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An Email with the Subject "I expect your urgent response" was received in one of Scamdex's honeypot email accounts on Wed, 15 Dec 2010 05:30:44 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Paul Allassan <paul.allassan1@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.
Greetings from Paul Allassan, Dear friend, I am PAUL ALLASSAN. THE MANAGER, AUDIT AND ACCOUNTING DEPT. 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 families. I need your urgent assistance in transferring sum of (USD$18.700, 000) into your account within 10 to 14 banking days. This requires a private arrangement; the details of the transaction will be furnished to you if you indicate your interest in this proposal. 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 (owner of the account) who died along with his entire family during the Iraq war in 2006 I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why i contact you so that the bank will release the money to you as the next of kin to the death customer and we share the money together. Please i would like you to keep this proposal as a top secret. Upon receipt of your reply, I will give you full details on how the business project will be executed and also note that you will have 40% of the above mentioned sum. Kindly fill this information's requested below in returns then i will give you more details with application form for the claim. Your full name: -- Your Country: -- Phone Number: -- Your Age and occupation: -- I expect your urgent response if you agree to handle this project. Best regard. Mr. Paul Allassan ) |