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An Email with the Subject "PLEASE REPLY ME IMMEDIATELY." was received in one of Scamdex's honeypot email accounts on Thu, 22 Mar 2012 13:46:06 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as flore salameh <mrsfloresalameh8849@msn.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.
FROM MRS FLORE SALAMEH,
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA-(BOA)
OUAGADOUGOU-BURKINA FASO.
CONFIDENTIAL.
Dear Friend,
I am a banker by profession from Burkina Faso in West Africa and currently
holding the post of Manager of bill and exchange at the foreign remittance
department of Bank of Africa (BOA) Ouagadougou. I have the opportunity of
transferring the abandon funds ($25 Million USD) of one of my banks client who
died along with his entire family on 6th December 2003 in a plane crash. View
the website below:
http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm
Since we got 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
somebody applies for as 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 at the plane crash leaving nobody
behind for the claim.
The Banking law and guideline here stipulates that if such money remained unclaimed
after Eight to Nine 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.
There after I will visit your country for disbursement according to the
percentages indicated. Therefore to enable the immediate transfer of this fund
to you as arranged, you must apply first to the bank as relations or next of
kin of the deceased indicating your bank name, your bank account number, your
private telephone and fax number for easy and effective communication and
location where the money will be remitted. Upon receipt of your reply, I will
send to you by fax or email the text of the application. I will not fail to
bring to your notice that this transaction is hitch free and that you should no
entertain any atom of fear as all required arrangements have been made for the
transfer.
I will not fail to bring to your notice this transaction is hitch-free and that
you should not entertain any atom of fear as all required Arrangements have
been made for the transfer, please treat this business with utmost
confidentiality and you should contact me immediately as soon as you receive this
letter.
Please 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.
I am waiting to hear from you urgently. please reply to this Address mrsfloresalameh@voila.fr
Yours faithfully,
MRS FLORE SALAMEH
FROM MRS FLORE SALAMEH,
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA-(BOA)
OUAGADOUGOU-BURKINA FASO.
CONFIDENTIAL.
Dear Friend,
I am a banker by profession from Burkina Faso in West Africa and currently
holding the post of Manager of bill and exchange at the foreign remittance
department of Bank of Africa (BOA) Ouagadougou. I have the opportunity of
transferring the abandon funds ($25 Million USD) of one of my banks client who
died along with his entire family on 6th December 2003 in a plane crash. View
the website below:
http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm
Since we got 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
somebody applies for as 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 at the plane crash leaving nobody
behind for the claim.
The Banking law and guideline here stipulates that if such money remained unclaimed
after Eight to Nine 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.
There after I will visit your country for disbursement according to the
percentages indicated. Therefore to enable the immediate transfer of this fund
to you as arranged, you must apply first to the bank as relations or next of
kin of the deceased indicating your bank name, your bank account number, your
private telephone and fax number for easy and effective communication and
location where the money will be remitted. Upon receipt of your reply, I will
send to you by fax or email the text of the application. I will not fail to
bring to your notice that this transaction is hitch free and that you should no
entertain any atom of fear as all required arrangements have been made for the
transfer.
I will not fail to bring to your notice this transaction is hitch-free and that
you should not entertain any atom of fear as all required Arrangements have
been made for the transfer, please treat this business with utmost
confidentiality and you should contact me immediately as soon as you receive this
letter.
Please 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.
I am waiting to hear from you urgently. please reply to this Address mrsfloresalameh@voila.fr
Yours faithfully,
MRS FLORE SALAMEH