Saturday, September 3, 2011

Bank of Africa (B.O.A) Abandoned Amount Spam - - Keywords: Hassan Karim, Burkina-Faso

NO SPAM, PLEASE - - Spam Mail Purportedly from Audit and Accounts Department of Bank of Africa (B.O.A)


SPAM: Abandoned Money Partnership Offer From Bank of Africa (B.O.A)
Bank of Africa (B.O.A) Spam Mails: Such spam mails are very common and despite of its failure to be converted into success the cyber criminals are keep on sending everyday. The latest one is from Hassan Karim claiming to be the Director of Accounting and Auditing Unit of Bank of Africa (B.O.A) asking to share an amount of $20.5 million lying open beneficiary mandate due to death of account holder in an plane crash.

Many of internet fraudsters are using almost same story using the name of Bank of Africa (B.O.A), shared earlier here.

 Let's have a look to the mail content below:



============================================
From: Karim (hassankarim001@gmail.com)
To:
Sent: Saturday, September 3, 2011 11:21 PM
Subject: I NEED YOUR URGENT RESPOND.

I NEED YOUR URGENT RESPOND.
 
FROM Mr.Hassan Karim.
The Head of File and Auditing Department,
BANK OF AFRICA (B.O.A)
Ouagadougou Burkina-Faso ( West Africa )
REMITTANCE OF US$20,5;MILLION
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION
 
This message might meet you in utmost surprise, however, it's just my Urgent need for foreign partner that made me to contact you for this transaction I am a banker by profession from Burkina Faso in West Africa and currently holding the post of director Auditing and accounting unit of the bank.
 
I have the opportunity of transferring the left over Funds ($20.5 million) of one of my bank clients who died Along with his entire family in a plane crash.
 
All expenses incurred by you and me in this transaction will be deducted out from the 10% of the total fund before the sharing of the fund according to the percentages agreed. I will come over to your country as soon as the transfer is over to receive my own share of the fund for further investments by your advice. Please I want you to understand that a stitch in time saves nine so write back and tell me if you really want to carry out this transaction with me.
 
From banking experience it will take up to fourteen(14) working days to conclude this transfer. I sincerely need your help because this might be my first and last opportunity of hitting big money. I also would want you to treat this affair as both urgent, top secret and confidential. I want you to also know that this transaction will involve some expenses which will be shared among both of us.
 
This payment will be effected through Swift Telegraphic Transfer.
Your Urgent response is needed for immediate transfer of this fund in to your receiving bank account.
 
http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm
 
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
 
Your name in full.......................... ........
Your country....................... ..................
Your age........................... ....................
Your cell phone......................... ...........
Your occupation.................... ...............
Your sex........................... ....................
Your International passport..................
Your marital status........................ ........
Your bank name.......................... ..........
 
Best Regards,
Mr.Hassan Karim.
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