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

Subject:  URGENT FROM THE DESK OF MR.YARO OJO.
From:  "YARO OJO" <yaro_ojo2@latinmail.com>
Date:  Thu, 20 Sep 2007 11:57:28 -0700

A Scam Email with the Subject "URGENT FROM THE DESK OF MR.YARO OJO." was received in one of Scamdex's honeypot email accounts on Thu, 20 Sep 2007 11:57:28 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "YARO OJO" <yaro_ojo2@latinmail.com>, although it may have been spoofed.

FROM THE DESK OF MR.YARO OJO.
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA,(B.O.A)
OUAGADOUGOU-BURKINA FASO,
WEST AFRICA.

DEAR FRIEND, 

I AM MR.YARO OJO,THE AUDITTING MANAGER OF BANK OF AFRICA BURKINA FASO.DURING MY INVESTIGATION AND 
AUDITTING IN THIS BANK,I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO 
DIED ON JULY 2002 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK 
WITHOUT ANY CLAIM, EITHER FROM HIS FAMILY OR RELATIONS.THE SAID AMOUNT IS U.S$1.5m(ONE MILLION FIVE 
HUNDRED THOUSAND DOLLARS).

MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIMS OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE 
DECEASED,GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN 
PLACE.THE TRANSFER OF THIS FUND WILL REQUIRE A SECOND PARTY WHO WILL FORWARD CLAIMS AS THE NEXT OF 
KIN TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE THE FUND WILL BE TRANSFERRED AFTER PAYMENT 
APPROVAL IS GRANTED.THE REQUEST OF A FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASSIONED BY 
THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A 
FOREIGNER.

MOREOVER,I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE.YOU WILL BE ENTITLED 
TO 30% OF THE TOTAL SUM AS GRATIFICATION,WHILE 10% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT 
MAY ARISE DURING THE TIME OF TRANSFER,60% WILL BE FOR ME.I WILL BE MONITORING THE WHOLE TRANSACTION 
HERE IN THIS BANK UNTIL YOU CONFIRM THE TOTAL FUND IN YOUR ACCOUNT.CONTACT ME IMMEDIATELY IF YOU 
ARE INTRESTED AND CAPABLE TO HANDLE THE TRANSACTION.

I AM URGENTLY WAITING FOR YOUR MAIL.
BEST REGARDS,
MR.YARO OJO.


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