Scam Emails Archive : Advance Fee Fraud/419


From: "" <>

This email with the subject "CONFIDENTIAL /PLEASE RESPOND URGENTLY." was received in one of Scamdex's honeypot email accounts on Wed, 09 Jul 2008 06:40:52 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

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


I am AHJ IBURAHIM MANTU from Burkina faso.I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication.

To make it clear, I need your urgent assistance in transferring the sum
of $11.3million immediately to your private account OR you can open a
new account where this money will be transferred into even an empty a/c  can serve as far as it can receive money.

The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it. I want to release the money to you as the relative to our deceased customer the account owner(Mrs.Joyce Lake) who died a long with her husband Ronald Lake in a plane crash since 31 January 2000.

You can confirm the genuineness of the decease death by visiting this
web site:

The Banking laws here does not allow such money to stay more than 8
years,that is why i want to release the money to you so we can use it to
secure the future of our both families because i don't want the money to
be recalled to the bank treasury as unclaimed fund.

Please respond urgently if you are interested.

Yours Sincerely