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An Email with the Subject "HELLO" was received in one of Scamdex's honeypot email accounts on Wed, 31 Mar 2010 14:59:11 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as traore compore <traorecompore@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.
From Mr Traore Compore
Auditing and accounting manager,
Bank of africa (U.B.A) Ouagadougou-burkina faso. Dear friend,
I knew that this message will come to you as a surprise, I am the auditing manager in bank of Africa (U.B.A) ouagadougou burkina faso, west Africa. I hope that you will not expose or betray this trust and confident that i am about to impose on you for the mutual benefit of our families. I need your urgent
assistance in transfering the sum of (usd$15 million dollars) to
your account within 10 banking days. This money has been dormant for years in
our bank without any body claiming the fund.
I want the bank to release the money to you as the nearest person
to our deceased customer,the account belongs to one of our foreign customer
(Hatem Kamil Abdul Fatah) who died along with his entire family on november 1999
in a plane crash.
I don't want the money to go into our bank treasury account as an
abandoned fund, delete it if you are not interested. so this is
the reason why i contacted you so that the bank can release this money to you as
the next of kin to the deceased. please i will like you to keep this proposal as
a top secret and
Upon receipt of your reply, i will give you full details on how the
business will be executed and also note that you will have 30% of the above
mentioned sum if you agree to handle this business with me.
And 10% will be set aside for any expences that arises on the
process before the fund get into your account such as telephone call bills
(etc).
I look forward expecting to hear from you. you can reply
through this email address(traorecompore@gmail. com
)
1. Name in full:......................... ........ 2. Address:...................... ................. 3. Nationality:.................. .................. 4. Age:.......................... ..................... 5. Sex........................... .................... 6. Occupation:................... ................... 7. Marital status:....................... ............ 8. Phone no............................ .................. 9. Fax:.......................... .................... 10. Your photo picture....................... .... Best regards
Mr Traore Compore. |