ADMIN Scam Email: STRICTLY CONFIDENTIAL & URGENT from susana smith [date added: 2016-07-19 23:01:22]

The Scamdex Scam Email Archive X

Subject: STRICTLY CONFIDENTIAL & URGENT

From: "susana smith" <susana_smit24@hotmail.com>

Date: Mon, 25 Jun 2007 08:31:24 -0700

Date Added: 2016-07-19 23:01:22

This Email with the Subject "STRICTLY CONFIDENTIAL & URGENT" was received in one of Scamdex's honeypot email accounts on Mon, 25 Jun 2007 08:31:24 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "susana smith" <susana_smit24@hotmail.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 MRS SUSSANA SMITH.
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA)
OUAGA-BURKINA FASO


DEAR FRIEND

foreign remittance depatmet of BANK OF AFRICA (BOA)ouaga-bFROM MRS SUSANA



ATTENTION PLEASE,

Africathis transaction for mutual benefits/life opportunity for you and me.

kin/ beneficiary of the US$2.4 million dollars, and who is a customer to

currently in a suspense account awaiting claim, the bank made a publicabroad.

opportunity.

risk and does not need much engagement from you, since i am familiar with

claim under a legitimate arrangement.

that maybe incurred during the process of executing this transaction and 60%I will give you more details about the transaction when I receive your

via my email address.


Thanks and God bless.

_________________________________________________________________

http://www.msn.fr/newhotmail/Default.asp?Ath=f

TEXT ONLY EQUIVALENT
FROM THE DESK OF MRS SUSSANA SMITH.
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA)
OUAGA-BURKINA FASO


DEAR FRIEND

I Am  SUSSANA SMITH  the manager in charge of auditing and accounting unit 
foreign remittance depatmet of BANK OF AFRICA (BOA)ouaga-bFROM MRS SUSANA 
SMITH.



ATTENTION PLEASE,

I am MRS SUSANA SMITH, personal Assistant to the Branch Manager of Bank Of 
Africa
(BOA)Ouagadougou Burkina Faso  I want to inquire from you if you can handle 
this transaction for mutual benefits/life opportunity for you and me.


The transaction is about seeking your consent to present you as the next of 
kin/ beneficiary of the US$2.4 million dollars, and  who is a customer to 
the bank where i work.


He died along with his family during their vacation journey, the Fund is 
currently in a suspense account awaiting claim, the bank made a public 
notice that they are ready to release this fund to any of his relatives 
abroad.


In that regard, i decided to seek your consent for this prospective 
opportunity.


Have it at the back of your mind, that the transaction does not involve any 
risk and does not need much engagement from you, since i am familiar with 
this kind of transaction being an insider.


Necessary modalities will be worked out to enable us carry out the fund 
claim under a legitimate arrangement.


I have resolved to offer you 30% of the total fund, 10% for sundry expenses 
that maybe incurred during the process of executing this transaction and 60% 
percent for me.
I will give you more details about the transaction when I receive your 
affirmative response

via my email address.


Thanks and God bless.

_________________________________________________________________
MSN Hotmail : cr�ez votre adresse e-mail gratuite & � vie ! 
http://www.msn.fr/newhotmail/Default.asp?Ath=f

The Scamdex Scam Email Archive X

Scamdex Scam Resources and Archive