The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Dear Friend
From:  Yusuf Fatau <>
Date:  Sun, 25 Sep 2016 20:29:49 -0400

A Scam Email with the Subject "Dear Friend" was received in one of Scamdex's honeypot email accounts on Sun, 25 Sep 2016 20:29:49 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Yusuf Fatau <>, although it may have been spoofed.

Dear Friend

Greetings, my name is Mr. Yusuf Fatau, the account manager in charge of audit
Foreign Remittance Unit, (BOA) Bank of Africa in Burkina Faso, It is true that
we have not meet each other in person, but I strongly believe in trust and
friendship in every business. As I am contacting you independently of my
investigation and no one is informed of this communication. My reason for
contacting you is to transfer an abandoned sum of $6 Million dollars immediately
to your private account. The money has been here in our Bank lying dormant for
years now without anybody coming for the claim of it.

The funds belong to our deceased Customer Mrs.Shannel Lake who perished along
with her family since 9 years ago The Banking laws here does not allow such
money to stay more than 10 years, that is the reason why I need your Cooperation
in transferring the money to your bank account so that we can use it to secure
the future of our both families because I don't want the money to be recalled to
the bank treasury as unclaimed fund.

By indicating your interest I will send you the full details on how the business
will be executed. Please keep this proposal as a top secret and delete if you
are not interested.

My best regards.

Mr. Yusuf Fatau

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