ADMIN Scam Email: URGENT RESPOND from suraju ham [date added: 2016-07-19 23:00:30]

The Scamdex Scam Email Archive X

Subject: URGENT RESPOND

From: "suraju ham" <suraju_ham08@hotmail.com>

Date: Wed, 28 Feb 2007 12:05:44 -0800

Date Added: 2016-07-19 23:00:30

This Email with the Subject "URGENT RESPOND" was received in one of Scamdex's honeypot email accounts on Wed, 28 Feb 2007 12:05:44 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "suraju ham" <suraju_ham08@hotmail.com>.< /p>

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 purpos es.


FROM:MR. SURAJU HAM
BILL AND EXCHANGE DEPARTMENT,
BANK OF AFRICA(B.O.A),OUAGADOUGOU,BURKINA-FASO.
Dear friend,

address from the Internet when I was searching for a business partner.

Africa(B.O.A) ,Ouagadougou Burkina Faso.


In my department we discovered an abandoned sum of USD$30.5 Million (THIRTY
MILLION FIVE HUNDRED THOUSAND U.S DOLLARS).

with his wife and children in a plane crash in a year 2003 plane crashWays)Since we got information about his death, the bank have been expectingnext of kin to come over and claim his money because we cannot release itdeceased, as indicated in our banking guidelines but unfortunately we learnt

plane crash leaving nobody behind for the claim.

proposals to you and release the money to you as next of kin or relation tofor it because I don't want the money to go into the bank treasury asThe banking law and guidelines here stipulates that if such money remainstreasury as unclaimed fund.customer was a foreigner and a Burkina be cannot stand as next of kin to apartner in respect to the provision of a foreign account.10% will be setafter which I shall visit your country for disbursement according to theTherefore to enable the immediate transfer of this fund to you as Ithe money will be transfered,your private tel and fax number for easyUpon receipt of your reply, I will send to you by fax or e-mail a text ofdirector, for easy execution of the transaction.I will not fail to bring torequired arrangement have been made for the transfer.secret as you may wish to know that I am a Bank official.

Trusting to hear from you immediately.

Yours Sincerely,
MR.SURAJU HAM

_________________________________________________________________

http://www.msn.fr/newhotmail/Default.asp?Ath=f

TEXT ONLY EQUIVALENT
FROM:MR. SURAJU HAM
BILL AND EXCHANGE DEPARTMENT,
BANK OF AFRICA(B.O.A),OUAGADOUGOU,BURKINA-FASO.
Dear friend,

I know that this letter may come to you as a surprise. I got your contact 
address from the Internet when I was searching for a business partner.


My name is SURAJU HAM I am the Bill and Exchange Manager of bank of 
Africa(B.O.A) ,Ouagadougou Burkina Faso.


In my department we discovered an abandoned sum of USD$30.5 Million (THIRTY
MILLION FIVE HUNDRED THOUSAND U.S DOLLARS).
In an account that belongs to one of our foreign customer who died along 
with his wife and children in a plane crash in a year 2003 plane crash 
happened in Cote d'Ivoire.(Kenya Air
Ways)Since we got information about his death, the bank have been expecting 
his
next of kin to come over and claim his money because we cannot 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 
proposals 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 because I don't want the money to go into the bank treasury as 
unclaimed Bill.
The banking law and guidelines here stipulates that if such money remains 
unclaimed after five years, the money will be transferred into the bank 
treasury as unclaimed fund.
The request of foreigner in this transaction is necessary because our late 
customer was a foreigner and a Burkina be cannot stand as next of kin to a 
foreigner. I have agreed that 30% of this money will be for you as foreigner 
partner in respect to the provision of a foreign account.10% will be set
asidefor expenses incurred during the business and 60% would be for me, 
after which I shall visit your country for disbursement according to the 
percentages indicated.
Therefore to enable the immediate transfer of this fund to you as I 
arranged, you will furnished me with a good receiving account detail where 
the money will be transfered,your private tel and fax number for easy 
communication.
Upon receipt of your reply, I will send to you by fax or e-mail a text of 
the application which you shall retype and fax to our foreign remittance 
director, for easy execution of the transaction.I will not fail to bring to 
your notice that this transaction is 100% hitch-free on both side. As all 
required arrangement have been made for the transfer.
Please I would like you keep this transaction confidential and as a top 
secret as you may wish to know that I am a Bank official.

Trusting to hear from you immediately.

Yours Sincerely,
MR.SURAJU HAM

_________________________________________________________________
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