Scam Emails Archive : Advance Fee Fraud/419

Subject: Mr. Abdoul ldirssa

From: Abdoul ldirssa <>

This email with the subject "Mr. Abdoul ldirssa" was received in one of Scamdex's honeypot email accounts on Sat, 10 Jul 2010 12:29:19 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Abdoul ldirssa <>, although it may have been spoofed.

Mr. Abdoul ldirssa
Burkina Faso (BOA)
Ouagadougou Burkina Faso

I am the head of Accounts and Audit Department of Bank of Africa,Ouagadougou . I decided to contact 
you after a careful thought that you may be capable of handling this business transaction which i 
explained below; In my department i discovered an abandoned sum of $19.5m US dollars (Nineteen 
million, five hundred thousand US dollars). In an account that belongs to one of our foreign 
customer who died along with his entire family in 2003  in a plane crash.Since we got information 
about his death,

we have been 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 but unfortunately we learnt that his supposed next of kin(his son and wife) died 
alongside with him at the plane crash leaving nobody behind
for the claim .

It is therefore upon this discovery that I have now decided to make this business proposal to you 
and release the money to you as the next of kin (I want to present you as his busines asociate )to 
the deceased for safety and subsequen disbursement since nobody is coming for it and I don't want 
this money to go into the Bank treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remained Unclaimed after seven 
years, the money will be transferred into the Bank treasury as unclaimed fund.

The request of foreigner as next of kin in this business is occasioned by the fact that the 
customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner .
I agree that 40% of this money will be for you as foreign partner, in respect to the provision of a 
foreign account, 10 % will be set aside for expenses incurred during the business and 50% would be 
for me and  I will visit your country for disbursement according to the percentages indicated.

Therefore to enable the immediate transfer of this fund to your account as arranged,you must apply 
first to the bank as next of kin of the deceased customer. Upon receipt of your reply, I will send 
to you by fax or email the text of the application.I will not fail to bring to your notice that 
this transaction is hitch free and that you should not entertain any atom of fear as all required 
arrangements have been made for the transfer.I expect that you contact me immediately as soon as 
you receive this letter with the information bellow.
Your full name...........
Your address............
Telephone ...............
Age .....................
Sex  ....................
Ocupation ...............
Hoping to hear from you immediately.
Yours faithfully,
Mr.Abdoul ldirssa
Accounts & Audit Department ,
Bank of Africa