The Scamdex Scam Email Archive X

Subject:  Reply Urgent.
From:  Abama George <bawm044@hotmail.com>
Date:  Wed, 08 Aug 2007 07:15:47 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-20 22:00:50

An Email with the Subject "Reply Urgent." was received in one of Scamdex's honeypot email accounts on Wed, 08 Aug 2007 07:15:47 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Abama George <bawm044@hotmail.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.

Good day!<*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />

 

I am Abama George, '' director auditing and accounting department" bank of Africa (boa) <*xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" />.

 

I discovered the sum of seven million, two hundred thousand dollars (usd7.2) belonging to a deceased customer of this bank. the fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner Late, Mr.Salla Khat from Lebanese who was involved in the December 26th 2003 Benin plane crash. here is the air crash website on cnn:=http://www.cnn.com/2003/world/africa/12/26/benin.crash/index.html

 

It is therefore, upon this discovery that I decided to take this ultimatum and make this business proposal to you as the fund will be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed bill.

 

The banking rules here stipulate that if such money remained unclaimed after five years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.

 

Therefore, I am soliciting for your assistance to come forward as the next of kin. I have agreed that 40% of this money will be for you as the beneficiary respect of the provision of your account and service rendered, 55% will be for me while 5% will be for expenses incurred during the whole process of this transaction. Then if the money transferred to your account from this bank, I will proceed immediately to your country for the sharing of the funds.

 

Yours faithful,

 

Mr. Abama George.


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Good day!   I am Abama George, '' director auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso.   I discovered the sum of seven million, two hundred thousand dollars (usd7.2) belonging to a deceased customer of this bank. the fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner Late, Mr.Salla Khat from Lebanese who was involved in the December 26th 2003 Benin plane crash. here is the air crash website on cnn:=http://www.cnn.com/2003/world/africa/12/26/benin.crash/index.html   It is therefore, upon this discovery that I decided to take this ultimatum and make this business proposal to you as the fund will be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed bill.   The banking rules here stipulate that if such money remained unclaimed after five years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.   Therefore, I am soliciting for your assistance to come forward as the next of kin. I have agreed that 40% of this money will be for you as the beneficiary respect of the provision of your account and service rendered, 55% will be for me while 5% will be for expenses incurred during the whole process of this transaction. Then if the money transferred to your account from this bank, I will proceed immediately to your country for the sharing of the funds.   Yours faithful,  Mr. Abama George.
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