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

Subject:  VERY IMPORTANT AND URGENT RESPOND NEEDED
From:  oumar abulaziz <abulaziz_oumar25@hotmail.fr>
Date:  Thu, 23 Aug 2007 02:22:34 -0700

A Scam Email with the Subject "VERY IMPORTANT AND URGENT RESPOND NEEDED" was received in one of Scamdex's honeypot email accounts on Thu, 23 Aug 2007 02:22:34 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was oumar abulaziz <abulaziz_oumar25@hotmail.fr>, although it may have been spoofed.


FROM THE DESK OF MR ABULAZIZ OUMAR.
ASSISTANCE DIRECTOR IN CHARGE OF
AUDITING AND ACCOUNTING SECTION
BANK OF AFRICA (B.O.A).
OUAGADOUGOU, BURKINA FASO WEST AFRICA. 

 
Dear Sir/ Madam,

During our investigation and auditing in this bank , my department came across a very huge sum of money belonging to a aper son who died on 26 December 2003 in Cotonou Republic of Benin in a plane crash and the fund has been dormant in his account with this Bank with out any claim of the fund in our custody either from his family or relation before our discovery to this development.

 
website http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash)

The said amount was Twenty Two Million Five Hundred Thousand United States Of American dollars.($22.500.000) since we got information about his death,we have been expecting his next of kin to come over to claim his money because the bank cannot release the fund unless somebody applied as next of kin to the deceased as indicated in our banking guidelines but unfortunately we learned that all his supposed next of kin and relation died along side with him at the plane crash.

It is therefore upon this discovery that i now decided to make this business proposal to you so that you can claim the money into your nominated account as original next of kin to the deceased for safety and subsequent disbursement since nobody is coming for the claimed because i don't want this money to go into bank treasury as unclaimed property.

The banking law and guidelines stipulates that if such money remained as unclaimed after five,the money will be transferred into bank Treasury as unclaimed fund therefore the requesting of foreigner to be the next of kin in this business is occasioned by that fact that customer was a foreigner because a Burkinabe citizen cannot withstand as next of kin.

 
I will not fail to inform you that this transaction is 100% risk free.On smooth conclusion of this transaction,you will be entitled to 40%of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer;while 55% will be for me,Please you have been advised to keep top secret as i am still in service and intend to retire from service after we conclude this deal with you.

I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment,either in your country or any country you advice us to invest.All other necessary vital information will be sent to you when i
hear from you.

Yours faithfully
MR Abulaziz OUMAR



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