The Scamdex Scam Email Archive X

Subject:  I need your urgent reply
From:  ukoko maya <ukokomaya_48@hotmail.com>
Date:  Mon, 09 Jul 2007 10:55:33 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-20 20:25:37

An Email with the Subject "I need your urgent reply" was received in one of Scamdex's honeypot email accounts on Mon, 09 Jul 2007 10:55:33 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as ukoko maya <ukokomaya_48@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.

Dear Friend
 
I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager in BANK OF AFRICA (B.O.A) Ouagadougou Burkina faso. I Hoped 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 need your urgent assistance in transferring the sum of ($13.3)million to your account within 10 or 14 banking days. 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 late Mr Morris Thompson he died along with his supposed next of kin in an air crash since January 31st 2000.
 
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.
 
Upon receipt of your reply,i will give you full details on how the business will be executed and also note that you will have 30% of the above mentioned sum if you agree to handle this business with me.as soon as you receive my message.
 
I am expecting your urgent response,as soon as you receive my message.
Best Regard.
Mr.Ukoko Maya.
                    I need your urgent reply

Make every IM count. Download Windows Live Messenger and join the i'm Initiative now. It's free.   Make it count!

Dear Friend
 
I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager in BANK OF AFRICA (B.O.A) Ouagadougou Burkina faso. I Hoped 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 need your urgent assistance in transferring the sum of ($13.3)million to your account within 10 or 14 banking days. 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 late Mr Morris Thompson he died along with his supposed next of kin in an air crash since January 31st 2000.
 
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.
 
Upon receipt of your reply,i will give you full details on how the business will be executed and also note that you will have 30% of the above mentioned sum if you agree to handle this business with me.as soon as you receive my message.
 
I am expecting your urgent response,as soon as you receive my message.
Best Regard.
Mr.Ukoko Maya.
                    I need your urgent reply

Make every IM count. Download Windows Live Messenger and join the i'm Initiative now. It's free.   Make it count!

Scamdex Scam Resources and Archive

Scam Information
Scamdex Resources
Other Information