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

From:  sali zoun <>
Date:  Sun, 02 Sep 2007 11:28:59 -0700

A Scam Email with the Subject "URGENT ATTENTION NEEDED." was received in one of Scamdex's honeypot email accounts on Sun, 02 Sep 2007 11:28:59 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was sali zoun <>, although it may have been spoofed.


Attached Message
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<P align=3Dleft><FONT face=3D"Verdana, Geneva, Arial, Sans-serif" size=3D2>=
<STRONG>From The Desk Of Mr.Zoungrana Salif<BR>&nbsp;The Head Of File Depar=
tment,<BR>Groupe Bank of Africa B.O.A<BR>Ouagadougou Burkina-Faso West Afri=
ca.<BR><BR>Compliments Of The Season.<BR>&nbsp;<BR>&nbsp; Pardon my indigna=
tion if my proposal letter comes to you as a surprise or may offend you for=
 contacting you without your prior consent.<BR>&nbsp; Firstly, I got your e=
mail address from the professional data base found in the internet Yahoo to=
urist search as I was searching for a foreign reliable partner after series=
 of prayers and fasting.<BR>&nbsp;<BR>&nbsp;I was divinely directed by the =
almighty to contact you among other names I met in my search. I believe tha=
t God has a way of helping who is in need.</STRONG></FONT></P>
<P align=3Dleft><FONT face=3D"Verdana, Geneva, Arial, Sans-serif" size=3D2>=
<STRONG>My name is Mr.Zoungrana Salif </STRONG></FONT><FONT face=3D"Verdana=
, Geneva, Arial, Sans-serif" size=3D2><STRONG>from Burkina Faso.<BR>&nbsp;<=
BR>&nbsp;I work with the Groupe Bank of Africa as the Head of file Departme=
nt. In my department I discovered an abandoned sum of $ 18 million U.S.A do=
llars in an account that belongs to one of our foreign customer who died al=
ong with his entire family in a plane crash. <BR>&nbsp;<BR>&nbsp;&nbsp; Fro=
m the day this bank got this information about his death, this bank have ex=
pected his next of kin to come for the claim of his fund and no one comes b=
ecause the only next of kin( his wife) died also.<BR>&nbsp;<BR>&nbsp;As ind=
icated in our banking policy the bank cannot release his fund to anyone unl=
ess somebody applies as his next of kin or relation.<BR>&nbsp;<BR>&nbsp; Th=
erefore upon my discovery&nbsp; I have decided to make this proposal to you=
 so that you will stand to the bank through writing an application letter a=
s the next of kin to the deceased person and fund, on the acceptance of you=
r application letter to the bank,</STRONG></FONT></P>
<P align=3Dleft><STRONG><FONT face=3D"Verdana, Geneva, Arial, Sans-serif" s=
<P align=3Dleft><STRONG><FONT face=3D"Verdana, Geneva, Arial, Sans-serif" s=
ize=3D2>&nbsp;&nbsp;the bank will release the fund into your account as the=
 next of kin or relation to the deceased for safety and subsequent disburse=
ment.<BR>&nbsp;<BR>&nbsp;I will not like this fund to be transfered into th=
e bank treasury as one of the unclaimed bill.<BR>&nbsp;<BR>The request of f=
oreigner as next of kin in this business is occasioned forthe fact that the=
 late man was a foreigner and nationality of Burkina Faso cannot stand as t=
he next of kin to a foreigner. <BR>&nbsp;<BR>&nbsp;On your acceptance, I wi=
ll send to you the application letter you will send to the bank for the cla=
im of the fund, and I will feed you with the accurate information=92s that =
will enable the bank transfer the fund into your account for both of us to =
share at the ratio of 60% for me while 30% for you and 10% for the expenses=
 incurred.<BR>&nbsp;<BR>Immediately after the transfer has been made into y=
our account I will visit you in your country for my own part of the money a=
s the percentages indicated.&nbsp;</FONT></STRONG></P>
<P align=3Dleft><STRONG><FONT face=3D"Verdana, Geneva, Arial, Sans-serif" s=
ize=3D2><BR>Mr.Zoungrana Salif<BR><BR></P></FONT></STRONG>
<P align=3Dleft><FONT size=3D2></FONT><BR><BR></P><br /><hr />Connect to th=
e next generation of MSN Messenger=A0  <a href=3D'
ssenger/launch80/default.aspx?locale=3Den-us&source=3Dwlmailtagline' target=
=3D'_new'>Get it now! </a></body>