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An Email with the Subject "THIS REQUIRES YOUR URGENT REPONSE.." was received in one of Scamdex's honeypot email accounts on Thu, 06 Nov 2008 12:39:09 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "suleman " <q1s@eircom.net>.
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.
BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
DEAR FRIEND,
I AM, SULEMAN IBRAHIM THE MANAGER INCHARGE OF AUDITING SECTION BANK OF AFRICA(BOA)OUAGADOUGOU
BURKINA-FASO IN WEST AFRICA.
AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE
IN OUAGADOUGOU BURKINA-FASO.
I HAVE DECIDED TO CONTACT YOU ON A PROJECT THAT WILL BE VERY BENEFICIAL TO BOTH OF US.DURING OUR
AUDITING IN THIS BANK,I CAME ACROSS SOME AMOUNT OF MONEY BELONGING TO A DECEASED FOREIGNER MR.CHEN
HUANG HEAD OF THE BANK'S DEPARTMENT OF FOREIGN EXCHANGE WHO DIED WITH FOUR OTHERS FINANCE
OFFICIALS ON FEBRUARY 16,1998 IN A PLANE CRASH.
THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR
CUSTODY FROM HIS RELATION BEFORE MY DISCOVERY TO THIS DEVELOPMENT.
HE WAS HEAD OF THE BANK'S DEPARTMENT OF FOREIGN EXCHANGE.THE SAID AMOUNT IS U.S$7.5, 000.00
DOLLARS(SEVEN MILLION, FIVE HUNDRED THOUSAND US DOLLARS).DECEASED FELLOW. THEIR DEATH OCCURED AS
A RESULT OF PLANE CLASH.
PLEASE VIEW THIS
WEBSITE: HTTP://WWW.CNN.COM/WORLD/9802 /16/TAIWAN.CRASH.UPDATE2/
FOR YOUR INFORMATION BEEN YOU ARE NOT A TAIWANESE WILL NOT POSE ANY PROBLEM FOR THE SUCESSFUL
TRANSFER OF THIS FUND INTO YOUR ACCOUNT.
ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED
HAS BEEN PUT IN PLACE AND DIRECTIVES WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST
AND WILLINGNESS TO ASSIST ME AND ALSO BENEFIT YOUR SELF TO THIS GREAT BUSINESS OPPORTUNITY.
IN THIS COUNTRY AS A CIVIL SERVANT(A BANKER),WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT.
THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS
THE NEXT OF KIN TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE
RE-TRANSFERRED INTO ON HIS REQUEST.
OUR BANKING LAW STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER TE
YEARS, THE MONEY WILL BE TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED FUND.
THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE
CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN. I DONT WANT THIS MONEY TO GO
INTO THE BANK TREASURY AS UNCLAIMED BILL. BE ASSURED THIS TRANSACTION IS 100% RISK FREE.
ON CONCLUSION OF THIS PROJECT, YOU WILL BE ENTITLED TO 30% OF THE TOTAL SUM AS GRATIFICATION,WHILE
65% WILL BE FOR ME. AND THE REST OF THE 5% WILL BE FOR ANY EXPENSES THAT WE MAY INCCUR DURING THIS
TRANSACTION. PLEASE YOU HAVE BEEN ADVICED TO KEEP "TOP SECRET.
UPON YOUR ACCEPTANCE TO BE MY PARTNER, PLEASE EMAIL FOR A BRIEF DISCUSSION BEFORE WE PROCEED.
PLEASE KEEP PROPOSAL SECRET, EVEN IF YOU ARE NOT INTERESTED.
PLEASE CONTACT ME THROUGH THIS E-MAIL ADDRESS suleman23@live.fr, suleman_ibrahim@ymail.com
LOOKING FORWORD TO RECEIVE YOUR URGENT REPLY.
URGENT RESPONSE NEEDED.
YOURS FAITHFULLY,
MR, SULEMAN IBRAHIM
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