Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "READ CAREFULLY AND RESPONSE URGENT" was received in one of Scamdex's honeypot email accounts on Mon, 21 Jan 2008 13:29:29 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was, although it may have been spoofed.

Dear friend,
      I know that this mail will come to you as a surprise. I am The
Branch Manager in Bank of Africa Burkina Faso. I Hoped that you will
not expose or betray this trust and confident that I am about to
repose on you for the mutual benefit of our both families.

I am Mr.ZONGO MUSTAF The Branch Manager of Bank Of Africa(BOA) Ouagadougou
Burkina Faso.  I want to inquire from you if you can handle this
transaction for mutual benefits/life opportunity for you and me. The
transaction is about seeking your consent to present you as the next of
kin/ beneficiary of the US$4.3 million dollars,(four  million,three
hundred thousand united states dollars), and  who is a customer to the
bank where i work.He died in a Kenya plane crash 2003, with his family
during their vacation journey. The Fund is currently in a suspense account
awaiting claim, the bank made a public notice that they are ready to
release this fund to any of his  relatives abroad.You can  view this  site
 to  know  more.

THEREFORE, by virtue of its nature as being utterly CONFIDENTIAL, top
secret should be maintained please!,because i am still in the active
service  i do not need any form of implication especially now i'm in the
verge of my retirement to endanger my carear at last!.
   Since we got the 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 some body applies for it as next of kin or relation
to the deceased as indicated in our banking guidelines and laws.

  In that regard, i decided to seek your consent for this prospective
opportunity. Have it at the back of your mind, that the transaction does
not involve any RISK, and does not need much engagement from you, since
i am familiar with this kind of transaction being an insider. Necessary
modalities will be worked out to enable us carry out the fund  claim
under a legitimate arrangement. I have resolved to offer you 30% of the
total fund, 10% for sundry expenses that may be incurred during the
process of executing this transaction and 60% percent for me.I will give
you more details about the transaction when I receive your affirmative
response,more clarification information.  I'm waiting to hear from you
Thanks and God bless.

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