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An Email with the Subject "I NEED YOUR HELP FOR THIS TRANSFER OF ($10M us.d)" was received in one of Scamdex's honeypot email accounts on Sun, 28 Nov 2010 15:15:23 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Mr Gabriel Zoure <mrgabriel_zoure0@sify.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.
My Dear,
Thanks you for reading my mail and I am contacting you
concerning a customer and an abandoned huge amount of money placed under our
banks management years ago, I contacted you independently of my investigation
and no one is informed of this communication and I would like to intimate you
with certain facts that I believe would be of interest to you and me and the
family in future. |
My Dear,
Thanks you for reading my mail and I am contacting you
concerning a customer and an abandoned huge amount of money placed under our
banks management years ago, I contacted you independently of my investigation
and no one is informed of this communication and I would like to intimate you
with certain facts that I believe would be of interest to you and me and the
family in future.
My name is Mr Gabriel Zoure, I am in the Auditing and
Accounting Manager with Bank of Africa Ouagadougou Burkina Faso.In my department
i discovered an abandoned sum of (US$10M DOLLARS) in an account that belongs to
one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died
along with his entire family on November 1999 in a plane crash.
I
need your urgent assistance in transferring the sum of ($10M USD) to your
account within 7banking days.
This money has been dormant for years in
our Bank without claim, foreigner has the brave to speak and to apply for the
claim as the inheritance beneficiary of this transfer.
I don't want the
money to go into the Reserve Bank of Burkina Faso (RBBF), 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 transfer as a top secret between me and you alone ok.
I
promise you that i will direct you on how this transfer will go successfully if
only you can abide to my instruction.
Upon receipt of your reply, I
will give you full details on how the business will be executed.
Kindly
send me this information below to have trust in you that you would betrayed
me.
(1.)Your full name...
(2)Your address...
(3)Country..
(4)Age...
(5)Occupation.......
(6)Private telephone number
l will
send you my details of this transaction as soon as i hear from you thanks,
trusting to hear from you immediately with your contact information,
My regards.
Mr Gabriel Zoure