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An Email with the Subject "Looking forward to hearing from you" was received in one of Scamdex's honeypot email accounts on Wed, 17 Feb 2010 13:07:35 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Shalom Sankara <shalom_sankara01@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.
Attention please, I am Mrs Sankara Shalom, the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) FASO, WEST AFRICA BRANCH. 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 know that this message will come to you as a surprise as we don't know ourselves. I have an opportunity to transfer the sum of US $23.5 MILLION into your account. I believed that you are a reliable and Honest Person capable for this important business transaction. The owner of this account is Mr Andreas Schrann, a foreigner and he is the Manager Of petrol chemical service, a chemical engineer by Proffession.He died with his entire family was among the victims of 31 July, 2000 Air-Crash The bank has made series of efforts to contact any of the relatives to claim this money but without success, you can confirm through this website; http://news.bbc.co.uk/1/hi/world/europe/859479.stm My investigation proved to me as well that his company does not know anything about this account. I want to assured that this it is real And a Genuine business transaction, 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, while the remaining 10% is mapped out for any expenses that may comes up during the transfer process. I look forward to your earliest reply for more details. Thanks. Best regards, Mrs Sankara Shalom