The Scamdex Scam Email Archive - Advance Fee Fraud/419

Subject:  VERY URGENT ATTENTION
From:  "good luckani" <s2es1@eircom.net>
Date:  Sat, 17 Jan 2009 17:41:15 -0800

A Scam Email with the Subject "VERY URGENT ATTENTION" was received in one of Scamdex's honeypot email accounts on Sat, 17 Jan 2009 17:41:15 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "good luckani" <s2es1@eircom.net>, although it may have been spoofed.



FROM THE DESK OF Mr GOODLUCK  ANI
The Head Of File And Auditing Department,
BANK OF AFRICA         BOA).
Ouagadougou Burkina-Faso( West Africa).
                                    
REMITTANCE OF US$11,300,000.00
CONFIDENTIAL  IS  THE CASE.
             

This message might meet you in utmost  surprise, however, it's just my
Urgent  need for foreign partner that made me to  contact you for this transaction.
I am a banker by profession from Burkina Faso in West Africa and currently holding the post of 
director Auditing and accounting unit of the bank.
I have the opportunity of transferring the left over Funds ($11.3 million) of one of my bank 
clients who died Along with his entire family on  (Monday 31st July 2000) in a plane crash.
Hence, i am inviting you for a business deal where This money can be shared between us in the ratio 
of 50/40 while 10% Will be mapped out  for expenses. I will like to inform you that this 
transaction is 100% risk free, WHILE  Further details of the transfer will be forwarded to you as 
soon as I Receive your return mail.AND ALSO PROMISE ME THAT YOU WILL NOT DISAPPONT ME WHEN THIS 
FUND HITS YOUR ACCOUNT.

Meanwhile the World Bank Group has mandated the  BANK OF AFRICA  BURKINA FASO  to release this 
unclaimed  fund immediately  WHEN the nex of kin is discovered with due application.

This payment will be effected through Swift Telegraphic Transfer incunjunction with the sopport of 
the world bank.
Your Urgent response is needed for immidiate transfer of this fund IN TO YOUR RECEIVING BANK 
ACCOUNT.

         (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO  ME).

1) Your Full Name.............................
2) YourAge.......................................
3) Marital Status.................................
4) Your Cell Phone Number…………..
5) Your Country………………..............
6) Your Occupation.............................
7)YOUR SEX....................................
8) Your Religion.................................
  


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