The Scamdex Scam Email Archive X

Subject:  FROM THE DESK OF MR SANI MAMUDU
From:  Sani Mamudu <sani_mamudu44@voila.fr>
Date:  Thu, 20 May 2010 01:06:28 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-20 16:00:22

An Email with the Subject "FROM THE DESK OF MR SANI MAMUDU" was received in one of Scamdex's honeypot email accounts on Thu, 20 May 2010 01:06:28 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Sani Mamudu <sani_mamudu44@voila.fr>.

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 THE DESK OF MR SANI MAMUDU
THE AUDITING AND ACCOUNTING
SECTION MANAGER BANK OF AFRICA,
 (B.O.A.) OUAGADOUGOU BURKINA FASO.   Dear Friend I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager in Bank Of Africa (B.O.A) Ouagadougou Burkina Faso. I Hope 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 ($10) Million US dollars to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer I don't want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer.
 
Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that upone your asistant you will have 40% of the above mentioned sum while 60% will be for me.  
if you agree to handle this business with me. I am expecting your urgent respond.
1. NAME IN FULL:................................
2. ADDRESS:.......................................
3. PHONE.............................................
4. AGE:..............................................
5. OCCUPATION:......................................
6. Sex..............................................
BEST REGAD
MR SANI  MAMUDU,
 

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