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

Subject:  urgent reply needed
From:  "anthony aliu" <anthony_aliu02@latinmail.com>
Date:  Mon, 04 Feb 2008 14:26:33 -0800

A Scam Email with the Subject "urgent reply needed" was received in one of Scamdex's honeypot email accounts on Mon, 04 Feb 2008 14:26:33 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "anthony aliu" <anthony_aliu02@latinmail.com>, although it may have been spoofed.

FROM THE DESK OF MR. ANTHONY ALIU. 
BILL AND EXCHANGE MANAGER, 
BANK OF AFRICA-(BOA)
OUAGADOUGOU, BURKINA FASO.      CONFIDENTIAL. 

DEAR FRIEND, 

I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE
DEPARTMENT OF BANK OF AFRICA.(BOA) I AM WRITING FOLLOWING THE IMPRESSIVE
INFORMATION ABOUT YOU THROUGH ONE OF MY FRIENDS WHO RUNS A CONSULTANCY FIRM IN YOUR COUNTRY. HE 
ASSURED ME OF YOUR CAPABILITY AND RELIABILITY TO CHAMPION THIS BUSINESS OPPORTUNITY. IN MY 
DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $ 27.2M US DOLLARS (MILLION US DOLLARS). IN AN ACCOUNT 
THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN NOVEMBER 2001 
IN A PLANE CRASH. 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 AS NEXT 
OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES 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 OTHER OFFICIALS
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 DONíT WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED
BILL. 
THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY
REMAINED UNCLAIMED AFTER 7 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 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 COLLEAGUES. 

THERE AFTER I AND MY COLLEAGUES WILL VISIT YOUR COUNTRY FOR
DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED. 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 IN THE MONEY WILL 
BE REMITTED .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
NO ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN
MADE FOR THE TRANSFER. YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER. 

TRUSTING TO HEAR FROM YOU IMMEDIATELY,

YOURS FAITHFULLY 

MR. ANTHONY ALIU.
BILL AND EXCHANGE MANAGER, 
BANK OF AFRICA. (BOA)


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