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

Subject:  Re:Very Urgently!!!
From:  "Sayidi Omar " <mrsayidi_001@mixmail.com>
Date:  Fri, 14 Mar 2008 07:21:12 -0700

A Scam Email with the Subject "Re:Very Urgently!!!" was received in one of Scamdex's honeypot email accounts on Fri, 14 Mar 2008 07:21:12 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Sayidi Omar " <mrsayidi_001@mixmail.com>, although it may have been spoofed.


MR SAYIDI OMAR
MANAGER, DEPT.OF FILE AND COMPUTER.
BANK OF AFRICA
OUAGADOUGOU, BURKINA FASO, WEST AFRICA
URGENT AND CONFIDENTIAL.


 ATTENTION:
 I am the manager in file and computer department of BANK OF AFRICA I got
 your contact through international business inquiry as i was desperately
 searching for a honest foreigner who will help me receive this abandoned
 money in his account.

 In my department i discovered a file of unclaimed fund of $12.250m US
 dollars (TWELVE MILLION TWO HUNDRED AND FIFTY THOUSAND US
DOLLARS). In an
 account that belongs to one of our foreign customer who died along with
his
 entire family in plane crash 2000.

 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 it 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 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 I 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 seven years, the money will be transfer 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.

I 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. There
after I
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.

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. Once more, i assure you
that
nobody will ask of this fund after the fund has successfully been
transferred to your account and i will not forget to tell you that every
information regarding to the deceased customer including the information
backing his account are all intact with me, so you should be rest assured
that i have done my home work very well before contacting you.

You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.

Yours Sincerely,
Mr Sayidi Omar
Manager, of file and computer dept.
BANK OF AFRICA-(BOA)


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