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

Subject:  urgent and confidential
From:  Masari Aminue <masariaminu@sify.com>
Date:  Tue, 26 Feb 2008 05:57:06 -0800

A Scam Email with the Subject "urgent and confidential" was received in one of Scamdex's honeypot email accounts on Tue, 26 Feb 2008 05:57:06 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Masari Aminue <masariaminu@sify.com>, although it may have been spoofed.


FROM THE DESK OF:AMINU MASARI

BANK OF AFRICA (B.O.A)

OUAGADOUGOU
BURKINA-FASO, WEST AFRICA. ALTERNATIVE EMAIL -
aminumasari@lavabit.com Dear Friend, (PRIVATE/CONFIDENTIAL). I am
Aminu Masari the Director in charge of Auditing section Bank Of Africa
(B.O.A)Ouagadougou Burkina-Faso in West Africa. Forgive my indignation
if this message comes to you as a surprise. AS IT MAY INTEREST YOU TO
KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE
IN OUAGADOUGOU BURKINA-FASO. I FASTED AND PRAYED FOR THREE DAYS BEFORE I
CONTACT YOU TO BE MY PARTNER. I have decided to contact you on a
project that will be very beneficial to both of us. During our auditing
in this Bank, I came across some amount of money belonging to a deceased
foreigner Mr. Sheu Yuan-dong who died with his wife and their only
daughter on February 16,1998 in a plane crash. The fund has been dormant
in his account with this Bank without any claim of the fund in our
custody from his relation before my discovery to this development.
He was the Governor of Taiwan Central(Reserve)Bank. The said amount is
U.S $21.500(TWENTY ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS). I want you to know that I never master minded the death of the
deceased fellow. Their death was occured Naturally. Please View this
website: http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/ FOR
YOUR INFORMATION BEEN YOU NOT A TAIWANESE WILL NOT POSE ANY PROBLEM FOR
THE SUCESSFUL TRANSFER ON THIS FUND INTO YOUR ACCOUNT . All the
whole arrangement to put claim over this fund as the Bonafide next of
kin to the deceased has been put in place and directives will be relayed
to you as soon as you indicate your interest and willingness to assist
me and also benefit your self to this great business opportunity. In
this country as a civil servant(A Banker),we are not allowed to operate
a foreign account. This is the actual reason why it will require a
second party or fellow who will forward claims as the next of kin to the
Bank and also present a foreign account where he will need the money to
be re-transferred into on his request. Our Banking law stipulates
that if such money remained unclaimed after Ten and half 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. I donít want this money to go into the Bank treasury as
unclaimed Bill. Be assured this transaction is 100% risk free. On
conclusion of this Project, you will be entitled to 40% of the total sum
as gratification, while 60% will be for me. Please you have been advised
to keep "TOP SECRET" as I am still in service and intend to retire from
service after I conclude this deal with you. I will fly down to your
country for subsequent sharing of the fund according to percentages
previously indicated and further investment will be discussed. On your
acceptance to be my partner, please email for a brief discussion before
we proceed. Please keep this proposal secret, even if you donít want to
assist me. I look forward to receive your urgent reply. Yours
faithfully, Mr. Aminu Masari



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