An Email with the Subject "I AM WRITING TO YOU PLEASE READ AND GOT BACK TO ME" was received in one of Scamdex's honeypot email accounts on Tue, 06 May 2008 03:18:12 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as mr_momoh002@sify.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.
>
Bill and Exchange Manager, Bank Of Africa(B.O.A) Ouagadougou -Burkina Faso. Dear Friend, I am the Bill and Exchange Manager, BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of $15,000,00(FIFTEEN MILLION UNITED STATES DOLLARS) in an account that belongs to one of our foreign customer (MR.ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in July 2000 in a plane crash. FOR MORE INFORMATION VISIT THIS SITE BELLOW : http://news.bbc.co.uk/1/hi/world/europe/859479.stm Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.It is therefore upon this discovery that 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 coming for it and we don't want this money to go into the bank treasury as unclaimed bill. The banking law and guidline here stipulates that if such money remained unclaimed after 8 years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.I agree that 40% of this money will be for you as a respect to the provision of a foriegn account , 5% will be set aside for expenses incurred during the business and 55% would be for me Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged,you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted. Upon receipt of your reply, I will send to you by email the text of the application.I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.You should contact me immediately as soon as you receive this letter. reply to this email address (mr_momoh@yahoo.com) Yours truly, Mr.Momoh Sule ---MOQ12100678016f93931b3fd40474978ae865e21688d0 Content-Type: text/html Content-Transfer-Encoding: 8bit <pre>From the Desk Of Mr.Momoh Sule. Bill and Exchange Manager, Bank Of<br>Africa(B.O.A) Ouagadougou -Burkina Faso. Dear Friend, I am the<br>Bill and Exchange Manager, BANK OF AFRICA (B.O.A) here in Ouagadougou,<br>Burkina Faso. In my department we discovered an abandoned sum of <br>$15,000,00(FIFTEEN MILLION UNITED STATES DOLLARS) in an account that<br>belongs to one of our foreign customer (MR.ANDREAS SCHRANNER from<br>Munich, Germany) who died along with his entire family in July 2000 in a<br>plane crash. FOR MORE INFORMATION VISIT THIS SITE BELLOW<br>: http://news.bbc.co.uk/1/hi/world/europe/859479.stm Since we got<br>information about his death, we have been expecting his next of kin to<br>come over and claim his money because we cannot release it unless some<br>body applies for it as next of kin or relation to the deceased as<br>indicated in our banking guidlings and laws but unfortunately we learnt<br>that all his supposed next of kin or relation died alongside with him at<br>the plane crash leaving nobody behind for the claim.It is therefore upon<br>this discovery that I now decided to make this business proposal to you<br>and release the money to you as the next of kin or relation to the<br>deceased for safety and subsequent disbursement since nobody is coming<br>for it and we don't want this money to go into the bank treasury as<br>unclaimed bill. The banking law and guidline here stipulates that if<br>such money remained unclaimed after 8 years, the money will be<br>transfered into the bank treasury as unclaimed fund. The request of<br>foreigner as next of kin in this business is occassioned by the fact<br>that the customer was a foreigner and a Burkinabe cannot stand as next<br>of kin to a foreigner.I agree that 40% of this money will be for you as<br>a respect to the provision of a foriegn account , 5% will be set aside<br>for expenses incurred during the business and 55% would be for me<br>Thereafter, I will visit your country for disbursement according to the<br>percentage indicated Therefore, to enable the immediate transfer of this<br>fund to you arranged,you must apply first to the bank as relation or<br>next of kin of the deceased indicating your bank name, your bank account<br>number, your private telephone and fax number for easy and effective<br>communication and location where in the money will be remitted. Upon<br>receipt of your reply, I will send to you by email the text of the<br>application.I will not fail to bring to your notice this transaction is<br>hitch-free and that you should not entertain any atom of fear as all<br>required arrangements have been made for the transfer.You should contact<br>me immediately as soon as you receive this letter. reply to this email<br>address (mr_momoh@yahoo.com) Yours truly, Mr.Momoh Sule </pre> <br><br><A HREF="http://ads.sify.com/RealMedia/ads/click_nx.ads/mail.sify.com/sentmail@Bottom" target=_new> <IMG SRC="http://ads.sify.com/RealMedia/ads/adstream_nx.ads/mail.sify.com/sentmail@Bottom" width=300 height=40 border=0></a> <BR> <P><FONT face="arial, helvetica, sans-serif" color=#ff3300><STRONG>Now book your Railway Tickets by cash at Sify Iway</STRONG></FONT>. For more details contact our <A href="http://customercare.sify.com/">Customer Care</A> <BR><BR>Watch latest movie trailers and behind the scenes footage of Bigg Boss and much more! <A href="http://www.sifymax.com">www.sifymax.com</A> </P> <p> <img src="http://mail.sify.com/imgs/sify-broadband.gif" border=0> </p> ---MOQ12100678016f93931b3fd40474978ae865e21688d0--