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

Subject:  †No Subject†
From:  balissun only <>
Date:  Wed, 19 Sep 2007 04:02:28 -0700

A Scam Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Wed, 19 Sep 2007 04:02:28 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was balissun only <>, although it may have been spoofed.

Attached Message
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<DIV style="BACKGROUND-COLOR: #ccff66">From The Desk Of <FONT color=#c00000>Dr.Balissun 
Hammed.</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 Number......<FONT 
color=#00007f>00226-76-16-13-24 .</FONT><BR><BR>&nbsp;<BR>PLANE CRASH WEB SITE. <A 
href=""; target=_blank><U><FONT 
CASE")<BR>&nbsp;<BR>Compliment Of The Season, <BR>On a very good day. I am (<FONT 
color=#c00000>Dr.BALISSUN HAMMED)</FONT> a senior staff in file department in A Bank Of 
african(B.O.A).I got your contact from a Yahoo Tourist Search. <BR>&nbsp;<BR>When i was searching 
for a foreign partner i assured of your capability and reliability to champion 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 his 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 behind for the claim. It is therefore upon 
this discovery that I and one official in my department now decided to make this business proposal 
to you and release 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’t want this money to go into the 
bank treasury as unclaimed bill.<BR>&nbsp;<BR>The Banking law and guideline here stipulates that if 
such money remained unclaimed after five years, the money will be transferred into the Bank 
treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned 
by the fact that the customer was a foreigner.<BR>&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 respect 
to the provision of a foreign account, 10 % will be set aside for expenses incurred during the 
business and 60 % would be for me and my woman colleague. There after I and my colleague will visit 
your country for disbursement according to the percentages indicated.<BR>&nbsp;<BR>Therefore to 
enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as 
relations or next of kin of the deceased indicating your bank name, your bank account number, your 
private telephone and fax number for easy and effective communication and location where the money 
will be remitted. <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 notice that this transaction is hitch free 
and that you should not entertain any 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. 
<BR>immediately as soon as you receive this letter. Trusting to hear from you<BR>immediately. 
<BR>Yours faithfully, <BR>Dr.<FONT color=#bf005f>Balissun Hammed.<BR></FONT>&nbsp;<BR><FONT 
color=#007f40>POST SCRITUM :You have to keep everything secret as to enable the transfer to move 
very smoothly in to the account you will prove to the bank. As you finished reading this letter 
call me immediately so that we discuss very well over this business. Please call me and inform me 
that you received my mail, because i don't go to net always.</FONT> <BR><BR></DIV><BR>
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