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

Subject:  REPORT FOR 08-13-2007-02 UNASSIGNED - NP INFO - "WORLDWIDE?"(221.154.11.101 ?)
From:  "John Fitchpatrick" <fitch19461@verizon.net>
Date:  Mon, 13 Aug 2007 04:44:09 -0700

A Scam Email with the Subject "REPORT FOR 08-13-2007-02 UNASSIGNED - NP INFO - "WORLDWIDE?"(221.154.11.101 ?)" was received in one of Scamdex's honeypot email accounts on Mon, 13 Aug 2007 04:44:09 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "John Fitchpatrick" <fitch19461@verizon.net>, although it may have been spoofed.

FROM THE DESK OF DR.HASSAN  ABU
BILL AND EXCHANGE FOREIGN REMITTANCE DEPT.
BANK OF AFRICA ( BOA)
OUAGADOUGOU, BURKINA FASO ,

Dear friend,
Compliments,
I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA.
I am writting to seek your coperation over this businessdeal.In my department, I discovered an abandoned sum of $21million USD(Twenty one  million US dollars)only , in anaccount that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta,United States of America but naturalised in Burkinafaso,West Africa and contractor with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) .
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because it cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately , 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 businness proposal to you and release the money to you via your foreign bank account as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and this money Could go into the Bank treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remained unclaimed after five years, the money will be transfered into the Bank treasury as unclaimed fund.The request for your assistance and maximum co-operation as a foreign citizen to stand as the next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Burkinabe cannot stand as next of kin to aforeigner.
40 % of this money will be for you as my foreign partner,inrespect to the provision of a foreign account. 10 %will be set aside for expences incured during the business and 50 % would be for me.There after I will come over to your country for disbursement accoding  the percentages indicated.Therefore to enable the immediate trnansfer of this fund to you as arranged,you must apply first to the bank as the relation or next of kin to  the deceased,indicating your claims and wherein the money will be remitted .
Upon receipt of your reply, I will send to you by fax or email the text of application which you will fill andsubmit to the office of the foreign remittance director of the bank of africa. I will not failto bring to your notice that this transaction is stricly confidential and i will use my position in this Bank to effect a hitch free transfer of the fund.
You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.

Please , visit the website below for more informations
about the Plane Crash and the tragic death of the deceased and his entire family,
Late DR. GEORGE BRUMLEY.
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
Yours faithfully,
HASSAN  ABU



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Date: Mon, 13 Aug 2007 10:46:26 +0000
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Subject: [SPAM]URGENT AND CONFIDENTIAL............
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