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

Subject:  $20.5MILLION FOR CLAIMS!!!!!!
From:  Asita Ali <>
Date:  Tue, 02 Sep 2008 05:11:49 -0700

A Scam Email with the Subject "$20.5MILLION FOR CLAIMS!!!!!!" was received in one of Scamdex's honeypot email accounts on Tue, 02 Sep 2008 05:11:49 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Asita Ali <>, although it may have been spoofed.



Dear Partner
I am the Director in charge of Auditing section Banque commerciale bank(B.C.B)
Ouagadougou Burkina-Faso in West Africa. Forgive my indignation if this message 
comes to you as a surprise.I will appreciate your urgent response to my email and 
i assure you that this transfer will surely improve our lives and that of all 
those around us.I am DR ASITA ALI, I work in the International Operation 
Department of a Bcb  bank here in Burkinafaso. I believe and feel quite safe 
revealing this important business and will be glad to execute it with you.

My assurance to you is that this transaction is 100% risk and trouble free to both 
parties. I am only contacting you who is a foreigner because my bank is going to 
welcome any foreigner that has correct information about the account which I will 
give to you before we proceed.I got your mail contact from the International 
directory and will be glad to do this business with you.During my last momentary 
auditing, I have decided to contact you on a project that will be very beneficial 
to both of us. During our auditing in this Bank,I came across some amount of money 
belonging to a deceased foreigner Mr.Patrick Lokesh who died with his wife and 
their only daughter on 7th of Novermber 2002 in a plane crash.The fund has been 
dormant in his account with this Bank without any claim of the fund in our custody 
from his relation before my discovery to this development. He was a contractor 
here in my country burkinafaso as road builder but his nationality is Germany. 

I discovered that Mr Patrick Lokesh of Germany holds an account in my bank which 
he left no beneficiary. My investigation proved to me as well that his company and 
family does not know anything about this very account. The transferable amount 
is$20.5 MILLION DOLLARS  (Twenty million five hundred Thousand Dollars) and I want 
this money to transfer into a safe foreign account abroad. I need your full co-
operation to make this work fine. If you are capable of handling such an amount in 
strict confidence and trust we will achieve this money immediately, I will also 
use my position to influence and effect legal approvals and immediate onward 
transfer of this money into your account with appropriate clearance from the 
ministries and foreign exchange department.
As soon as the transfer is concluded, you are entitled to 40% of the total funds.

Please keep this proposal secret, even if you dont want to assist 
I look forward to receive your urgent reply. 

Yours faithfully, 
______________________________________________________Szezon nyità nyÃrigumi akciÃk a 

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