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An Email with the Subject "PROPOSAL" was received in one of Scamdex's honeypot email accounts on Fri, 14 Oct 2011 13:10:29 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Helineagustina Helineagustina <hhelineagustina@yahoo.com.vn>.
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.
PROPOSAL FROM THE DESK OF Mrs Helineagustina.THE BILL AND EXCHANGE MANAGER AUDITING AND ACCOUNTING UNIT.FOREIGN REMITTANCE DEPT.BANK OF AFRICA, B.F. I am Mrs Helineagustina, the manager in charge of auditing and accounting unit foreign remittance department of African Development Bank (ADB) Burkina Faso-Ouagadougou in west Africa. During our investigation and auditing in the bank, my department came across a very huge sum of money belonging to a deceased person, a foriegner who died in a plane crash and the fund has been dormant in his account with the bank without any claim of the fund in our custody, either from his family or relation before my discovery to this development. The amount involved is (us$27,210.000.00) (Twenty-seven million, two Hundred and ten thousand united state dollar ). Meanwhile, all the whole arrangement and directives needed to put claim over this fund as the next of kin to the deceased is under my care. Upon your acceptance, all the information will be forward to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity. 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 45% of the total sum as ratification While 55% will be for me. All other necessary information will be sent to you when I hear from you, I suggest you get back to me as soon as possible through my private E-mail address, helineagustinahelineagustina@voila.fr stating your wish in this deal. Yours Sincerely Mrs Helineagustina. |