This Email with the Subject "†No Subject†" was
received in one of Scamdex's honeypot email accounts on Mon, 21 Jan 2008 23:47:29 -0800 and has been classified as a
Advance Fee Fraud/419 Scam Email. The sender shows as muda rafiq <muda_rafiq.20@hotmail.fr>,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
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Scam Tag Cloud
beneficiary hundred thousand dollarsnext of kindeceasedbankwinclaimfive hundred thousandfundbusiness transferlegalsentusdsincerely will (2.5m usd)(00226 76950196)nmr. muda rafiq,windowsmodalities
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FOREIGN REMITTANCE DEPT. BANK OF AFRICA (BOA) OUAGADOUGOU,BURKINA FASO.
Hello my good friend,
I am in need to contact you on a personal basis, I have a late client who left a substantial amount in foreign exchange with my bank, and I am his account officer up until now having sought for his next of kin for the past three year I have been mandated to produce a next of kin within a provisional time of 30th days or risk national treasury confiscated of this fund.
I therefore think we can do business, the amount we are looking at is( Two million, five hundred thousand dollars (2.5M USD).
Please I sincerely seek your consent to present you as the next of kin to the deceased , so that the proceeds of this account can be paid to you as beneficiary/Next of Kin. I only find this arrangement a logical means to an end that will be beneficial to both of us under a mutual understanding.
In receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information and legal documents needed to back you up for this claim.
All I require from you is your honest cooperation and total commitments, which will enable us, see this transaction a success. I consider this discussion strictly between us for I am still a management staff of this bank.
After hearing from you i will tell you for what to do next or you call me on my private line (00226 76950196) for more informations.
FROM THE DESK OF MR MUDA RAFIQ ACCOUNT OFFICER
FOREIGN REMITTANCE DEPT. BANK OF AFRICA (BOA) OUAGADOUGOU,BURKINA FASO.
Hello my good friend,
I am in need to contact you on a personal basis, I have a late client who left a substantial amount in foreign exchange with my bank, and I am his account officer up until now having sought for his next of kin for the past three year I have been mandated to produce a next of kin within a provisional time of 30th days or risk national treasury confiscated of this fund.
I therefore think we can do business, the amount we are looking at is( Two million, five hundred thousand dollars (2.5M USD).
Please I sincerely seek your consent to present you as the next of kin to the deceased , so that the proceeds of this account can be paid to you as beneficiary/Next of Kin. I only find this arrangement a logical means to an end that will be beneficial to both of us under a mutual understanding.
In receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information and legal documents needed to back you up for this claim.
All I require from you is your honest cooperation and total commitments, which will enable us, see this transaction a success. I consider this discussion strictly between us for I am still a management staff of this bank.
After hearing from you i will tell you for what to do next or you call me on my private line (00226 76950196) for more informations.
Yours Sincerely,
Mr. Muda Rafiq,
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