ADMIN Scam Email: URGENT REPLY PLEASE. from BRUNIOR DUNKWU [date added: 2016-07-19 20:07:18]

The Scamdex Scam Email Archive X

Subject: URGENT REPLY PLEASE.

From: "BRUNIOR DUNKWU" <brunior_dunkwu9@superposta.com>

Date: Thu, 17 Jul 2008 09:39:00 -0700

Date Added: 2016-07-19 20:07:18

This Email with the Subject "URGENT REPLY PLEASE." was received in one of Scamdex's honeypot email accounts on Thu, 17 Jul 2008 09:39:00 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "BRUNIOR DUNKWU" <brunior_dunkwu9@superposta.com>.< /p>

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 purpos es.

FROM THE DESK OF ( BRUNIOR DUNKWU)
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.

Dear Friend,

I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA (B.O.A) here in Ouagadougou,
Burkina Faso. In my department we discovered an abandoned sum of US$15m dollars (Fiftheen Million US dollars) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2000 in a plane crash.Since we got information about his death,we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to
the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin orrelation to the deceased for safety and subsequent disbursement since nobody is coming for it and
we don't want this money to go into the bank treasury as unclaimed bill.The banking law and guidline here stipulates that if such money remained unclaimed after six years, the money will be transfered into the bank treasury as unclaimed
fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe can not stand as next of kin to a foreigner.

I agree that 30% of this money will be for you as a respect to the provision of a foriegn account , 10% will be set aside for expenses incurred during the business and 60% would be for me Thereafter, I will visit your country for disbursement
according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged,you must apply first to the bank as relation or next of kin of the deceasedindicating your bank name, your bank account number, your
private telephone and fax number for easy and effective communication and location where in the money will be remitted.

Upon receipt of your reply, I will send to you by fax or email the text of the application . I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter.

Trusting to hear from you immediately.

Yours faithfully,
BRUNIOR DUNKWU

HOME ADDRESS:288 QUEZIN
FERDINAND AVENUE OUAGADOUGOU
BURKINA-FASO.

TEXT ONLY EQUIVALENT
FROM THE DESK OF ( BRUNIOR DUNKWU)
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.

Dear Friend,

I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA (B.O.A) here in Ouagadougou,

Burkina Faso. In my department we discovered an abandoned sum of US$15m dollars (Fiftheen Million US dollars) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2000 in a plane crash.Since we got information about his death,we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to 

the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin orrelation to the deceased for safety and subsequent disbursement since nobody is coming for it and 

we don't want this money to go into the bank treasury as unclaimed bill.The banking law and guidline here stipulates that if such money remained unclaimed after six years, the money will be transfered into the bank treasury as unclaimed 

fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe can not stand as next of kin to a foreigner.

I agree that 30% of this money will be for you as a respect to the provision of a foriegn account , 10% will be set aside for expenses incurred during the business and 60% would be for me Thereafter, I will visit your country for disbursement 

according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged,you must apply first to the bank as relation or next of kin of the deceasedindicating your bank name, your bank account number, your 

private telephone and fax number for easy and effective communication and location where in the money will be remitted.

Upon receipt of your reply, I will send to you by fax or email the text of the application . I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter.


Trusting to hear from you immediately.


Yours faithfully, 
BRUNIOR DUNKWU
HOME ADDRESS:288 QUEZIN 
FERDINAND AVENUE OUAGADOUGOU 
BURKINA-FASO.

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