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

Subject:  URGENT REPLY IMMEDIATELY
From:  balissun only <balissun16@hotmail.com>
Date:  Wed, 05 Sep 2007 08:41:14 -0700

A Scam Email with the Subject "URGENT REPLY IMMEDIATELY" was received in one of Scamdex's honeypot email accounts on Wed, 05 Sep 2007 08:41:14 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was balissun only <balissun16@hotmail.com>, although it may have been spoofed.










Attached Message
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<BLOCKQUOTE><STRONG>From The Desk Of <FONT color=3D#c00000>Dr.Balissun Hamm=
ed.</FONT>&nbsp; <BR>Senior Staff In File Department, <BR>BANK OF AFRICAN(B=
.O.A)<BR>Ouagadougou Burkina-Faso <BR>West Africa. <BR>&nbsp;<BR>Private Nu=
mber......<FONT color=3D#00007f>00226-76-16-13-24 .</FONT><BR><BR>&nbsp;<BR=
PLANE CRASH WEB SITE. </STRONG><A href=3D"http://www.cnn.com/2003/WORLD/af=
rica/12/26/benin.crash/index.html" target=3D_blank><U><FONT color=3D#0000ff=
<STRONG>http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html<=
/STRONG></FONT></U></A><STRONG> <BR>&nbsp;<BR>( "REMITTANCE OF $15 MILLION =
U.S.A DOLLARS CONFIDENTIAL IS THE CASE")<BR>&nbsp;<BR>Compliment Of The Sea=
son, <BR>On a very good day. I am (<FONT color=3D#c00000>Dr.BALISSUN HAMMED=
)</FONT> a senior staff in file department in A Bank Of african(B.O.A).I go=
t your contact from a Yahoo Tourist Search. <BR>&nbsp;<BR>When i was search=
ing for a foreign partner i assured of your capability and reliability to c=
hampion this business opportunity when i prayed to God&nbsp; about you. In =
my department we discovered an abandoned sum of $ 15 million U.S.A dollars =
( Fifteen Million U.S.A Dollars) . In an account that belongs to one of our=
 foreign customer who died along with his entire family in (Friday December=
 26,2003 ) in a plane crash. <BR>&nbsp;<BR>Since we got information about h=
is death, we have been expecting his next of kin to come over and claim his=
 money because we cannot release it unless somebody applies for it as next =
of kin or relation to the deceased as indicated in our banking guidelines, =
<BR>&nbsp;<BR>But unfortunately we learnt that all his supposed next of kin=
 or relation died alongside with him at the plane crash leaving nobody behi=
nd for the claim. It is therefore upon this discovery that I and one offici=
al in my department now decided to make this business proposal to you and r=
elease the money to you as the next of kin or relation to the deceased for =
safety and subsequent disbursement since nobody is coming for it and we don=
=92t want this money to go into the bank treasury as unclaimed bill.<BR>&nb=
sp;<BR>The Banking law and guideline here stipulates that if such money rem=
ained unclaimed after five years, the money will be transferred into the Ba=
nk treasury as unclaimed fund. The request of foreigner as next of kin in t=
his business is occasioned by the fact that the customer was a foreigner.<B=
R>&nbsp;<BR>And a Burkinabe cannot stand as next of kin to a foreigner. We =
agree that 30 % of this money will be for you as foreign partner, in respec=
t to the provision of a foreign account, 10 % will be set aside for expense=
s incurred during the business and 60 % would be for me and my woman collea=
gue. There after I and my colleague will visit your country for disbursemen=
t according to the percentages indicated.<BR>&nbsp;<BR>Therefore to enable =
the immediate transfer of this fund to you as arranged, you must apply firs=
t to the bank as relations or next of kin of the deceased indicating your b=
ank name, your bank account number, your private telephone and fax number f=
or easy and effective communication and location where the money will be re=
mitted. <BR>&nbsp;<BR>Upon receipt of your reply, I will send to you by fax=
 or email the text of the application I will not fail to bring to your noti=
ce that this transaction is hitch free and that you should not entertain an=
y atom of fear as all required arrangements have been made for the transfer=
. <BR>&nbsp;<BR>You should contact me on my number / 00226 76 -16-13-24. <B=
R>immediately as soon as you receive this letter. Trusting to hear from you=
<BR>immediately. <BR>Yours faithfully, <BR>Dr.</STRONG><STRONG><FONT color=
=3D#bf005f>Balissun Hammed.<BR></FONT>&nbsp;<BR><FONT color=3D#007f40>POST =
SCRITUM :You have to keep everything secret as to enable the transfer to mo=
ve very smoothly in to the account you will prove to the bank. As you finis=
hed reading this letter call me immediately so that we discuss very well ov=
er this business. Please call me and inform me that you received my mail, b=
ecause i don't go to net always.</FONT> </STRONG><BR><BR>
<HR>
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b. T=E9l=E9chargez GRATUITEMENT Windows Live Toolbar aujourd'hui ! <A href=
=3D"http://toolbar.live.com/"; target=3D_blank>Essayez-le maintenant !</A> <=
/BLOCKQUOTE><BR>
<HR>
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ayez !</A> </BLOCKQUOTE><BR>
<HR>
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 !</A> </BLOCKQUOTE><BR>
<HR>
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ive.com/messenger/overview" target=3D_blank>Essayez-le !</A> </BLOCKQUOTE><=
BR>
<HR>
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UOTE><BR>
<HR>
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<BR>
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mail</a></body>
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