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An Email with the Subject "Trusting to hear from you immediately......." was received in one of Scamdex's honeypot email accounts on Thu, 07 Oct 2010 08:55:12 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr.Bello Ashram" <ashram.bello200@gmail.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.
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My dear friend urgent!!!! Thanks
GOD BLESSINGS, PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY POST SCRITUM: You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank. |
My dear friend urgent!!!!
I know that this mail will come to you
as a surprise as we never met before. I am Mr. Bello Ashram, the manager of
Auditing and Accounting section of Bank of Africa (B.O.A) Ouagadougou
Burkina Faso.
I Hoped that you will not expose or betray this trust and confident that I am
about to repose on you for the mutual benefit of our both families. I need your
urgent assistance in transferring the sum of U.S $6.2 million U.S.A dollars
(six million two hundred thousand U.S.A dollars).In an account that belonged to one of our foreign
customers who died along with his entire family in a plane crash in the year
2003.
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 a
business associate to the deceased as indicated in our banking guidelines 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 so that the bank can release
the money to you as the next of kin or a business associate to the deceased for
safety and subsequent disbursement since nobody is coming for it and I don't
want this money to go into the bank treasury as unclaimed bill.
Since the bank law and guidelines here
stipulates that if such fund remained unclaimed the fund 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 agree that 50% of this money will be
for you as a foreign partner, in respect to the provision of a foreign account
and 50% would be for me and my Family.
There after I and my Family will come over
to your country for disbursement according to the percentages indicated and
further investment under your kind control. Therefore, to enable the immediate
transfer of this fund to you account as arranged, you must apply first to our
bank as a business associate or next of kin of the deceased person.
Please I will like this transaction to be
strictly confidential between you and me upon receipt of your reply, I will
send to you the official text application form which you will fill and send to
the bank as the next of kin for the release and transfer of this fund into your
designated bank account you provided.
I will not fail to bring to your notice
that this transaction is that you should not entertain any atom of fear as all
required arrangements have been made for the transfer and given your 100% full
assurance and risk free transaction.
Your Full Name...........................
Your Sex.................................
Your Age.................................
Your Country.............................
Marital Status...........................
Your Occupation..........................
Your Personal Mobile
NÂ...................
Your Personal Fax NÂ......................
Get back to me immediately with those
informationâs I need from you so that I will send you the text of application
which you will fill and apply to the bank as the next of kin.
Thanks
Mr.Ashram Bello.