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

Subject:  From Mr.Victor Abuma(B.I.B)Bank
From:  Victor Abuma <>
Date:  Sat, 30 Aug 2008 07:43:14 -0700

A Scam Email with the Subject "From Mr.Victor Abuma(B.I.B)Bank" was received in one of Scamdex's honeypot email accounts on Sat, 30 Aug 2008 07:43:14 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Victor Abuma <>, although it may have been spoofed.

MY PRIVATE NUMBER:(+226)78-34-65-94.

Dear Sir,

I am Mr.Victor Abuma, the manager of bill and exchange at the foreign remittance 
department of Banquet International Du Burkina, In my department we discovered an 
abandoned sum of ($10.5m US dollars) (Ten Million five hundred thousand US 
Dollars) in an account that belongs to one of our foreign customer, who died along 
with his entire family on December 10,2006, in plane crash with Airbus A320 Plane.

Since we got information about his death, we have been expecting his next of kin 
to come over and claim his money because we can not release it unless somebody 
applies for it as next of kin or relation to the decease as indicated in our 
banking guidelines and laws, but unfortunately we learnt that all his supposed 
next of kin or relation died along side with him at the plane clash leaving no 
body behind for the claim.

It is therefore upon this discovery that I and other officials in my department 
now decided to make this business proposal to you and release the money to you as 
the next of kin or relation to the decease for safety and subsequent disbursement 
since nobody is coming for it and we donât want this money to go into the bank 
treasury as unclaimed bill.

The banking law and guideline here stipulates that if such money remained 
unclaimed after Two years, the money will be transferred into the bank treasure as 
unclaimed fund. The request of a foreigner as next of kin in this business is 
occasioned by the fact that the customer was a foreigner and a (Burkinabe) cannot 
stand as next of kin to a foreigner.

We agree that 45% of this money will be for you as a foreign partner, in respect 
to the provision of a foreign account, 10% will be set aside for expenses incurred 
during the business and 45% will be for me and my colleagues. There after I and my 
colleagues will visit your country for disbursement according to the percentages 

Therefore, to enable the immediate transfer of this fund to you as arrange, you 
must apply first to the bank as relation or next of kin to the deceased indicating 
your bank name, your bank account, your private telephone and fax number for easy 
and effective communication and location where in the money will be remitted upon 
receipt of your reply, I will send to you by fax or email the text of the 

I will not fail to bring to your notice that this business is hitch-free and that 
you should not entertain any atom of fear as all required arrangements have been 
made for the transfer.

Please you should call(+226)-78-34-65-94:immediately as soon as you receive this 
letter for more explanation.

Yours faithfully,
Mr.Victor Abuma.
______________________________________________________Szezon nyità nyÃrigumi akciÃk a 

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