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

Subject:  HELLO URGENT
From:  DRAHMED SHALAA <drahmed_shalaa1@sify.com>
Date:  Wed, 02 Apr 2008 16:50:56 -0700

A Scam Email with the Subject "HELLO URGENT" was received in one of Scamdex's honeypot email accounts on Wed, 02 Apr 2008 16:50:56 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was DRAHMED SHALAA <drahmed_shalaa1@sify.com>, although it may have been spoofed.

FROM THE DESK OF Dr.AHMED SHALAA

AUDITING AND ACCOUNTING MANEGER,

BANK
OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. CONTACT ME WITH
drahmed_shalaa208@yahoo.com DEAR FRIEND, I AM THE MANAGER OF
AUDITING AND ACCOUNTING AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF
AFRICA (B.O.A) HERE IN OUAGADOUGOU, BURKINA FASO. IN MY DEPARTMENT WE
DISCOVERED AN ABANDONED SUM OF US$12.5M DOLLARS (TWELVE MILLON FIVE
HUNDRED THOUSAND US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR
FOREIGN CUSTOMER (MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED
ALONG WITH HIS ENTIRE FAMILY IN JULLY 2000 IN A PLANE CRASH.FOR MORE
INFORMATIONS ABOUT THE CRASH YOU CAN VISIT THIS SITE:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm SINCE WE GOT
INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO
COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT 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 AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO
THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS
COMING FOR IT AND WE DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY
AS UNCLAIMED BILL. THE BANKING LAW AND GUIDLINE HERE STIPULATES THAT
IF SUCH MONEY REMAINED UNCLAIMED AFTER SOME YEARS, THE MONEY WILL BE
TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED 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 CANNOT STAND AS NEXT
OF KIN TO A FOREIGNER. I AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU
AS A RESPECT TO THE PROVISION OF A FORIEGN ACCOUNT WHILE 5% WILL BE SET
ASIDE FOR EXPENSES INCURRED DURING THE BUSINESS AND 55% 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 OF THE DECEASED WITH A TEXT OF APPLICATION THAT I WILL
SEND TO YOU,SO I WILL LIKE YOU TO SEND TO ME YOUR PRIVATE TELEPHONE AND
FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE THE
MONEY WILL BE REMITTED. UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU
MORE INFORMATION REGARDING THIS TRANSACTION. 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
RECEIVED THIS LETTER. TRUSTING TO HEAR FROM YOU IMMEDIATELY. 1. YOUR
FULL NAME 2. YOUR TELEPHONE NUMBER AND FAX NUMBER 3. YOUR CONTACT
ADDRESS. THANK YOU. Dr.AHMED SHALAA.



Now book your Railway Tickets by cash at Sify Iway. For more details contact our Customer Care

Watch latest movie trailers and behind the scenes footage of Bigg Boss and much more! www.sifymax.com