The Scamdex Scam Email Archive X

Subject:  private message
From:  "anthony aliu" <anthony_aliu022@telegraf.by>
Date:  Sun, 06 Jul 2008 04:11:25 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-19 20:09:19

An Email with the Subject "private message" was received in one of Scamdex's honeypot email accounts on Sun, 06 Jul 2008 04:11:25 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "anthony aliu" <anthony_aliu022@telegraf.by>.

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.

FROM  THE DESK OF
Mr ANTHONY ALIU
BANK OF AFRICA.(BOA)
OUAGADOUGOU -
BURKINA FASO .


DEAR FRIEND,

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 TRANSFERING THE LEFT OVER FUNDS ($10.5MILLION) OF ONE OF MY BANK CLIENTS (ANDREAS SCHRANNER FROM GERMANY ) WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 31 JULY 2000 IN A PLANE CRASH.

YOU CAN CONFIRM
THE GENUINESS OF THE DECEASED DEATH BY CLICKING ON THIS WEB SITE
HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM

HENCE,I AM INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE SHARED BETWEEN
US IN THE RATIO OF 60%/40% IF YOU AGREE TO MY BUSINESS PROPOSAL.

YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER. OR YOU CAN REPLY ME THROUGH THIS E MAIL

THANKS
YOURS FAITHFULLY
Mr ANTHONY ALIU

FROM  THE DESK OF
Mr ANTHONY ALIU
BANK OF AFRICA.(BOA)
OUAGADOUGOU -
BURKINA FASO .


DEAR FRIEND,

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 TRANSFERING THE LEFT OVER FUNDS ($10.5MILLION) OF ONE OF MY BANK CLIENTS (ANDREAS SCHRANNER FROM GERMANY ) WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 31 JULY 2000 IN A PLANE CRASH.

YOU CAN CONFIRM
THE GENUINESS OF THE DECEASED DEATH BY CLICKING ON THIS WEB SITE
HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM

HENCE,I AM INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE SHARED BETWEEN
US IN THE RATIO OF 60%/40% IF YOU AGREE TO MY BUSINESS PROPOSAL.

YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER. OR YOU CAN REPLY ME THROUGH THIS E MAIL

THANKS
YOURS FAITHFULLY
Mr ANTHONY ALIU

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