Monday, June 30, 2008

Hello email scam

Below you will find the text of - Hello - email scam. This appears to be sent from - James Dapoya [jdapoya2@gmail.com]. June 30, 2008. Additional email as - dapjames03@yahoo.co.in.

If you recieve message like this one, add the sent from address to your denied senders list, report the message to SPAM@UCE.GOV and your local isp provider.

Don't just delete these scammers and fraudsters - report them.



Hello

I am the head of Accounts Department of Bank of Africa,Ouagadougou.Burkina faso .i decided to contact you after a careful thought that you may be capable of handling this business transaction which i explained below;

In my department we discovered an abandoned sum of $10.5m US dollars (Ten million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 1998 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 somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that his supposed next of kin(his son and wife) died alongside with him at the plane crash leaving nobody behind for the claim .It is therefore upon this discovery that I and other officials in my department now decided to make this business proposal to you and release the money to you as the next of kin (We want to present you as his business associate )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.

Therefore to enable the immediate transfer of this fund to your account as arranged,you must apply first to the bank as next of kin of the deceased customer.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.

I excpect you send to me your contact information ie Phone /fax for further comunication.

Hoping to hear from you immediately.

Yours faithfully,

James Dapoya


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