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An Email with the Subject "From The Desk of Mr. Abdul Isa HEAD," was received in one of Scamdex's honeypot email accounts on Tue, 24 Mar 2009 08:10:11 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as abdul isa <abdul.isa05@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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{B O A} Bank Of Africa =2C {B.F}=20
=20
BUKINA FASO=20
=20
Good Day=2C
=20
Please Read=2C=20
=20
I am Mr Abdul Isa=2C Head of {B O A} =2C BUKINA FASO . I have an urgent an=
d very confidential business proposition for you. An American Oil consultan=
t and contractor with the Sasol Oil DEV CO=2C Mr. Charles Balassi of Hunti=
ngton Beach California made a numbered time (Fixed) Deposit for twelve cale=
ndar months=2C valued at US$50.5Million(fifth million five hundred thousand=
US Dollars only) in my bank. Upon maturity=2C I sent a routine notificatio=
n to his forwarding address but got no reply. After a month=2C we sent a re=
minder and finally we discovered from his contract employers=2C the Sasol O=
il DEV CO that Mr. Charles Balassi died in a plane crash in Egypt Air Fli=
ght 990=2C 1999 air crash (for more information about this crash and person=
you can contact this websitehttp://news.bbc.co.uk/1/hi/world/americas/5025=
03.stm Since we got this information about his death and on further investi=
gation=2C I found Out that he died without making a WILL and all attempts t=
o trace his next of kin was fruitless. I therefore made further investigati=
on and discovered that he did not declare any kin or relations in all his o=
fficial documents=2C including his Bank Deposit paperwork in my Bank. This =
sum of US$50.5Million is still sitting in my Bank and the interest is being=
rolled over with the principal sum at the end of each year. No one will ev=
er come forward to claim it. According to Laws of BUKINA FASO=2C at the exp=
iration of 7 (seven) years=2C the money will revert to the ownership of the=
(B.F) Government if nobody applies to claim the fund.=20
=20
Consequently=2C my proposal is that I will like you as a foreigner to stand=
in as the next of kin to Mr. Charles Balassi so that the fruits of his lab=
or will not get into the hands of the government. This is simple=2C I will =
like you to provide immediately your full names and address=2C Country of O=
rigin| Residence=2C Age and Phone Number=2C and Your Sex so that I can make=
some changes in his file immediately to purport you as his next of kin. A =
bank account in any part of the world that you will provide will then facil=
itate the transfer of this money to you as the beneficiary/next of kin. We =
will offer you 35% of this amount as soon as you declare your interest and =
we assure you our utmost support as it involves 100% RISK FREE More details=
and my laid down strategy to realize this deal will be sent to you Upon yo=
ur response. Awaiting your urgent reply.=20
=20
Regards.=20
=20
Mr Abdul Isa =20
=20
{Phone Number=2C 00226 76186639}=20
=20
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<STRONG>From The Desk of Mr. Abdul Isa =3B HEAD=2C </STRONG><BR>
<STRONG> =3B <BR>{B O A} Bank Of =3B Africa =2C {B.F} </STRONG><BR>
<STRONG></STRONG> =3B<BR>
<STRONG>BUKINA FASO </STRONG><BR>
<STRONG></STRONG> =3B<BR>
<STRONG>Good Day=2C<BR> =3B<BR>Please Read=2C </STRONG><BR>
<STRONG> =3B </STRONG><BR>
<STRONG>I am Mr Abdul Isa=2C Head of {B O A} =3B =2C BUKINA FASO . I ha=
ve an urgent and very confidential business proposition for you. An America=
n Oil consultant and contractor with the Sasol Oil =3B DEV CO=2C Mr. Ch=
arles Balassi of Huntington Beach California made a numbered time (Fixed) D=
eposit for twelve calendar months=2C valued at US$50.5Million(fifth million=
five hundred thousand US Dollars only) in my bank. Upon maturity=2C I sent=
a routine notification to his forwarding address but got no reply. After a=
month=2C we sent a reminder and finally we discovered from his contract em=
ployers=2C the Sasol Oil =3B DEV CO that Mr. Charles Balassi =3B di=
ed in a plane crash in Egypt Air Flight 990=2C 1999 air crash (for more inf=
ormation about this crash and person you can contact this websitehttp://new=
s.bbc.co.uk/1/hi/world/americas/502503.stm Since we got this information ab=
out his death and on further investigation=2C I found Out that he died with=
out making a WILL and all attempts to trace his next of kin was fruitless. =
I therefore made further investigation and discovered that he did not decla=
re any kin or relations in all his official documents=2C including his Bank=
Deposit paperwork in my Bank. This sum of US$50.5Million is still sitting =
in my Bank and the interest is being rolled over with the principal sum at =
the end of each year. No one will ever come forward to claim it. According =
to Laws of BUKINA FASO=2C at the expiration of 7 (seven) years=2C the money=
will revert to the ownership of the (B.F) Government if nobody applies to =
claim the fund. </STRONG><BR>
<STRONG> =3B </STRONG><BR>
<STRONG>Consequently=2C my proposal is that I will like you as a foreigner =
to stand in as the next of kin to Mr. Charles Balassi so that the fruits of=
his labor will not get into the hands of the government. This is simple=2C=
I will like you to provide immediately your full names and address=2C Coun=
try of Origin| Residence=2C Age and Phone Number=2C and Your Sex so that I =
can make some changes in his file immediately to purport you as his next of=
kin. A bank account in any part of the world that you will provide will th=
en facilitate the transfer of this money to you as the beneficiary/next of =
kin. We will offer you 35% of this amount as soon as you declare your inter=
est and we assure you our utmost support as it involves 100% RISK FREE More=
details and my laid down strategy to realize this deal will be sent to you=
Upon your response. Awaiting your urgent reply. </STRONG><BR>
<STRONG> =3B </STRONG><BR>
<STRONG>Regards. </STRONG><BR>
<STRONG> =3B </STRONG><BR>
<STRONG>Mr Abdul Isa =3B </STRONG><BR>
<STRONG> =3B </STRONG><BR>
<STRONG>{Phone Number=2C 00226 76186639} </STRONG><BR>
<STRONG> =3B<BR></STRONG><BR></body>
</html>=
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