The Scamdex Scam Email Archive

From:  "Dr Frank Saidu" <>
Date:  Fri, 20 Feb 2009 06:25:08 -0800
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE" and it was received in one of Scamdex's honeypot email accounts on Fri, 20 Feb 2009 06:25:08 -0800 and has been classified as a Generic Scam. The sender was "Dr Frank Saidu" <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear Friend,

I know that this letter may come to you as a surprise, I got your contact address from the 
computerized search. My name is  Dr Frank Saidu. I am the Bill and Exchange (assistant) Manager of 
Bank of Africa Ouagadougou, Burkina Faso. In my department I discovered an abandoned sum of twenty 
million one hundred thousand United State of American dollars (20.1MILLION USA DOLLARS) in an 
account that belongs to one of our foreign customer Mr Kurt Kuhle from Alexandra Egypt who died 
along with his family in Siber airline that crashed into sea at Isreal on 4th October 2001.

Since I got information about his death I have been expecting his next of kin to come over and 
claim his money because we can not release it unless somebody applies for it as the next of kin or 
relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that 
all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody 
behind for the claim.
It is therefore upon this discovery that I decided to make this business proposal to you and 
release the money to you as next of kin or relation to the deceased for safety and subsequent 
disbursement since nobody is coming for it and I don't want the money to go into the bank treasury 
unclaimed bill. 

Am contacting you because our deceased customer is a foreigner and a Burkinabe can not stand as a 
next of kin to foreign customer.

The banking guidelines stipulate that the fund should be transferred into the bank treasury after 8 
years if nobody is coming for the claim. I have agreed that 33% of this money will be for you as 
foreign partner in respect to the provision of your account for the transfer, 2% will be set aside 
for expenses that might occurred during the business and 65% would be for me, after which I shall 
visit your country for disbursement according to the percentagesindicated.

Please I would like you to keep this transaction
confidential and as a top secret as you may wish to know that I am a bank official.

Yours sincerely,
Dr Frank Saidu.

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