The Scamdex Scam Email Archive X

Subject:  †No Subject†
From:  mr brsh <m_brsh44@msn.com>
Date:  Fri, 29 May 2009 02:48:17 -0700
Date Added:  2015-07-14 19:08:25

This Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Fri, 29 May 2009 02:48:17 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as mr brsh <m_brsh44@msn.com>, although that address was probably spoofed. We recommend that you do not attempt to 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.

BANK OF AFRICA (BOA) 
FROM THE DESK OF DR BRUNIOR SHERE DUNKWU
BILL AND EXCHANGE MANAGER
BANK OF AFRICA (BOA) 
OUAGADOUGOU-BURKINA FASO 
 
Dear Friend, 
I am the manager of bill and exchange at the foreign remittance department of
BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso . In my department we
discovered an abandoned sum of US$22.3Million dollars (Twenty Two Million Three
Hundred Thousand US dollars) in an account that belongs to one of our foreign
customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his
entire family in July 2001 in a plane crash. 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 some body applies for it as next of kin or
relation to the deceased as indicated in our banking guidelines and laws 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. 

 
It is therefore upon this discovery that I now decided to make this business
proposal to you and release the money to you as the next of kin or relation to
the deceased for safety and subsequent disbursement since nobody is coming for
it and we don't want this money to go into the bank treasury as unclaimed
bill. The banking law and guideline here stipulates that if such money remained
unclaimed after six 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 customer was a foreigner and a Burkinabe can not
stand as next of kin to a foreigner. 

I agree that 30% of this money will be for you as a respect to the provision of
a foreign account, 10% will be set aside for expenses incurred during the
business and 60% would be for me Thereafter, I will visit your country for
disbursement according to the percentage indicated Therefore, to enable the
immediate transfer of this fund to you arranged, you must apply first to the
bank as relation 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 in the money will be remitted. Treat
this business proposal with utmost confidentiality and send me the following
information.
  
1) Full names: 
2) Private phone number: 
3) Current residential address: 
4) Occupation: 
5) Age and Sex: 
  
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 not entertain any atom of fear as all required
arrangements have been made for the transfer. You should contact me immediately
as soon as you receive this letter through my private email address:
mr_brunior55@voila.fr   Trusting to hear from you immediately. 
Yours faithfully, 
BRUNIOR SHERE DUNKWU. 
+226-71328842. 

BANK OF AFRICA (BOA) FROM THE DESK OF DR BRUNIOR SHERE DUNKWU BILL AND EXCHANGE MANAGER BANK OF AFRICA (BOA) OUAGADOUGOU-BURKINA FASO   Dear Friend, I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso . In my department we discovered an abandoned sum of US$22.3Million dollars (Twenty Two Million Three Hundred Thousand US dollars) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in July 2001 in a plane crash. 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 some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws 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.   It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill. The banking law and guideline here stipulates that if such money remained unclaimed after six 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 customer was a foreigner and a Burkinabe can not stand as next of kin to a foreigner. I agree that 30% of this money will be for you as a respect to the provision of a foreign account, 10% will be set aside for expenses incurred during the business and 60% would be for me Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged, you must apply first to the bank as relation 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 in the money will be remitted. Treat this business proposal with utmost confidentiality and send me the following information.   1) Full names: 2) Private phone number: 3) Current residential address: 4) Occupation: 5) Age and Sex:   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 not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter through my private email address: mr_brunior55@voila.fr  Trusting to hear from you immediately. Yours faithfully, BRUNIOR SHERE DUNKWU. +226-71328842.