The Scamdex Scam Email Archive X

Subject:  I AM WAITING FOR YOUR URGENT CALL OR EMAIL
From:  jonas abas <jonasaz23@msn.com>
Date:  Tue, 16 Jun 2009 06:07:17 -0700
Date Added:  2016-07-19 22:43:14

An Email with the Subject "I AM WAITING FOR YOUR URGENT CALL OR EMAIL" was received in one of Scamdex's honeypot email accounts on Tue, 16 Jun 2009 06:07:17 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as jonas abas <jonasaz23@msn.com>.

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. JONAS ABAS
FOREIGN REMITTANCE MANAGER
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO
PHONE NUMBER +226 78633 799

Dear Friend,
                     
I know that this mail will come to you as a surprise as we never meet before. I am the FOREIGN REMITTANCE MANAGER of B.O.A Bank of  Africa, I Hoped that you will not expose or  betray this trust and confident that I am about to repose on you for  the  mutual benefit of our both families.
 
I need your urgent assistance in transferring the sum of ($18.4M) Eighteen Million Four Hundred Thousand United States Dollars immediately to your account. The money  has been dormant (in-active) for eight years in our Bank here without any body coming for it.
 
I want to release the money to you as the nearest person to our  deceased customer MR. RICHARD BURSON FROM USA the owner of the account who died a long with his supposed next of kin in plane crash since 2000. I don't want the money to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the money to you as the nearest person to the deceased customer.
 
Please I would like you to keep this proposal as a top secret and delete it if you are not interested.
 
Upon receipt of your reply I will send you full details on how the  business will be executed and also note that you will have 40% of the above mentioned  amount if you agree to help me execute this business.
 
Thanks and waiting for your urgent response
 
Best Regards
Mr. Jonas Abas

FROM: MR. JONAS ABAS
FOREIGN REMITTANCE MANAGER
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO PHONE NUMBER +226 78633 799
Dear Friend,
                     
I know that this mail will come to you as a surprise as we never meet before. I am the FOREIGN REMITTANCE MANAGER of B.O.A Bank of  Africa, I Hoped that you will not expose or  betray this trust and confident that I am about to repose on you for  the  mutual benefit of our both families.
 
I need your urgent assistance in transferring the sum of ($18.4M) Eighteen Million Four Hundred Thousand United States Dollars immediately to your account. The money  has been dormant (in-active) for eight years in our Bank here without any body coming for it.
 
I want to release the money to you as the nearest person to our  deceased customer MR. RICHARD BURSON FROM USA the owner of the account who died a long with his supposed next of kin in plane crash since 2000. I don't want the money to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the money to you as the nearest person to the deceased customer.
 
Please I would like you to keep this proposal as a top secret and delete it if you are not interested.
 
Upon receipt of your reply I will send you full details on how the  business will be executed and also note that you will have 40% of the above mentioned  amount if you agree to help me execute this business.
 
Thanks and waiting for your urgent response
 
Best Regards
Mr. Jonas Abas