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An Email with the Subject "ASSALAM URGENT REPLY" was received in one of Scamdex's honeypot email accounts on Thu, 14 Aug 2008 09:16:59 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Peter Nouri <peter_nouri@voila.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.
FROM MR PETER NOURI BILL & EXCHANGE MNANAGER, BANK OF AFRICA (BOA) DEAR FRIEND FIRST OF ALL, I MUST SOLICIT YOUR CONFIDENT IN THIS TRANSACTION. THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET. HOWEVER AFTER SERIES OF PETITION WAS RECEIVED BY THIS PRESENT REGIME FROM FOREIGN CONTRACTORS AND INABILITY OF THE BANK OF AFRICA (BOA) TO FULFIL THEIR OBLIGATION FOR THE PAYMENT TO ITS FOREIGN CREDITORS, IN CONJUNCTION WITH THE COUNCIL OF MINISTERS, THEY MANDATED US TO CARRY OUT A CAREFUL AND COMPREHENSIVE REVIEW OF ALL OVERDUE PAYMENTS TO FOREGN CONTRACTORS AND TO EFFECT PAYMENT IMMEDIATELY. DURING THE ABOVE MENTIONED PROCESS, WE DISCOVERED AN ABANDONED SUM OF ( 8.2,MILLION US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRED FAMILY IN A PLANE CRASH. I WANT YOU TO VISIT THE WEB SITE BELOW FOR MORE INFORMATION:www.cnn.com/2000/US/02/01/alaska.airlines.list SINCE WE GOT THE INFORMATION ABOUT HIS DEATH, WE HAVE BEING 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 AND LAWS BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM. IT IS THEREFORE UPON THIS DISCOVERY THAT Ià 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 DONT WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIM BILL. I AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS FOREIGN PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, AND 50% WOULD BE FOR ME, THEN 5% WILL BE FOR EXPENSES INCURE DURING THE TRANSACTION AND 5% FOR CHARITY ORGANIZATION(MOTHERLESS BABY HOME)IN BURKINA FASO. THERE AFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED.THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS A BUSINESS ASSOCIATE OR NEXT OF KIN OF THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNITCATION AND LOCATION WHEREIN THE MONEY WILL BE REMITTED. UPON THE RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY EMAIL THE TEXT OFTHE APPLICATION TO FILL AND SEND TO THE BANK. I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH/ FREE RISK AND THIS TRANSACTION WILL ONLY TAKE US 9BANKING DAYS. I KNOW WHAT TO DO AND MOVE THE FUND INTO YOUR ACCOUNT WITHOUT ANY DELAY AND YOU SHOULD NOT HAVE ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENT HAVE BEEN MADE FOR THE TRANSFER. 1.YOUR NAME.................... 2.AGE................. 3.OCCUPATION................. 4.TELEPHONE................. YOU SHOULD CONTACT ME AS SOON AS YOU RECEIVE THIS LETTER SO THAT I WILL SEND YOU THE TEXT OF THE APPLICATION FORM TO APPLY TO THE BANK AND THE DATA INFORMATION OF THE DECEASED CUSTOMER. MR PETER NOURI BILL & EXCHANGE MNANAGER, BANK OF AFRICA (BOA). ______________________________________________________Szezon nyità nyÃrigumi akciÃk a www.gumi1.hu portÃlon!