (Friday December 26,2003 ) i=
n a plane crash. <BR>&nbsp;<BR>Since we got information about his death, we=
 have been expecting his next of kin to come over and claim his money becau=
se we cannot release it unless somebody applies for it as next of kin or re=
lation to the deceased as indicated in our banking guidelines, <BR>&nbsp;<B=
R>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 c=
laim. It is therefore upon this discovery that I and one official in my dep=
artment now decided to make this business proposal to you and release the m=
oney to you as the next of kin or relation to the deceased for safety and s=
ubsequent disbursement since nobody is coming for it and we don=92t want th=
is money to go into the bank treasury as unclaimed bill.<BR>&nbsp;<BR>The B=
anking law and guideline here stipulates that if such money remained unclai=
med after five years, the money will be transferred into the Bank treasury =
as unclaimed fund. The request of foreigner as next of kin in this business=
 is occasioned by the fact that the customer was a foreigner.<BR>&nbsp;<BR>=
And a Burkinabe cannot stand as next of kin to a foreigner. We agree that 3=
0 % of this money will be for you as foreign partner, in respect to the pro=
vision of a foreign account, 10 % will be set aside for expenses incurred d=
uring the business and 60 % would be for me and my woman colleague. There a=
fter I and my colleague will visit your country for disbursement according =
to the percentages indicated.<BR>&nbsp;<BR>Therefore to enable the immediat=
e transfer of this fund to you as arranged, you must apply first to the ban=
k as relations or next of kin of the deceased indicating your bank name, yo=
ur bank account number, your private telephone and fax number for easy and =
effective communication and location where the money will be remitted. <BR>=
&nbsp;<BR>Upon receipt of your reply, I will send to you by fax or email th=
e text of the application I will not fail to bring to your notice that this=
 transaction is hitch free and that you should not entertain any atom of fe=
ar as all required arrangements have been made for the transfer. <BR>&nbsp;=
<BR>You should contact me on my number / 00226 76 -16-13-24. <BR>immediatel=
y as soon as you receive this letter. Trusting to hear from you<BR>immediat=
ely. <BR>Yours faithfully, <BR>Dr.</STRONG><STRONG><FONT color=3D#bf005f>Ba=
lissun Hammed.<BR></FONT>&nbsp;<BR><FONT color=3D#007f40>POST SCRITUM :You =
have to keep everything secret as to enable the transfer to move very smoot=
hly in to the account you will prove to the bank. As you finished reading t=
his letter call me immediately so that we discuss very well over this busin=
ess. Please call me and inform me that you received my mail, because i don'=
t go to net always.</FONT> </STRONG><BR><br /><hr />T=E9l=E9chargez le nouv=
eau Windows Live Messenger ! <a href=3D'
iew' target=3D'_new'>Essayez-le !</a></body>