Scam Emails Archive : Advance Fee Fraud/419


From: BEWA DADA <>

This email with the subject "PLS REPLY FAST" was received in one of Scamdex's honeypot email accounts on Wed, 28 Jul 2010 05:07:02 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was BEWA DADA <>, although it may have been spoofed.

Iam bewa dada, a banker in Islamic Development Bank (IsDB). I have decided to contact you on a 
business deal of us$10.500.000 (ten million five United States dollars). The depositor of the said 
fund died with his entire family during the Iraq war in 2004. The customer used his wife as the 
next of kin but unfortunately, the wife died along side with him leaving nobody for the claim. 
According to our banking law, if the fund remains unclaimed for six (6) years then, the fund will 
be transferred into the reserve bank as unclaimed bill
I want to present you as his cousin or business partner so that the bank will transfer the fund 
into your bank account for us to share it. Your percentage will be 40% while 60% will be for me. As 
an insider in this bank, I assure you that, this transaction is 100% risk free. If you are willing 
for this deal, contact me for more details but if you are not capable, please notify me.
The transaction will take us only few banking days. Do not disclose this deal to anybody because I 
want the secret to be between us only. I will give you the text of the application to fill and send 
to the Bank for the release of the fund into your bank account on the receipt of your message.
I will be glad to hear from you as soon as you receive this message as to enable me give you the 
application to fill and send to the bank.
 bewa dada,

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