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An Email with the Subject "I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE." was received in one of Scamdex's honeypot email accounts on Sun, 19 Jun 2011 11:50:41 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Dr Frank Saidu <drfrank_saidu2010@yahoo.co.jp>.
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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Dear friend,
In my department I discovered an abandoned abandoned
sum of ten million four hundred thousand United State of American dollars
(10.4 MILLION USA DOLLARS) in an
account that belongs to one of our foreign customer Mr Kurt Kuhle from
Alexandra Egypt who died along with his family in Siber airline that crashed
into sea at Isreal on 4th October 2002.
It is therefore upon this discovery that I
decided to make this business proposal to you and release the money to
you as next of kin or relation to the deceased for safety and subsequent
disbursement since nobody is coming for it and I don't want the money Burkinabe can not stand as a next of kin to foreign customer.
The banking guidelines stipulate that the fund should be transferred into the bank treasury after 10 years if nobody is coming for the claim.
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Dear friend,
I know that this letter may come to you
as a surprise, I got your contact address from the computerized search. My name
is Dr Frank Saidu, I am the Bill and Exchange (assistant) Manager of Bank
of Africa Ouagadougou, Burkina Faso.
In my department I discovered an abandoned abandoned
sum of ten million four hundred thousand United State of American dollars
(10.4 MILLION USA DOLLARS) in an
account that belongs to one of our foreign customer Mr Kurt Kuhle from
Alexandra Egypt who died along with his family in Siber airline that crashed
into sea at Isreal on 4th October 2002.
Since I got information about his death
I have been expecting his next of kin to come over and claim his money because
we can not release it unless somebody applies for it as the next of kin or
relation to the deceased as indicated in our banking guidelines,
but unfortunately we learnt that all
his supposed next of kin or relation died alongside with him in the plane crash
leaving nobody behind for the claim.
It is therefore upon this discovery that I
decided to make this business proposal to you and release the money to
you as next of kin or relation to the deceased for safety and subsequent
disbursement since nobody is coming for it and I don't want the money
to go into the bank treasury as
unclaimed bill.
Am contacting you because our deceased
customer is a foreigner and a
Burkinabe can not stand as a next of kin to foreign customer.
The banking guidelines stipulate that the fund should be transferred into the bank treasury after 10 years if nobody is coming for the claim.
I have agreed that 33% of this money
will be for you as foreign partner in respect to the provision of your account
for the transfer, 2% will be set aside for expenses that might occurred
during the business and 65% would be for me, after which I shall visit your
country for disbursement according to the percentage as indicated.
Please I would like you to keep this
transaction confidential and as a top secret as you may wish to know that I am
a bank official.
Yours
sincerely,
Dr Frank Saidu.