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

Subject:  PROPOSAL.
From:  "amed arouna " <>
Date:  Tue, 15 Apr 2008 19:03:58 -0700

A Scam Email with the Subject "PROPOSAL." was received in one of Scamdex's honeypot email accounts on Tue, 15 Apr 2008 19:03:58 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "amed arouna " <>, although it may have been spoofed.

                              TOP  SECRET.
Dear friend,

I am the manager of bill and exchange at the foreign remittance department
of BANK OF AFRICA.  I am writting to seek your coperation over this
business deal.  In my department, I discovered an abandoned sum
of$30million USD(THIRTYmillion US dollars)only , in an account that belongs
to one of our foreign customers who died along with his entire family in a
plane crash that took place in Kenya,East Africa,the Late DR. GEORGE
BRUMLEY,a citizen of Atlanta,United States of America but naturalised in
Burkinafaso,West Africa and contractor with ECOWAS,(ECONOMIC
COMMUNITY OF WEST AFRICAN STATES) .Since we got information about
his death, we have been expecting his next of kin to come over and claim
his money because it cannot be released unless somebody applies for it as
next of kin or relation to the deceased as indicated in our banking
guidelines but unfortunately , 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
businness proposal to you and release the money to you via your foreign
bank account as the next of kin or relation to the deceased for safety and
subsequent disbursement since nobody is coming for it and this money
Could go into the Bank treasury as unclaimed Bill.

The Banking law and guideline here stipulates that if such money
remainedunclamed after four years, the money will betransfered into the
Bank treasury as unclaimed fund.The request for your assistance and
maximum co-operation as a foreign citizen to stand as the next of kin in
this business is occasioned by the fact that the deceased customer was a
foreigner and a Burkinabe cannot stand as next of kin to a foreigner. 40 %
of this money will be for you as my foreign partner, inrespect to the
provision of a foreign account. 10 %will be set aside for expences incured
during the business and 50 % would be for me.There after I will come over
to your country for disbursement accoding to the percentages indicated.
Therefore to enable the immediate trnansfer of this fund to you as
arranged,you must apply first to the bank as the relation or next of kin to
the deceased,indicating your claims and wherein the money will be
remitted .

Upon receipt of your reply, I will send to you by fax or email the text of
application which you will fill and submit to the office of the foreign
remittance director of the bank of africa. I will not fail to bring to your
notice that this transaction is stricly confidential and i will use my position
in this Bank to effect a hitch free transfer of the fund.

You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.

Please , visit the website below for more informations about the Plane
Crash and the tragic death of the deceased and his entire family,
Your’s faithfully,

--------------------------------------------------------- ADSL 24h + Llamadas Nacionales y Locales 24h + Llamadas a MÓVILES.
Desde 9,95 €/mes+IVA.

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