Scam Emails Archive : Advance Fee Fraud/419


From: Nanado Benjamin <>

This email with the subject "TOP SECRET AND CONFIDENTIAL....." was received in one of Scamdex's honeypot email accounts on Tue, 03 Mar 2009 07:00:22 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Nanado Benjamin <>, although it may have been spoofed.

You're invited to:   TOP SECRET AND CONFIDENTIAL.....
By your host:   Nanado Benjamin
Date:   Tuesday March 3, 2009
Time:   2:00 pm - 3:00 pm  (GMT +00:00)
Location:   contact me for my pravate email address / for more details.
Street:   Dear Partner,My name is Nanado, I am the credit manager in Bank Of Africa Burkina-Faso here in the West Africa. I am contacting you of a business transfer, of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that everything has been well taken care off, and all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.To ease your apprehension, I got your contact from the British chambers of commerce and industry, foreign trade division. PROPOSITION; I am the account officer of a foreigner named Andrea Schranner who died in an air crash along with his family. Since his death, none of his next-of-kin are alive to make claims for this money as his heir, because they all died in the same accident(May his soul rest in peace). We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased, as all documentations will be carefully worked out by a lawyer for the funds Twenty-Seven million,Seven Hundred Thousand United States dollars (US$27,700,000.00) in a domiciliary account to be released in your favour as the beneficiary's next of kin. Because after Nine years the money will be called back to the bank treasury as unclaimed bills and the money shared amongst the directors of the bank. so it is on this note i decided to seek for whom his name shall be used as the next of kin/beneficiary to this funds rather than allow the bank directors to share this money amongst themselves at the end of the year. It may interest you to know that we have secured from theprobate an order of mandamus to locate any of the deceased beneficiaries.Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following information if you are interested. 1.A Beneficiary name.In order for me to prepare the PAPER WORK for transfer of the funds in your name. 2.Details particulars of your contact address.3. Direct Telephone and fax numbers;.For our personal contact. I shall be compensating you with 30% of the total sum on final conclusion of this project for your assistance, as I have also thought of doling out 5% to charity organisation from your locality based on your recommendation another 5% for the expenese procured during the transaction while the balance 60% shall be for me for investment purposes in your country as i cannot bring back this cash to my country. If this proposal is acceptable by you, please endeavor to contact me immediately.
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