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

Subject:  READ AND GET BACK TO ME
From:  "mary mouka " <d_mouka@mixmail.com>
Date:  Fri, 11 Apr 2008 18:03:48 -0700

A Scam Email with the Subject "READ AND GET BACK TO ME" was received in one of Scamdex's honeypot email accounts on Fri, 11 Apr 2008 18:03:48 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "mary mouka " <d_mouka@mixmail.com>, although it may have been spoofed.


DEAR FRIEND,

I AM MR.DIOUF MOUKA,THE BILL AND EXCHANGE MANAGER. I WORK IN
THE AUDITING/ACCOUNTING SECTION OF THE BANK OF AFRICA
(BOA),OUAGADOUGOU, BURKINA FASO.

I HAVE A BUSINESS DEAL WHICH WILL BE BENEFICIAL TO THE BOTH OF
US. THE AMOUNT OF MONEY INVOLVED IS EIGHTEEN MILLION,FIVE
HUNDRED THOUSAND USA DOLLARS ($18.5 MILLION US DOLLARS) ,WHICH
I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT,
ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY
WIFE TO USA FOR TREATMENT OF LIVER DAMAGE.

THIS MONEY WAS OWNED BY ONE OF THE CUSTOMERS IN OUR BANK.THE
MAN'S NAME IS CALLED ANDREAS SCHRANNER FROM
MUNICH,GERMANY.HE WAS INTO PROPERTIES AS HIS BUSINESS IN
GERMANYAND BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE
HAS BEEN DEAD SINCE SIX YEARS AGO ON 25TH JULY,2000 CONCORDE
PLANE CRASH[Flight AF4590 ] WITH THE WHOLE PASSENGERS ABOARD .

N.B.IN OTHER FOR YOU TO BELIEVE ME HONESTLY GO THROUGH THIS
(website) BEFORE YOU START WITH ME. BELOW IS THE WEBSITE:

( http://news.bbc.co.uk/1/hi/world/europe/859479.stm)

AND SINCE THEN,NO CLAIM HAS BEEN PLACED IN HIS BANK ACCOUNT
BALANCE.


I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND
CAN NOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE
FUND.

THE FUND COULD BE TRANSFERRED IN THESE WAY;YOU SHALL PRESENT
YOURSELF AS BUSINESS ASSOCIATES TO THE DECEASED PERSON
[ANDREAS SCHRANNER] OR AS THE ONLY SURVIVING NEXT OF KIN,AS
DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER BUSINESS
ASSOCIATES TO MR.ANDREAS SCHRANNER AND HIS PROPERTIES.


I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATIONS WITH
WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL
BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF
THIS TRANSACTION SO AS TO ENSURE A SWIFT AND SURE TRANSFER OF
THE FUND TO YOUR BANK ACCOUNT.

AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 40% OF THIS FUND
FOR YOUR CO-OPERATION IN THIS TRANSACTION WHILE 5% WILL BE SET
ASIDE FOR EXPENCES BOTH OF US MIGHT INCURE DURING THE COURSE OF
THIS TRANSACTION.

SO IF YOU ARE INTERESTED, SEND A REPLY TO ME IMMEDIATELY AND IN
YOUR REPLY PLEASE INCLUDE YOUR [PRIVATE PHONE AND YOUR FAX
NUMBERS]

URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A
DEAL BETWEEN BOTH OF US.
BEST REGARDS,
MR.DIOUF MOUKA.
Bill & Exchange Manager(BOA)



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