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An Email with the Subject "PLEASE YOU HAVE ADVISED TO KEEP THIS TRANSACTION VERY SECRET AND CONFIDENTIAL" was received in one of Scamdex's honeypot email accounts on Tue, 04 Jan 2011 12:16:11 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Alhaji Danco <alhaji_danco50@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.
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TREAT AS URGENT PLEASE !!!!!!!
FROM THE DESK OF DR ALHAJI DANCO
BILL AND EXCHANGE MANAGER BANK OF AFRICA (BOA) OUAGADOUGOU - BURKINA FASO
DEAR FRIEND,
I AM MR.ALHAJI DANCO,THE BILL AND EXCHANGE MANAGER IN THE BANK OF AFRICA
(BOA), OUAGADOU-BURKINA FASO,IN WEST AFRICA. WITH DUE RESPECT AND REGARDS,I HAVE
DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO
BOTH OF US AT HE END OF THE TRANSACTION.IN THE BANK HERE I DISCOVERD A VERY HUGE
SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN A PLANE
CRASH WITH HIS ENTIRE FAMILY SOME YEARS BACK HERE AND THE FUND HAS BEEN DORMANT
IN HIS ACCOUNT WITH THE BANK HERE,WITHOUT ANYBODY TO CLAIM THE FUND EITHER A
MEMBER OF HIS FAMILY OR HIS RELATIVE.
I KEPT THIS INFORMATION SECRET WITHIN MYSELF TO ENABLE THE WHOLE PLAN AND
IDEA I HAVE BEEN NURSING OVER THIS FUND IN THE BANK HERE TO BE PROFITABLE AND
SUCCESSFUL DURING THE TIME OF EXECUTION OF THIS TRANSACTION.THE AMOUNT INVOLVED
IN THIS DEAL IS TEN MILLION UNITED STATES DOLLARS($10,000,000).MEANWHILE,ALL THE
WHOLE ARRANGEMENTS AND STRATEGIES NEEDED TO HELP YOU PUT CLAIM OVER THIS FUND AS
THE BONA-FIDE NEXT OF KIN OR BENEFICIARY TO THE DECEASED, WILL BEFORWARD TO YOU
UPON YOUR ACCEPTANCE TO EXECUTE THIS BUSINESS WITH ME.I WILL SEND YOU ALL THE
NECESSARY INFORMATION THAT WILL HELP YOU MAKE SUCCESSFUL CLAIM OF THIS FUND AS
SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST ME AND ALSO SHARE
THE GREAT BENEFIT TOGETHER WITH ME.
IN FACT,I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION HERE
AS A CITIZEN OF THIS COUNTRU AND AS A CIVIL SERVANT(BANK WORKER), WE ARE NOT
ALLOWED TO OPERATE A FOREIGN BANK ACCOUNT.THAT WOULD EVENTUALLY RAISE AN EYE
BROWN ON MY SIDE DURING THE TIME OF TRANSFER IF I WANT TO CLAIM THE FUND MYSELF
ALONE BECAUSE I WORK IN THIS BANK.THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE
A FOREIGNER AS A SECOND PARTY,WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH
AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A FORIEGN ACCOUNT WHERE
THE SAID AMOUNT OF MONEY ($10,MILLION UNTED STATE DOLLARS) WILL BE TRANSFERRED
INTO AFTER DUE VERIFICATIONS AND CLARIFICATIONS IN THE BANK HERE.
I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE, ON
SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 35% OF THE TOTAL
SUM AS GRATIFICATION, WHILE 5% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT
MAY ARISE DURING THE TIME OF TRANSFERRING THE FUND WICH WILL INCLUDE,TELEPHONE
BILLS, INTERNET COST,TRANSPORTATION COST, ETC, WHILE 60% WILL BE FOR ME AS THE
INITIATOR OF THE DEAL.PLEASE YOU HAVE BEEN ADVICED TO KEEP THIS TRANSACTION VERY
CONFIDENTIAL A TOP SECRET AS I AM STILL IN SERVICE AND INTEND TO RETIRE
HONOURABLY FROM SERVICE AFTER WE MIGHT HAVE CONCLUDED THIS DEAL WITH EXCELLENT
SUCCESS.
I WILL BE MONITORING THE WHOLE SITUATION HERE IN THE BANK UNTIL YOU CONFIRM
THE MONEY IN YOUR ACCOUNT AND ASK ME AND MY ENTIRE FAMILY TO COME DOWN TO YOUR
COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES WHICH I HAVE
CLEARLY INDICATED AND FURTHER INVESTMENT,EITHER IN YOUR COUNTRY OR ANY OTHER
COUNTRY YOU MAY ADVICE US TO JOINTLY INVEST.
ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU. PLEASE I SUGGEST THAT YOU GET BACK TO ME AS SOON AS POSSIBLE,STATING YOUR
INTEREST CLEARLY ABOUT THIS TRANSACTION.
THANKS AND BEST REGARDS.
YOURS FAITHFULLY,
DR ALHAJI DANCO
MY FULL PARTICULARS ARE AS FOLLOWS: Full
Name:______________ Address:______________ Occupation:______________ Country:______________ Telephone:______________ Sex:______________ Age:______________ |