The Scamdex Scam Email Archive X

Subject:  Terusan: PLEASE CONTACT ME FOR MORE INFORMATION.
From:  Kayan Budi <kayanbudi@yahoo.co.id>
Date:  Wed, 22 Oct 2008 07:20:25 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-19 20:30:02

An Email with the Subject "Terusan: PLEASE CONTACT ME FOR MORE INFORMATION." was received in one of Scamdex's honeypot email accounts on Wed, 22 Oct 2008 07:20:25 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Kayan Budi <kayanbudi@yahoo.co.id>.

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.

THE AUDITING MANAGER BANK OF AFRICA
OUAGADOUGOU- BURKINA FASO
 
Dear Friend,
 
I am the auditing manager of BANK OF AFRICA (BOA) Ouagadougou, BURKINA FASO,WEST AFRICA.
 
I am contacting you based on Trust and confidentiality that you will keep this as top secret and don't be scared or surprised, i am the auditing manager of BANK OF AFRICA and i have an opportunity to transfer the sum of US$10.5MILLION (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS)
I have the courage to look for a reliable and Honest Person who will be capable for this important business Transaction, believing that you will never let me down either now or in Future.
 
The owner of this account is MR RON MORRIS, a foreigner and he is the Manager Of petrol chemical service, a chemical engineer by Proffession.He died with his entire family, they were among the victims of December 26, 2003 Air-Crash Incident in Benin Republic.
Since then, The bank has made series of efforts to contact any of the relatives to claim this fund but without success, you can confirm through this website:
 
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/ 
My Investigation as the bank auditing manager proved to me as well that his company does not know anything About this account.
I want to transfer this fund into a safe foreign account abroad  and I know that this message will come to you as a surprise as we don't know ourselves before,but be sure that it is real And A Genuine business. Hope that you will never let me down in this transaction.
 
At the conclusion of this business,you will be giving 40% of the total amount, 50% will be for me and 10% for any expenses the may accured during the transaction.I looking forward to your earliest reply for more details.Send me every necessary information through my alternative e-mail address below:ousmane1000@yahoo.co.in
Thanks.
 
Best regards
Dr OUSMANE ALI.


THE AUDITING MANAGER BANK OF AFRICA
OUAGADOUGOU- BURKINA FASO   Dear Friend,   I am the auditing manager of BANK OF AFRICA (BOA) Ouagadougou, BURKINA FASO,WEST AFRICA.
 
I am contacting you based on Trust and confidentiality that you will keep this as top secret and don't be scared or surprised, i am the auditing manager of BANK OF AFRICA and i have an opportunity to transfer the sum of US$10.5MILLION (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS)
I have the courage to look for a reliable and Honest Person who will be capable for this important business Transaction, believing that you will never let me down either now or in Future.   The owner of this account is MR RON MORRIS, a foreigner and he is the Manager Of petrol chemical service, a chemical engineer by Proffession.He died with his entire family, they were among the victims of December 26, 2003 Air-Crash Incident in Benin Republic.
Since then, The bank has made series of efforts to contact any of the relatives to claim this fund but without success, you can confirm through this website:
 
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/ 
My Investigation as the bank auditing manager proved to me as well that his company does not know anything About this account.
I want to transfer this fund into a safe foreign account abroad  and I know that this message will come to you as a surprise as we don't know ourselves before,but be sure that it is real And A Genuine business. Hope that you will never let me down in this transaction.   At the conclusion of this business,you will be giving 40% of the total amount, 50% will be for me and 10% for any expenses the may accured during the transaction.I looking forward to your earliest reply for more details.Send me every necessary information through my alternative e-mail address below:ousmane1000@yahoo.co.in
Thanks.   Best regards
Dr OUSMANE ALI.
--- End Message ---

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