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

Subject:  IN NEED OF SOMEONE TO HELP CLAIM OUT THE FUND.
From:  "fred uma" <fred_uma00@latinmail.com>
Date:  Sat, 12 Jan 2008 04:08:03 -0800

A Scam Email with the Subject "IN NEED OF SOMEONE TO HELP CLAIM OUT THE FUND." was received in one of Scamdex's honeypot email accounts on Sat, 12 Jan 2008 04:08:03 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "fred uma" <fred_uma00@latinmail.com>, although it may have been spoofed.

FROM THE DESK OF ( MR FRED UMA)
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
 
DEAR FRIEND,
 
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF (B.O.A) HERE 
IN OUAGADOUGOU, BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF 15M US DOLLARS 
(FIFTEEN MILLION US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR. ANDREAS 
SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULY 2000 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 SOME BODY APPLIES FOR IT AS NEXT OF 
KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GILDINGS AND LAWS 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 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 DON'T 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 FOURS 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   CAN NOT STAND AS NEXT OF KIN TO A FOREIGNER.

I AGREE THAT 30% OF THIS MONEY WILL BE FOR YOU FOR THE PROVISION OF A FOREIGN ACCOUNT WHERE THIS 
FUND WILL BE TRANSFER TO IN OUR FAVOUR , 10% WILL BE SET ASIDE FOR EXPENSES INCURRED DURING THE 
BUSINESS AND 60% WOULD BE FOR ME THEREAFTER, I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING 
TO THE PERCENTAGE INDICATED THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU 
ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS RELATION 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 NOT 
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 FRED UMA)

BANK OF AFRICA (B.O.A)
IN NEED OF SOMEONE TO HELP CLAIM OUT THE FUND.
 

La carrera hacia la Casa Blanca, a un click de distancia 
http://www.starmedia.com/noticias/especiales/gobiernousa.html

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