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

Subject:  CONFIDENCIAL/URGENT/ASSISTANT
From:  mahfooz samirath <mah_sami05@hotmail.fr>
Date:  Sat, 04 Aug 2007 02:39:34 -0700

A Scam Email with the Subject "CONFIDENCIAL/URGENT/ASSISTANT" was received in one of Scamdex's honeypot email accounts on Sat, 04 Aug 2007 02:39:34 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was mahfooz samirath <mah_sami05@hotmail.fr>, although it may have been spoofed.

FROM: MRS Mahfooz Samirath.
AUDITING / ACCOUNTING DIRECTOR
INTERNATIONAL BANK OF AFRICA(IBA/BOA)
BURKINA-FASO WEST AFRIC
 
DEAREST FRIEND,
I AM Mahfooz Samirath OF THE INTERNAL AUDIT DEPT OF THE BANK OF AFRICA ANNEX HERE IN OUAGADOUGOU, BURKINA FASO. THE PROPOSITION, A FOREIGNER WHO WAS AN OILMERCHANT/CONTRACTOR MET HIS DEATH IN KENYA AIR BUS (A310-30) FLIGHT Ko430 THAT CRASHED IN KENYA, BANKED WITH US AT BANK OF AFRICA ANNEX HERE IN BURKINA FASO AND HAD A CLOSING BALANCE AS AT THE END OF 2003 ,WORTH U.S$9.5MILLION (NINE MILLION  FIVE  HUNDRED THOUSAND UNITED STATES DOLLARS.)
(Please I want you to visit the website below for more information
about the Plane
Crash:www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html)
THE BANK NOW EXPECTS A NEXT OF KIN AS BENEFICIARY AND VALUABLE EFFORTS HAVE BEEN MADE BY BANK OF AFRICA TO GET IN TOUCH WITH ANY OF HIS FAMILY OR RELATIVES BUT TO NO SUCCESS.IT IS BECAUSE OF THE PERCEIVED POSSIBILITY OF NOT BEING ABLE TO LOCATE ANY OF THE LATE DEPOSITOR NEXT-OF-KIN ( HE HAD NO WIFE OR CHILDREN THAT IS KNOWN TO US).
BASED UPON THIS DISCOVERY,I DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS NEXT-OF-KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR
IT AND I DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED FUNDS.THE BANKING LAWS AND GUIDELINES HERE STIPULATES THAT, IF SUCH MONEY REMAINED UNCLAIMED AFTER FIVE YEARS, THE MONEY WILL BE TRANSFERED INTO THE BANK'S TREASURY AS UNCLAIMED FUNDS.
THE REQUEST FOR A FOREIGNER AS NEXT-OF-KIN IS OCCASSIONED BY THE FACT THAT,THE LATE DEPOSITOR WAS A FORIEGNER AND SO AN INDIGENE CANNOT STAND AS THE NEXT-OF-KIN IN ORDER TO AVERT THIS DEVELOPMENT, I NOW SEEK YOUR PERMISSION TO HAVE YOU STAND AS NEXT OF KIN TO THE LATE DEPOSITOR SO
THAT THE FUND US $9.5 MILLION WILL BE RELEASED AND PAID TO YOU AS THE BENEFICIARY NEXT-OF-KIN. ALL DOCUMENTS AND PROVES TO ENABLE YOU GET THIS FUND WILL BE CAREFULLY WORKED OUT ON YOUR ACCEPTANCE TO PARTAKE IN THIS TRANSACTION.
MY COLLEAGUES AND I IN MY DEPARTMENT HAVE SECURED FROM PROBATE AN ORDER OF MANDAMUS TO LOCATE ANY OF THE DECLARED BENEFICIARY (NEXT OF KIN) AND
MORE SO I AM ASSURING YOU THAT THIS BUSINESS IS 100% RISK FREE . WE HAVE AGREED TO GIVE YOU A PERCENTAGE OF THE MONEY FOR YOUR ASSISTANCE AND REST OF THE MONEY WILL BE FOR MY COLLEAGUES AND I FOR INVESTMENT PURPOSES IN YOUR COUNTRY UNDER YOUR GUIDANCE, ACCORDING TO AGREEMENT REACHED
BY BOTH PARTIES.MEANWHILE YOUR PERCENTAGE SHARE SHALL BE 30% WITH RESPECT TO THE PROVISION OF A FORIEGN ACCOUNT, 10% HAS BEEN SET ASIDE FOR ANY EXPENCES WE MIGHT INCURE WHILE THE REMAINING 60% WILL BE FOR MY COLLEAGUES AND I.
AS SOON AS WE ACKNOWLEDGE RECEIPT OF YOUR ACCEPTANCE OF THIS BUSINESS PROPOSAL, I WILL FURNISH YOU WITH THE NECESSARY STEPS TO TAKE BEGINNING BY SENDING THE FOLLOWING APPLICATION WHICH YOU SHALL FORWARD TO THE BANK FOR SCRUTINY AND APPROVAL.
PLEASE IF THIS IS ACCEPTABLE BY YOU, DO NOT MAKE UNDUE OF THE TRUST,I HAVE BASED MY TRUST TOWARDS YOU.
BEST REGARDS,
NB/Contact me on this e-mail address : mahfooz_samirath@yahoo.ca
Mahfooz Samirath 


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