The Scamdex Scam Email Archive - Generic o

Subject:  BUSINESS TRANSACTION($19,300,000.00).
From:  "Dani Toure" <>
Date:  Fri, 27 Feb 2009 04:32:14 -0800

A Scam Email with the Subject "BUSINESS TRANSACTION($19,300,000.00)." was received in one of Scamdex's honeypot email accounts on Fri, 27 Feb 2009 04:32:14 -0800 and has been classified as a Generic Scam. The sender was "Dani Toure" <>, although it may have been spoofed.

Dear Partner,

I presumed that all is well with you and your family. Please let this do not be a surprise proposal 
to you because i got your contact information from the international directory in few weeks ago 
before i decided to contact you on this magnitude and lucrative transaction for our future survival 
in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this 
successful & confidential transaction to you.

intent to contact you over this financial transaction worth the sum of NINETEEN MILLION, THREE 
HUNDRED THOUSAND UNITED STATES DOLLARS($19,300,000.00 ) for our success. This is an abandoned sum 
that belongs to one of our bank foreign customers who died along with his entire family through 
plane crash disaster since few years ago. Meanwhile i was very fortune to came across the deceased 
file when i was arranging the old and abandoned customers files in other to sign and submit to the 
entire bank management for an official re-documentation and audit of the year against 2008.

Be informed clearly that it was stated in our banking rules and regulations which was signed 
lawfully that if such fund remains unclaimed till the period of 6years started from the date when 
the beneficiary died, the money will be transferred into the treasury as an unclaimed fund. As an 
honor and advantage bestowed to our foreign customers base on the rules guiding our bank, it was 
stated obviously that if you are not a Burkina Faso citizen, you have the absolute authority to 
claim the fund hence you are a foreigner despite your differences from the country of origin of the 
deceased. So the request of you as a foreigner is necessary to apply for the claim and transfer of 
the fund smoothly into your reliable bank account as the NEXT OF KIN OR EXTENDED RELATIVE to the 

On the transfer of this fund into your account, { 39% }being (US$7,527,000.00) will be your share 
in respect of the account provision and your assistance rendered during the transfer of the fund 
into your bank account,{ 52%} being (US$10,036,000.00) will be my share being the coordinator of 
the transaction while the rest { 9% } being (US$1,737,000.00) will be shared to the respectable 
Organizations Centers such as Charity Organization, Motherless Babies homes, and helpless disabled 
people in the World.
If you are really sure of your trustworthy, accountability and confidentiality on his transaction, 
contact me and agree that you will not change your mind to cheat or disappoint me when the fund 
have getting into your account. Besides you should not entertain any fear because i am sure of the 
success as an insider in the bank ok. Please reply with the assurance, include your private 
telephone and fax numbers necessary for facilitate an easy communication in this transaction. As 
soon as you reply, so that i will let you know the next step to follow in order to finalize this 
transaction immediately. 
Yours sincerely
Mr.Dani Toure.
Telephone +22675145555