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

Subject:  Call Me immedatily +226 76 43 99 61.
From:  "allahi danladi" <>
Date:  Fri, 02 May 2008 04:51:12 -0700

A Scam Email with the Subject "Call Me immedatily +226 76 43 99 61." was received in one of Scamdex's honeypot email accounts on Fri, 02 May 2008 04:51:12 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "allahi danladi" <>, although it may have been spoofed.


As-Salâmu 'Alaikum,

Dear Friend, 

                                       (PLEASE TOP SECRET)

My name is Mr. ALLAHI MUSA DANLADI. In my department we discovered an
abandoned sum of (U.S$12.5m dollars dollars).

I am writing in respect of a Switzerland  Citizen customer of my bank Mr.
Amposta, Mathieu, dual citizen of Switzerland, who died in a Plane crash
on Monday 2nd September 1998 GMT 14:22 UK while they were flying from
20New York to Geneva.

Please see for more information.

The late Mr. Amposta, Mathieu left in our deposit the sum of U.S$12.5m
dollars (Twelve million five hundred thousand USD) and nobody will ever
come for this money because he no next of kin in his documents.

I am the only person that is aware of this money since Mr.Amposta,
Mathieu did not give to my institution any next of kin to inherit his money.
Now, I want to use my position in the bank to transfer this money to your
country for investment.

The banking law and guidline here stip ulates that if such money remained
unclaimed after some years that the money will be transfered into the bank
treasury as un claimed fund. The request of foreigner as next of kin in this
business is occassioned by the fact that the customer was a foreigner and
a Burkinabe cannot stand as next of kin to a foreigner.I don,t want this
money to go away as an unclaimed fund that is why i,m contacting you to
assist me to transfer this money into your bank account over there.

I agree that 40% of this money will be for you as a respect to the provision
of a foriegn account , and 60% would be for me Thereafter, I will visit your
country for disbursement according to the percentage indicated Therefore,
to enable the immediate transfer of this fund to you as arranged,you must
apply first to the bank as relation or next of kin of the decea sed indicating
your bank name, your bank account number, your private telephone and fax
number for easy and effective communication and location where in the
money will be remitted.

as soon as you receive this letter. Trusting to hear from you immediately so that we can go over the details.  Here is my Email Address Contact.  

I wait Your Urgent Response.
Thanks yours Faithfully,

Call Me immedatily  +226 76 43 99 61.

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