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

Subject:  PLEASE YOUR URGENTLY RESPOND NEEDED.
From:  rehma hazim <rehmahazim16@hotmail.com>
Date:  Thu, 18 Oct 2007 09:58:44 -0700

A Scam Email with the Subject "PLEASE YOUR URGENTLY RESPOND NEEDED." was received in one of Scamdex's honeypot email accounts on Thu, 18 Oct 2007 09:58:44 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was rehma hazim <rehmahazim16@hotmail.com>, although it may have been spoofed.

 
FROM THE DESK OFMR REHMA HAZIM.
MANAGER AUDITING AND ACCOUNTING <*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />
DEPARTMENT BANK OF <*xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" />AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
BANK WEBSITE:WWW.BKOFAFRICA.NET
 
DEAR:
I AM THE MANAGER OF AUDITING AND ACCOUNTING DEPARTMENT OF BANK OF AFRICA
(B.O.A) HERE IN OUAGADOUGOU, BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN
ABANDONED SUM OF($12.3 MILLION US DOLLARS) TWELVE MILLION,THREE HUNDRED  THOUSAND UNITED STATES DOLLARS. IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULLY 2000 IN A PLANE CRASH.FOR MORE INFORMATIONS ABOUT THE CRASH YOU CAN VISIT THIS SITE:
 
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF

KIN TO COME OVER AND CLAIM HIS  FUND  BECAUSE WE CAN NOT RELEASE IT UNLESS

SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR  BANKING GUIDLINES AND LAWS BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM IN  THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.
 
 IT IS THEREFORE UPON THIS DISCOVERY THAT I NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU,SO THAT THE MONEY CAN BE RELEASE TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY WILL COME FOR IT AND WE DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED
DORMANT FUND.
 
THE BANKING LAW AND GUIDLINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER SEVEN YEARS, THE MONEY WILL BE TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED DORMANT FUND. THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASSIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE LIKE ME CAN NOT STAND AS NEXT OF KIN TO A FOREIGNER.
 
I AGREED THAT 40%  OF THIS MONEY WILL BE FOR YOU AS A RESPECT TO THE PROVISION OF A FORIEGN ACCOUNT ,5% WILL BE SET ASIDE FOR EXPENSES INCURRED DURING THE BUSINESS AND 55% WOULD BE FOR ME.THEREAFTER, I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED .
 
THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOUR ACCOUNT,YOU MUST APPLY FIRST TO THE BANK AS BENEFICIARY OF THE SAID FUND OR NEXT OF KIN TO THE DECEASED PERSON WITH THE TEXT OF APPLICATION  I WILL SEND TO YOU TO FILL AND SUBMIT TO THE BANK.
 
 
I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH-FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER. YOU SHOULD CONTACT ME
 
 
IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER,IF ONLY YOU ARE INTERESTED AND  READY TO HELP.
 
TRUSTING TO HEAR FROM YOU IMMEDIATELY WITH YOUR INFORMATION BELOW
HERE.
FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME)
 
1) YOUR FULL NAME.............................
2) YOUR AGE.......................................
3) MARITAL STATUS................................
4) YOUR CELL PHONE NUMBER…………..
5) YOUR FAX NUMBER……………….....
6) YOUR COUNTRY………………..............
7) YOUR OCCUPATION............................
8) SEX................................................
9) YOUR RELIGION.................................
10) YOUR PRIVATE E-MAIL ADRESS...........

YOURS FAITHFULLY,
MR.REHMA HAZIM .
MANAGER AUDITING AND ACCOUNTING
 DEPARTMENT BANK OF AFRICA.
POST SCRITUM:You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank 


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