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An Email with the Subject "I NEED YOUR ASSISTANCE..........." was received in one of Scamdex's honeypot email accounts on Wed, 18 Mar 2009 08:27:41 -0700 and has been classified as a Generic Scam Email. The sender shows as mrs keita <mrs.keita019@msn.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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It is therefore upon this discovery=2C 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 com=
ing for it and i don't want this money to go into the bank treasury as uncl=
aimed bill. The banking law and guideline here stipulates that if such mone=
y remained unclaimed after 10 years=2C the money will be transferred into t=
he bank as unclaimed bill=2C i therefore agree that 40% of this money will =
be for you as foreigner partner=2C in respect to the provision of a foreign=
account=2C 10% will be set aside for expenses incurred during the business=
and 50% would be for me. There after i will visit your country for disburs=
ement according to the percentages indicated.=20
Therefore=2C to enable the immediate transfer of this fund to you as arrang=
ed=2C you must apply first to the bank as relation or next of kin to the de=
ceased indicating your bank name=2C your bank account number=2C your privat=
e telephone and fax number for easy and effective communication and locatio=
n where in the money will be remitted. I will not fail to bring to your not=
ice that this transaction is hitch-free and that you should not entertain a=
ny atom of fear as all required
arrangements have been made for the transfer.=20
You should contact me immediately as soon as you receive this letter. Trust=
ing to hear from you immediately.=20
Yours faithfully=20
Mrs Grace Keita=
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<DIV id=3Dyiv1732667792>
<DIV><STRONG>From the desk of Mrs Grace Keita<BR>Bill and exchange manager =
<BR>Foreign remittance dept. <BR>Bank of Africa (Boa) <BR>Ouagadougou Burki=
na Fasoa</STRONG></DIV>
<DIV> =3B</DIV>
<DIV><STRONG>Dear friend=2C </STRONG></DIV>
<DIV><STRONG>I am the manager of bill and exchange at the foreign remittanc=
e department of the bank of Africa. I saw your contacts in internet search=
=2C after much consideration i decided to write you since I cannot be able =
to see you face to face at first. </STRONG></DIV>
<DIV><STRONG>I will like you to take your time to read this mail carefully.=
I did not mean to embarrass you with my business proposal but i seriously =
need your assistance. Please this is a confidential matter and it requires =
urgency. </STRONG></DIV>
<DIV><STRONG>In my department we discovered an abandoned sum of u.s$12.5m d=
ollars (twelve million five hundred thousand usd) in an account that belong=
s to one of our foreign customer who died along with his entire family on m=
onday=2C31 july=2C2000=2C in a plane crash =2C since we got information abo=
ut his death=2C we have been expecting his or her next of kin to come over =
and claim his money because we can not release it unless some body applies =
for it as next of kin or relation to the deceased as indicated in our banki=
ng guidelines and laws=2C but unfortunately we learnt that his supposed nex=
t of kin died along side with him at the plane crash leaving nobody behind =
for the claim. </STRONG></DIV>
<DIV><BR><STRONG>It is therefore upon this discovery=2C i now decided to ma=
ke this business proposal to you and release the money to you as the next o=
f kin or relation to the deceased for safety and subsequent disbursement si=
nce nobody is coming for it and i don't want this money to go into the bank=
treasury as unclaimed bill. The banking law and guideline here stipulates =
that if such money remained unclaimed after 10 years=2C the money will be t=
ransferred into the bank as unclaimed bill=2C i therefore agree that 40% of=
this money will be for you as foreigner partner=2C in respect to the provi=
sion of a foreign account=2C 10% will be set aside for expenses incurred du=
ring the business and 50% would be for me. There after i will visit your co=
untry for disbursement according to the percentages indicated. </STRONG></D=
IV>
<DIV><BR><STRONG>Therefore=2C to enable the immediate transfer of this fund=
to you as arranged=2C you must apply first to the bank as relation or next=
of kin to the deceased indicating your bank name=2C your bank account numb=
er=2C your private telephone and fax number for easy and effective communic=
ation and location where in the money will be remitted. I will not fail to =
bring to your notice that this transaction is hitch-free and that you shoul=
d not entertain any atom of fear as all required<BR>arrangements have been =
made for the transfer. </STRONG></DIV>
<DIV><STRONG>You should contact me immediately as soon as you receive this =
letter. Trusting to hear from you immediately. </STRONG></DIV>
<DIV><STRONG>Yours faithfully <BR>Mrs Grace Keita</STRONG></DIV></DIV></bod=
y>
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