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

Subject:  FROM THE DESK OF MR AMADOU DIALLO.
From:  "amadou diallo " <amadou_diallo@mixmail.com>
Date:  Thu, 20 Mar 2008 02:58:18 -0700

A Scam Email with the Subject "FROM THE DESK OF MR AMADOU DIALLO." was received in one of Scamdex's honeypot email accounts on Thu, 20 Mar 2008 02:58:18 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "amadou diallo " <amadou_diallo@mixmail.com>, although it may have been spoofed.

FROM THE DESK OF MR AMADOU DIALLO.

 MANAGER AND FINANCIAL OFFICER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. DEAR FRIEND, THIS MESSAGE MIGHT MEET YOU IN YOUR SURPRISE. HOWEVER, IT'S JUST MY URGENT NEED FOR FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS TRANSACTION.

 I AM A BANKER BY PROFESSION FROM BURKINA FASO IN WEST AFRICA AND CURRENTLY HOLDING THE POST OF FOREIGN REMITTANCE MANAGER IN OUR BANK. THIS GOLDEN OPPORTUNITY CAME TO MY DESK THE INFORMATION ON LEFT OVER FUNDS OF ONE OF OUR BANK CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN PLANE CRASH, IN THE SUM OF (US$8.5MILLION). YOU CAN CONFIRM THE DEATH FOR MORE INFORMATION VISIT THIS SITE BELLOW; http://news.bbc.co.uk/1/hi/world/europe/859479.stm HENCE, I AM CONTACTING YOU FOR THESE BUSINESS DEAL BY TRANSFERING THIS MONEY INTO YOUR ACCOUNT,

 WHERE THIS MONEY WILL BE SHARED BETWEEN US IN THE RATIO OF 50/50 AND WE ARE GOING TO HANDLE ANY EXPENSES FOR THIS FUND TRANSFER IF YOU ACCEPT TO THESE PROPOSAL. THEREAFTER. I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED THEREIN, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS ARRANGED.

 YOU MUST APPLY FIRST TO OUR BANK AS RELATION OR NEXT OF KIN TO THE DECEASED. FURTHER DETAILS OF THE TRANSACTION AND THE TEXT OF APPLICATION FORM WILL BE FORWARDED TO YOU AS SOON AS I RECEIVE YOUR INTEREST ON THIS TRANSACTION. YOUR EARLIEST RESPONSE TO THIS MAIL WILL BE APPRECIATED, PLEASE REPLY ALL MAILS TO MY PRIVATE YAHOOMAIL ADDRESS: amadoudiallo52@yahoo.com YOURS SINCERELY, Mr. AMADOU DIALLO.



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