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An Email with the Subject "I AM WAITING FOR YOUR URGENT REPLY" was received in one of Scamdex's honeypot email accounts on Fri, 03 Dec 2010 23:15:40 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Omra Tanko <omra_tanko@one.co.il>.
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.
| DEAR FRIEND, THIS MESSAGE MIGHTY MEET YOU IN UTMOST SUPRISE, HOWEVER IT'S JUST MY URGENT NEED FOR FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS TRANSACTION. I AM MR.OMRA TANKO, A BANKER BY PROFESSION FROM BURKINA FASO IN WEST AFRICA AND CURRENTLY HOLDING THE POST OF DIRECTOR AUDITING AND ACCOUNTING UNIT OF THE BANK. I HAVE THE OPPORTUNITY OF TRANSFERING THE LEFT OVER FUNDS $10MILLION USDOLLARS) TEN MILLION UNITED STATE DOLLAS, OF ONE OF MY BANK CLIENTS WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 31,JULY 2000 IN A 31,JULY 2000 IN A PLANE CRASH. YOU CAN CONFIRM THE GENUINESS OF THEDECEASE DEATH BY CLICKING ON THIS WEB SITE http://news.bbc.co.uk/1/hi/world/europe/859479.sm HENCE, I AM INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE SHARED BETWEEN US IN THE RATION OF 45/45 WHILE 10% WILL BE MAPPED OUT FOR EXPENSES. IF YOU AGREE TO MY BUSINESS PROPOSAL, FURTHER DETAIL OF THE TRANSFER WILL BE FORWARDED TO YOU AS SOON AS I RECEIVE YOUR RETURN MAIL AND REPLY TO MY PRIVATE E-MAILL; mr_omra.1946@voila.fr ) IMMEDIATELY. HAVE A GREAT DAY. YOUR FAITHFULLY MR.OMRA TANKO. PROVIDE THE FOLLOWING INFORMATIONS: NAME:__________SURNAME:__________________ SEX: _____ AGE:______MARITAL:_______________ COUNTRY: _______CITY: _________ STATE_______ZIP CODE: _______ CONTACT ADDRESS:________________________ PHONENO#___________FAXNO#_________________ OCCUPATION: ______________POSITION:_____________ DATE: ___________ |