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

Subject:  WATING FOR YOUR URGENT REPLY.
From:  mohamed yambo <mohamedyambo0054@hotmail.fr>
Date:  Thu, 02 Aug 2007 07:55:27 -0700

A Scam Email with the Subject "WATING FOR YOUR URGENT REPLY." was received in one of Scamdex's honeypot email accounts on Thu, 02 Aug 2007 07:55:27 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was mohamed yambo <mohamedyambo0054@hotmail.fr>, although it may have been spoofed.

FROM THE DESK OF MR MOHAMED YAMBO
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA ANNEX
OUAGADOUGOU, BURKINA FASO.

                   ASSALAMU-ALAIKUM.
 
FIRST I MUST SOLICIT FOR YOUR CONFIDENCE IN THIS TRANSACTION, THIS IS  BY  VIRTUE OF IT'S NATURE AS BEING UTTERLY CONFIDENTIAL. THOUGH I KNOW THAT  A  TRANSACTION OF THIS MAGNITUDE, WILL MAKE ANYONE PPREHENSIVE AND WORRIED  BUT  I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DEAL.I HAVE  DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION, LET ME  START  BY INTRODUCING MYSELF PROPERLY TO YOU. I AM MR MOHAMED YAMBO.
 
THE BILL  AND  EXCHANGE MANAGER OF BANK OF AFRICA ANNEX HERE IN OUAGADOUGOU, BURKINA  FASO. I CAME TO KNOW YOU IN MY PRIVATE SEARCH THROUGH THE INTERNET FOR A  RELIABLE  AND REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION,WHICH  INVOLVES  THE TRANSFER OF HUGE SUM OF MONEY TO A FOREIGN COUNTRY REQUIRING  MAXIMUM  CONFIDENCE.
 
THE PROPOSITION: A FOREIGNER WHO DIED IN A PLANE CRASH ON  THEIR  WAY TO BEIRU-LEBANON,FRIDAY, DECEMBER 26, 2003 POSTED: 11:15 AM EST  (1615  GMT)   UK.BANKED WITH US AT BANK OF AFRICA ANNEX HERE IN BURKINA FASO  AND  HAD A CLOSING BALANCE AS AT THE END OF DECEMBER 2003 WORTH  $7.200.000.00 (  SEVEN MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS). THE BANK NOW  EXPECTS A NEXT OF KIN AS ENEFICIARY AND VALUABLE EFFORTS HAVE BEEN MADE  BY  BANK OF AFRICA TO GET IN TOUCH WITH ANY OF LATE MR.HASSAN'S FAMILY OR  RELATIVES BUT TO NO SUCCESS.
 
IT IS BECAUSE OF THE PERCEIVED POSSIBILITY  OF  NOT BEING ABLE TO LOCATE ANY OF THE LATE DEPPSITORS NEXT-OF-KIN ( HE  HAD NO  WIFE OR CHILDREN THAT IS KNOWN TO US).PLEASE VISIT THIS SITE THAT IS  ONE OF  THE EVIDENCE THE DIRECTOR'S BROUGHT IN OTHER TO SWALLOW THE MONEY AT  THE END  OF THE DAY,
   http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
 
BASED UPON THIS DISCOVERY,WE HAVE DECIDED TO MAKE THIS BUSINESS  PROPOSAL TO  YOU AND RELEASE THE MONEY TO YOU AS NEXT-OF-KIN OR RELATION TO THE  DECEASED  FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT  AND WE  DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED  FUNDS.
 
THE  BANKING LAWS AND GUIDELINES HERE STIPULATES THAT, IF SUCH MONEY  REMAINED UNCLAIMED AFTER FOUR YEARS, THE MONEY WILL BE TRANSFERED INTO THE  BANK'S  TREASURY AS UNCLAIMED FUNDS.THE REQUEST FOR A FOREIGNER AS NEXT-OF-KIN  IS  OCCASSIONED BY THE FACT THAT,THE LATE DEPOSITOR WAS A FORIEGNER AND SO  AN  INDIGENE CAN NOT STAND AS THE NEXT-OF-KIN. IN ORDER TO AVERT THIS DEVELOPMENT,SOME OF MY TRUSTED COLLEAGUES AND I  NOW  SEEK YOUR PERMISSION TO HAVE YOU STAND AS NEXT OF KIN TO THE LATE  DEPOSITOR  SO THAT THE FUND, US $7.2 MILLION WILL BE RELEASED AND PAID TO YOU AS  THE  BENEFICIARY NEXT-OF-KIN. ALL DOCUMENTS AND PROVES TO ENABLE YOU GET  THIS  FUND WILL BE CAREFULLY WORKED OUT ON YOUR ACCEPTANCE TO PARTAKE IN THIS  TRANSACTION.
 
MY COLLEAGUES AND I IN MY DEPARTMENT HAVE SECURED FROM PROBATE AN ORDER  OF  MANDAMUS TO LOCATE ANY OF THE DECLARED BENEFICIARY (NEXT OF KIN) AND  MORE SO  I AM ASSURING YOU THAT THIS BUSINESS IS 100% RISK FREE.MEANWHILE YOUR  PERCENTAGE SHARE SHALL BE 40% WITH RESPECT TO THE PROVISION OF A  FORIEGN  ACCOUNT, 5% HAS BEEN SET ASIDE FOR ANY EXPENCES WE MIGHT INCURE WHILE THE  REMAINING 55% WILL BE FOR MY COLLEAGUES AND I.
 
AS SOON AS WE  ACKNOWLEDGE  RECEIPT OF YOUR ACCEPTANCE OF THIS BUSINESS PROPOSAL, I WOULD FURNISH  YOU  WITH THE NECESSARY STEPS TO TAKE BEGINNING WITH THE TEXT OF APPLICATION  WHICH YOU SHALL FORWARD TO THE BANK FOR SCRUTINY AND APPROVAL.  PLEASE IF THIS IS ACCEPTABLE BY YOU, DO NOT MAKE UNDUE OF THE TRUST I  HAVE  BESTOWED IN YOU.
 
SO IF YOU ARE INTRESTED REPLY ME THROUGH MY ALTERNATIVE EMAIL ADDRES(mohamedyambo2@yahoo.fr)   REPLY PLEASE INCLUDE YOUR [PRIVATE PHONE AND YOUR FAX NUMBERS]URGENCY HAS TO BE APPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN  BOTH OF US.

BEST REGARDS,
MR MOHAMED YAMBO, THE BILL AND EXCHANGE MANAGER,
BANK OF AFRICA ANNEX
OUAGADOUGOU,B.F


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