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An Email with the Subject "I NEED YOUR GREATEST ASISTANCE" was received in one of Scamdex's honeypot email accounts on Thu, 19 May 2011 15:27:45 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as MRS ELLENE DOSSOUQ <mrsellenedossouq@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.
I AM MRS ELLENE DOSSOUQ
BILL AND EXCHANGE MANAGER.
BANK OF AFRICA (BOA)
OUAGADOUGOU , BURKINA FASO .
Dear
Friend.
CONFIDENTIAL
I will like you to help
me, in receiving of this fund into your Bank Account .However; it's just my
urgent need for foreign partner that made me to contact you for this
transaction. I am the manager of bill and exchange at the foreign remittance
Department of BANK OF AFRICA (B.O.A) here in Ouagadougou , Burkina Faso. In my
department we discovered an abandoned sum of (US$27.5 Million dollars) in an
account that belongs to one of our foreign Customer (MR. PAUL LOUIS from Paris,
France) who died along with His entire family in July 2003 in a plane crash.
I am afraid if this money stays in our bank without claim for long
period of time, our government will step in because
The Banking laws here
does not allow such huge amount of money to stay
Dormant for more than
9years. And you will be receiving this money into your Bank account within 10 or
14 banking days.
The Banking law and guideline here stipulates that if
such money remained unclaimed after Eight years an above, the money will be
transferred into the Bank treasury as unclaimed fund. I agree that 40% of this
money will be for you as foreign partner in respect to the provision of a
foreign account, and while 60%would be for me.
If you agree to my
business proposal, further details of the transfer will be forwarded to you as
soon as I receive your return mail. Make sure you keep this transaction as your
top secret and make it confidential till we receive the fund into the account
that you will provide to the Bank. Don't disclose it to any body, because the
secrecy of this transaction is as well as the success of it, have a great day.
Please contact me immediately
Yours faithfully.
MRS ELLENE
DOSSOUQ