The Scamdex Scam Email Archive

From:  balisun 8 <>
Date:  Tue, 23 Oct 2007 08:42:33 -0700

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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>


What Is This?

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 Email. The sender shows as balisun 8 <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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