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An Email with the Subject "Dear Friend," was received in one of Scamdex's honeypot email accounts on Thu, 18 Nov 2010 13:50:31 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as DRLUSEE MARK <lusee.mark201@voila.fr>.
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.
| Dear Friend, This message might meet you in utmost surprise, However it's just my urgent need for a foreign partner that made me to contact you for this transaction. Sorry to distract your attention, I AM DR LUSEE MAEK STAFF OF (B.O.A) BANK HERE IN OUAGADOUGOU BURKINA FASO. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I came across a very huge sum of money that belonging to one of our deceased customer who died in a plane crash. I would like you to indicate your interest to receive the transfer of ($5.5M Dollars) to your account within 14 banking days. I will like you to stand as the next of kin to my late client whose account is presently dormant for claim. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer, the owner of the account died along with his families Hence, I am inviting you in this transaction where this money can be shared between us; I agree that 40% of this money will be for you and 50% for me while 10% will be set aside for expenses that may occur during the transfer process be inform that this transaction is 100% risk free, while further detail of the transfer will reach you, Make sure you keep this transaction as your top secret and make it confidential till we receive the fund into your account, If you're interested and willing to assist me,. I don't want the money to go into our bank treasurer as an abandoned fund. So this is the reason why i contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Because the secret of this transaction is as well as the success of it. I am waiting for your urgent respond to enable us proceed further for the transfer. Yours faithfully, Dr Lusee Mark. |