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

Subject:  GET BACK TO ME
From:  "my name is yes " <david_morgan001@mixmail.com>
Date:  Sat, 12 Apr 2008 03:20:20 -0700

A Scam Email with the Subject "GET BACK TO ME" was received in one of Scamdex's honeypot email accounts on Sat, 12 Apr 2008 03:20:20 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "my name is yes " <david_morgan001@mixmail.com>, although it may have been spoofed.

FROM THE DESK OF  MR  DAVID  MORGAN
AUDITING AND ACCOUNTING MANEGER,
BANK OFAFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
 
Dear Friend,
 
I am themanager of auditing and accounting at the foreign remittance
departmentof BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In
mydepartment we discovered an abandoned sum of US$18m dollars (EIGTHEEN
Million US dollars) in an account that belongs to one of our
foreigncustomer (MR. ANDREAS SCHRANNER from Munich, Germany) who died
alongwith his entire family in Jully 2003 in a plane crash.For
moreinformations about the crash you can visit
thissite:news.bbc.co.uk/1/hi/world/europe/859479.stm
 
Since we gotinformation about his death, we have been expecting his next of
kin tocome over and claim his money because we cannot release it unless
somebody applies for it as next of kin or relation to the deceased
asindicated in our banking guidlings and laws but unfortunately we
learntthat all his supposed next of kin or relation died alongside with him
atthe plane crash leaving nobody behind for the claim.
 It is thereforeupon this discovery that I now decided to make this business
proposal toyou and release the money to you as the next of kin or relation
to thedeceased for safety and subsequent disbursement since nobody is
comingfor it and we don't want this money to go into the bank treasury
asunclaimed bill.
 
The banking law and guidline here stipulates that ifsuch money remained
unclaimed after seven years, the money will betransfered into the bank
treasury as unclaimed fund. The request offoreigner as next of kin in this
business is occassioned by the factthat the customer was a foreigner and a
Burkinabe cannot stand as nextof kin to a foreigner.
I agree that 30% of this money will be for youas a respect to the provision
of a foriegn account ,10% will be setaside for expenses incurred during the
business and 60% would be for meThereafter, I will visit your country for
disbursement according to thepercentage indicated Therefore, to enable the
immediate transfer of thisfund to you arranged,you must apply first to the
bank as relation ornext of kin of the deceased with a text of application
that i will sendto you,so i will like you to send to me your private
telephone and faxnumber for easy and effective communication and location
where in themoney will be remitted.
 
Upon receipt of your reply, I will send toyou by fax or email the text of
the application . I will not fail tobring to your notice this transaction
is hitch-free and that you shouldnot entertain any atom of fear as all
required arrangements have beenmade for the transfer. You should contact
me
immediately as soon as youreceive this letter.
Trusting to hear from you immediately.
YoursFaithfully,
1. NAME IN FULL:................................
2.ADDRESS:.......................................
3.NATIONALITY:...................................
4.AGE:.............................................
5.Sex..............................................
6.OCCUPATION:......................................
7. MARITALSTATUS:..................................
8.PHONE............................................
9.FAX:.............................................
MR  DAVID  MORGAN OF AFRICA(B.O.A).
THIS IS MY PRIVATE TELEPHONE NUMBER.
00226 78 05 86 97.
CALL ME ON THIS LINE FOR MORE EXPLANATION.


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