The Scamdex Scam Email Archive X

Subject:  CONFIDENTIAL IS THE CASE.
From:  bongo <mohamedbongo@blumail.org>
Date:  Thu, 09 Jun 2011 13:48:56 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-20 19:19:35

An Email with the Subject "CONFIDENTIAL IS THE CASE." was received in one of Scamdex's honeypot email accounts on Thu, 09 Jun 2011 13:48:56 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as bongo <mohamedbongo@blumail.org>.

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.

 

  MR MOHAMED BONGO.
The Personal Assistant Manager Of The Bank Of Africa.
Bank OF AFRICA/B.O.A.
Ouagadougou, Burkina-Faso.

         
Dear friend,
         
      I am personal Assistant to the Branch Manager of Bank Of Africa(BOA)Ouagadougou Burkina Faso. I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me. The transaction is about seeking your consent to present you as the next of kin/ beneficiary of the US$10.6MILLION DOLLER,(TEN  MILLION SIX HUNDRED THOUSAND UNITED STATES DOLLARS),and who is a customer to the bank where i work.

     He died in a Kenya plane crash 2003, with his family during their vacation journey. The Fund is currently in a suspense account awaiting claim, the bank made a public notice that they are ready to release this fund to any of his relatives abroad.
       
      THEREFORE, by virtue of its nature as being utterly CONFIDENTIAL, top secret should be maintained please!,because i am still in the active service i do not need any form of implication especially now i'm in the verge of my retirement to endanger my carear at last!.

    Since we got the information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws.

     In that regard, i decided to seek your consent for this prospective opportunity. Have it at the back of your mind, that the transaction does not involve any RISK, and does not need much engagement from you, since i am familiar with this kind of transaction being an insider.Necessary modalities will be worked out to enable us carry out the fund claim under a legitimate arrangement. I have resolved to offer you 30% of the total fund, 10% for sundry expenses that may be incurred during the process of executing this transaction and 60% percent for me.

    I will give you more details about the transaction when I receive your affirmative response,more clarification information.
I'm waiting to hear from you soon.

Thanks and God bless.
MR MOHAMED BONGO.

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