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

Subject:  FROM THE DESK OF MR MAMUDA BELLO
From:  mamuda bello <mamuda_bello2007@sify.com>
Date:  Tue, 11 Mar 2008 06:43:33 -0700

A Scam Email with the Subject "FROM THE DESK OF MR MAMUDA BELLO" was received in one of Scamdex's honeypot email accounts on Tue, 11 Mar 2008 06:43:33 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was mamuda bello <mamuda_bello2007@sify.com>, although it may have been spoofed.

FROM THE DESK OF MR MAMUDA BELLO

AUDITING AND ACCOUNTING MANAGER,

BANK
OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. REPLY HERE
(mamuda_bello@hahoo.fr) Dear Friend,
COMPLIMENT OF THE SEASON 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$10m
dollars TEN Million US dollars) in an account that belongs to one of
our foreign customer (MR. GEORGE BRUMLEY.) from Florida, U.S.A who died
along with his entire family 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 can not 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,so
that the money can be release to you as the next of kin or relation to
the deceased for safety and subsequent disbursement since nobody will
come for it and we don't want this money to go into the bank treasury as
unclaimed dormant fund. The banking law and guidline here stipulates
that if such money remained unclaimed after nine years the money will be
transfered into the bank treasury as unclaimed dormant 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 like me can not stand
as next of kin to a foreigner, I agreed 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 to the deceased customer with a text of
application that i will send to you,but before i send to you the text of
application form,I will like you to send me the following
informatios 1.NAME IN
FULL:................................ 2.ADDRESS:.......................
................ 3.NATIONALITY:................................... 4.A
GE:............................................. 5.SEX.................
............................. 6.OCCUPATION:............................
.......... 7.MARITAL
STATUS:.................................. 8.PRIAVTE PHONE
NO.................................. 9.PRIVATE FAX
NO:................................... So i will like you to send to me
those informations for easy and effective communication. Upon receipt
of your reply, I will send to you by fax or email the text of the
application form.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,if only
you are intrested and ready to help. I look forward to receive your
email so that I will get back to you. Please send me Yours
Faithfully, MR MAMUDA BELLO



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