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

Subject:  REPLY BACK URGENTLY FOR TIME SAKE PLEASE
From:  "ben hamed" <ben_hamed@latinmail.com>
Date:  Wed, 30 Jan 2008 12:35:18 -0800

A Scam Email with the Subject "REPLY BACK URGENTLY FOR TIME SAKE PLEASE" was received in one of Scamdex's honeypot email accounts on Wed, 30 Jan 2008 12:35:18 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "ben hamed" <ben_hamed@latinmail.com>, although it may have been spoofed.

FROM MR BEN HAMED
AUDITING AND ACCOUNTING UNIT. 
BANK OF AFRICA(BOA) 
OUAGADOUGOU BURKINA-FASO. 

Dear Friend. 
                                                      (URGENT RESPONSE NEEDED) 
I AM MR BEN HAMED I WORK IN THE AUDIT/ACCOUNTING  BANK OF AFRICAN  BANK(BOA) OUAGADOUGOU BURKINA 
FASO.

I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS U.S 
$15.5M (Fifteen million Five hundred United States dollars) WHICH I WANT TO TRANSFERED OUT OF THE 
COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. 
MY DEPARTMENT CAME A CROSS THIS HUGE  MONEY BELONEGING TO A DECEASED PERSON WHO DIED ON PLANE CRASH 
ON 31st OCTOBER 1999 AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.I WANT TO 
TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT OF KIN 
ATTACHED TO THE FUND.

 THE BANKING LAW STPIPULATES THAT IF SUCH MONEY REMAINS UNCLAIMED FOR SEVEN YEARS IT WILL 
TRANSFERED INTO BANK TREASURY AS UNCLAIMED FUND.

THE FUND COULD BE TRANSFERED IN THESE WAY.YOU SHALL PRESENT YOURSELF AS A NEXT OF KIN TO THE 
DECEASED PERSON AS DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER BUSINESS ASSOCIATES AND THE NAMED 
NEXT OF KIN.I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM 
SHALL BE PLACED ON THE FUND.

YOU HAVE BEEN ADIVCED TO KEEP "TOP SCRET". I SHALL BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE 
DURATION OF THIS TRANSACTION SO AS TO ENSURE A SMOOTH AND SURE TRANSFER OF THE FUND TO YOUR BANK 
ACCOUNT.


 AS TO YOUR BENEFITS. YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR  CO-OPERATION IN THIS 
TRANSACTION WHILE 10% WIL BE SET ASIDE FOR EXPENCES BOTH OF US INCURED DURING THE COURSE OF THIS 
TRANSACTION.SO IF YOU ARE INTRESTED, SEND A REPLY TO ME IMMEDIATELY.I WILL LIKE YOU TO CALL ME IF 
YOU ARE READY FOR THIS TRANSACTION FOR MORE INFORMATION,00226 78 17 20 27


URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US. I LOOK 
FOWARD TO RECEIVE YOUR REPLY AS SOON AS YOU RECEIVE THIS EMAIL.
BEST REGARDS,
MR BEN HAMED.


La carrera hacia la Casa Blanca, a un click de distancia 
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