An Email with the Subject "urgent reply" was received in one of Scamdex's honeypot email accounts on Fri, 29 Jun 2007 02:17:45 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "issa muha" <issa_012muha@hotmail.com>.
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FROM THE DESK OF DR.Issa Muhammed ACCOUNTS & AUDIT DEPERTMENT, BANK OF AFRICA (BOA) OUAGADOUGOU, BURKINA FASO. I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . It is my utmost pleasure to send you this confidential message. In my search for a reliable business partner overseas, i got yourinterest in
doing business with you. In my department we discovered an abandoned sum of $ 20.5m US dollars (Twenty million, five hundred thousand US dollars) . In an account that belongs to one of our foreign customer who died along with his entire family on Monday,31 July, 2000 in a plane crash in paris. Please visit this site that is one of the evidence the directorsday,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 somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt thatplane
crash leaving nobody behind for the claim.department now decided to make this business proposal to you and release 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 guideline here stipulates that if such moneyBank
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 Burkina be cannot stand as next of kin to a foreigner. We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 60 % would be for me and my colleagues. There after I and my colleagues will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you asthe
deceased indicating your bank name, your bank account number, your privatewhere the
money will be remitted . Upon receipt of your reply, I will send to you by fax or email the text of the application.and that you should not entertain any atom of fear as all required
me send you the text of application which you are going to fill and send to that you are going to provid.
transaction with me in truth.
DR.Issa Muhammed Accounts & Audit Department , BANK OF AFRICA (BOA) _________________________________________________________________http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/