An
Email with the Subject "URGENT REPLY PLEASE" was
received in one of Scamdex's honeypot email accounts on Sat, 14 Jul 2007 02:41:57 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as sani isa <sani00012@hotmail.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.
Scam TagCloud
saniafrica million foreignbankcontactaccountclaimticket millionten millionreliabletransactionopportunityforeignerservice40%60%urgent transferbusinessinvestigationmailbank dollar the bank burkina fasocrashsurpriseas a surpriseconfidentialtop secretengineer will boa(boa)(ten million five hundred...http://www.cnn.com/2003/w... mr ron morris,
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
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I am Sani Isa the bank manager of BANK OF AFRICA (BOA) BURKINA FASO WEST AFRICA BRANCH.
I am contacting you based on Trust and confidentiality that you will keep this as top secret and don't be scared or surprised, i am the manager of BANK OF AFRICA and i have an opportunity to transfer sum of US$10.5 MILLION (TEN MILLION FIVE HUNDRED UNITED STATE DOLLARS) I have the courage to look for a reliable and Honest Person who will be capable for this important business Transaction, believing that you will never let me down either now or in Future.
The owner of this account is MR RON MORRIS, foreigner and he is the Manager Of petrol chemical service, a chemical engineer by Proffession.He died with his entire family were among the victims of December 25, 2003 Air-Crash Incident in benin , The bank has made series of efforts to contact any of the relatives to claim this money but without success, you can confirm through this website:
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/and my Investigation proved to me as well that his company does not know anything About this account. I want to transfer this money into a safe foreign account abroad but I Don't know any foreigner,I know that this message will come to you as a surprise as we don't know ourselves before, but be sure that it is real And A Genuine business. hope that you will never let me down in this transaction, at the conclusion of this business, you will be giving 40% of the total amount, 60% will be for me.
I look forward to your earliest reply by email for more details Thanks. Best regards Sani Isa .
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Attention please
I am Sani Isa the bank manager of BANK OF AFRICA (BOA) BURKINA FASO WEST AFRICA BRANCH.
I am contacting you based on Trust and confidentiality that you will keep this as top secret and don't be scared or surprised, i am the manager of BANK OF AFRICA and i have an opportunity to transfer sum of US$10.5 MILLION (TEN MILLION FIVE HUNDRED UNITED STATE DOLLARS) I have the courage to look for a reliable and Honest Person who will be capable for this important business Transaction, believing that you will never let me down either now or in Future.
The owner of this account is MR RON MORRIS, foreigner and he is the Manager Of petrol chemical service, a chemical engineer by Proffession.He died with his entire family were among the victims of December 25, 2003 Air-Crash Incident in benin , The bank has made series of efforts to contact any of the relatives to claim this money but without success, you can confirm through this website:
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/and my Investigation proved to me as well that his company does not know anything About this account. I want to transfer this money into a safe foreign account abroad but I Don't know any foreigner,I know that this message will come to you as a surprise as we don't know ourselves before, but be sure that it is real And A Genuine business. hope that you will never let me down in this transaction, at the conclusion of this business, you will be giving 40% of the total amount, 60% will be for me.
I look forward to your earliest reply by email for more details Thanks. Best regards Sani Isa .
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