The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

From:  michael hernandez <>
Date:  Tue, 29 Apr 2008 15:13:17 -0700

A Scam Email with the Subject "Fwd: URGENT(BANK OF AFRICA)BOA" was received in one of Scamdex's honeypot email accounts on Tue, 29 Apr 2008 15:13:17 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was michael hernandez <>, although it may have been spoofed.

Bills & Exchange Manager 
TEL+226 70 33 56 53
I am contacting you in regards to a business transfer of a huge sum of money from a deceased 
account. Though I know that a transaction of this magnitude will make anyone apprehensive and 
worried, but I am assuring you that all will be well at the end of the day. We decided to contact 
you due to the urgency of this transaction. 
We discovered an abandoned sum of $ 5m US dollars (FIVE MILLION US DOLLARS) in an account that 
belongs to one of our foreign customers who died along with his entire family. Since his death, 
none of his next-of-kin or relations has come forward to lay claims to this money as the heir. 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, we 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 us for the funds $ 5m US dollars (FIVE MILLION US DOLLARS)to be released in your favour as 
the beneficiary's next of kin. It may interest you to note that we have secured from the probate an 
order of madamus to locate any of deceased beneficiaries. Please acknowledge receipt of this 
message in acceptance of our mutual business endeavour by furnishing me with the following:
1. Your Full Names and Address. 
2. Direct Telephone and Fax numbers. 
These requirements will enable us file a letter of claim to the appropriate departments for 
necessary approvals in your favour before the transfer can be made. We shall be compensating you 
with 30%  on final conclusion of this project, while the rest shall be for us. Your share stays 
with you while the rest shall be for us for investment purposes in your country. If this proposal 
is acceptable by you, do not take undue advantage of the trust we have bestowed in you, I await 
your urgent email. 
Mr Franklin Adam 

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