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

Subject:  Dear Friend
From:  Yannick Razaq <>
Date:  Fri, 07 Oct 2016 11:55:53 -0400

A Scam Email with the Subject "Dear Friend" was received in one of Scamdex's honeypot email accounts on Fri, 07 Oct 2016 11:55:53 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Yannick Razaq <>, although it may have been spoofed.

Dear Friend

Greetings, my name is Mr. Yannick Razaq the account manager in charge of audit
Foreign Remittance Unit, African Development Bank Group Ouagadougou 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 8 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. Yannick Razaq