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

Subject:  URGENT RESPOND NEEDED
From:  bayo abubakar <bayo_abubakar0123@hotmail.fr>
Date:  Tue, 17 Jul 2007 13:50:53 -0700

A Scam Email with the Subject "URGENT RESPOND NEEDED" was received in one of Scamdex's honeypot email accounts on Tue, 17 Jul 2007 13:50:53 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was bayo abubakar <bayo_abubakar0123@hotmail.fr>, although it may have been spoofed.

BAYO ABUBAKAR
[AUDITING AND ACCOUNTING]
SECTION MANAGER BANK
OF AFRICA BURKINA FASO.

 
DEAR FRIEND I KNOW THAT THIS LETTER MAY COME TO YOU AS A SURPRISE. I GOT YOUR  ADDRESS THROUGH LOCAL BUSINESS   ON WEB.I MUST APPOLOGISE FOR TAKING SOME OF YOUR AVAILUABLE
TIME TO EXPLAIN A PROPOSAL THAT I BELIEVE WILL BE OF UTMOST
BENEFIT TO US.
I AM AUDITING AND ACCOUNTING MANAGER  BANK OF AFRICA. IN MY
DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $25,000,000.00 USD(TWENTY FIVE MILLION US DOLLARS ) IN
ACCOUNT  THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN AN PLANE CRASH ON THE
MORNING OF OCTOBER 31ST 1999. VIEW THE SITE;
 
http://www.cnn.com/US/9910/31/missing.plane.02/
or on BBC WORD NEWS link:

 
SINCE THE BANK GOT INFORMATION ABOUT HIS DEATH WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS
MONEY BECAUSE WE CANNOT RELEASE THE FUND UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS
INDICATED IN OUR BANKING GUIDELINES AND LAWS BUT
UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN DIED ALONG SIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY
BEHIND FOR THE CLAIM AND OUR BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINS UNCLAIMED AFTER TEN
YEARS,SUCH MONEY WILL BE MOVED INTO THE BANKING TREASURER AS UNCLAIMED FUND.


THE REQUEST OF A FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASSIONED BY THE FACT THAT THE DECEASED CUSTOMER WAS A
 FOREIGNER AND BURKINA FASO CITEZEN CANNOT STAND AS NEXT OF KIN.35% OF
THE TOTAL MONEY WILL BE FOR YOU AS A FOREIGNER PARTNER WHILE 5% WILL BE SET ASIDE TO COVER ANY EXPENSES THAT MIGHT
BE INCURED DURING THE PROCESS OF TRANSFERING THE FUND TO  YOUR NOMINATED BANK ACCOUNT.THERE IS AN EXPENSES IN THIS
BUSINESS FOR YOU TO KNOW EARLIER,IF YOU ARE WILLING TO
 HANDLE THIS DEAL WITH ME KINDLY GET BACK TO ME WITH YOUR
TELE ----------------
FAX   ---------------
THIS FOR EASY COMMUNICATION AND YOUR PERSONAL PICTURE TO ENABLE ME KNOW WHOM I AM DEALING WITH. I WILL SEND YOU
 APPLICATION FORM WHICH YOU WILL APPLY DIRECTLY TO THE BANK.

NOTE.
I DEMAND A HIGHEST TRUST FROM YOU TO KEEP THIS BUSINESS STRICKLY CONFIDENTIAL FOR SECURITY REASONS AS YOU MAY KNOW THAT THE BANK DO NOT KNOW THAT I AM THE ONE WHO CONTACTED YOU TO STAND FOR THIS CLAIM.

 
BEST REGARDS
 
BAYO ABUBAKAR
 
URGENT RESPOND NEEDED
 

 


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