An Email with the Subject "URGENT BUSINESS AND CONFIDENCIAL" was received in one of Scamdex's honeypot email accounts on Mon, 17 Mar 2008 12:18:35 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "salam hammed" <salam3hammed@citromail.hu>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
this is my email contact salam.hammed@yahoo.com.ph
DR,SALAM HAMMED,
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of Auditing and Accounting department of BANK OF
AFRICA (B.O.A) here in Ouagadougou, Burkina Faso.In my department we
discovered an abandoned sum of US$20.5m dollars (TWENTY MILION FIVE
HUNDRED THOUSAND 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 Jully 2000 in a plane
crash.For
more information about the crash you can visit this site
http://news.bbc.co.uk/1/hi/world/europe/859479.stm)
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 guidlings 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 guidline here stipulates that if such money
remained
unclaimed after six years, the money will be transfered into the bank
treasury as unclaimed fund. The request of foreigner as next of kin in
this
business is occassioned 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 a respect to the
provision
of a foriegn account , 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 with a
text of
application form that i will send to you when i hear from you,so i will
like
you to send to me 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 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,
DR,SALAM HAMMED, AUDITING AND ACCOUNTING DEPARTMENT
BANK OF AFRICA
this is my email contact salam.hammed@yahoo.com.ph
DR,SALAM HAMMED,
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of Auditing and Accounting department of BANK OF
AFRICA (B.O.A) here in Ouagadougou, Burkina Faso.In my department we
discovered an abandoned sum of US$20.5m dollars (TWENTY MILION FIVE
HUNDRED THOUSAND 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 Jully 2000 in a plane
crash.For
more information about the crash you can visit this site
http://news.bbc.co.uk/1/hi/world/europe/859479.stm)
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 guidlings 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 guidline here stipulates that if such money
remained
unclaimed after six years, the money will be transfered into the bank
treasury as unclaimed fund. The request of foreigner as next of kin in
this
business is occassioned 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 a respect to the
provision
of a foriegn account , 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 with a
text of
application form that i will send to you when i hear from you,so i will
like
you to send to me 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 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,
DR,SALAM HAMMED, AUDITING AND ACCOUNTING DEPARTMENT
BANK OF AFRICA