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

Subject:  BUSINESS PROPOSAL
From:  "Ferdinard Anabraba" <se2d0z@eircom.net>
Date:  Sat, 17 Jan 2009 14:22:32 -0800

A Scam Email with the Subject "BUSINESS PROPOSAL" was received in one of Scamdex's honeypot email accounts on Sat, 17 Jan 2009 14:22:32 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Ferdinard Anabraba" <se2d0z@eircom.net>, although it may have been spoofed.


DEAR FRIEND,

I AM MR. WARREN WATSON. I WORK  WITH BANQUE COMMERCIAL DE BURKINA (BCB)  OUAGADOUGOU BURKINA FASO .

I HAVE A BUSINESS PROPOSAL WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS 
4.5 MILLION EURO  WHICH I WANT TO TRANSFER OUT OF THE BANK TO YOUR BANK ACCOUNT, ALL TO MY 
FINANCIAL BENEFIT AND YOURS TOO. 


THE FUND COULD BE TRANSFERRED IN THESE WAYS; YOU SHALL PRESENT YOURSELF TO THE BANK AS BUSINESS 
ASSOCIATES TO THE DECEASED PERSON [LATE MR JEAN MARCOT] AS DETAILS SHALL BE THAT YOU ARE THE 
CARE-TAKER BUSINESS ASSOCIATES TO LATE MR. JEAN MARCOT AND HIS PROPERTIES. I SHALL MAKE AVAILABLE 
TO YOU MATERIALS AND INFORMATION 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. WE SHALL EMPLOY THE SERVICES OF 
AN ATTORNEY FOR DRAFTING AND AUTHORIZATION OF THE WILL AND TO OBTAIN THE NECESSARY DOCUMENTS AND 
LETTER OF PROBATE/ADMINISTRATION IN YOUR FAVOUR FOR THE TRANSFER.

AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 30% OF THIS FUND FOR YOUR CO-OPERATION IN THIS 
TRANSACTION. 

SO IF YOU ARE INTRESTED, 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. FERDINARD ANABRABA.




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