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

Subject:  Funds Clearance/Beneficiary???
From:  mrusman adu <>
Date:  Wed, 03 Sep 2008 06:02:57 -0700

A Scam Email with the Subject "Funds Clearance/Beneficiary???" was received in one of Scamdex's honeypot email accounts on Wed, 03 Sep 2008 06:02:57 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was mrusman adu <>, although it may have been spoofed.

Dear Friend,

I am the manager of bill and exchange at the foreign
remittance department of BANK OF AFRICA.I am writting to seek your
co-operation over this business deal.In my department, I discovered an
abandoned sum of $31.800.000m USD only,in an acount that belongs to one
of our foreign customers who died along with his entire family in a
plane crash that took place in Kenya,East Africa,the Late DR. GEORGE
BRUMLEY,a citizen of Atlanta,United States of America but naturalised in
Burkinafaso,West Africa and contractor with ECOWAS,(ECONOMIC COMMUNITY
OF WEST AFRICAN STATES) . Since we got information about his death, we
have been expecting his next of kin to come over and claim his money
because it cannot be release dunless somebody applies for it as next of
kin or relation to the deceased as indicated in our banking guidelines
but unfortunately,all his supposed next of kin or relation died
alongside with him at the plane crash leaving nobody behind for the
claim.It is therefore upon this discovery that I now decided to make
this businness proposal to you and release the money to you via your
foreign bank account as the next of kin or relation to the deceased for
safety and subsequent disbursement since nobody is coming for it and
this money Could go into the Bank treasury as unclaimed Bill. The
Banking law and guideline here stipulate that if such money remained
unclaimed after 6 years,the money will be transfered into the Bank's
treasury as unclaimed fund.The request for your assistance and maximum
co-operation as a foreign citizen to stand as the next of kin in this
business is occasioned by the fact that the deceased customer was a
foreigner and a Burkinabe cannot stand as next of kin to a foreigner.40
% of this money will be for you as my foreign partner,in respect to the
provision of a foreign account. 5 % will be set aside for minor expences
incured during the business and 55 % would be for me.There after I will
come over to your country for disbursement according to the percentages
indicated. Therefore to enable the immediate transfer of this fund to
you as arranged,you must apply first to the bank as the relation or next
of kin to the deceased,indicating your claims and wherein the money will
be remitted.Upon receipt of your reply, I will send to you by fax or
email the text of application which you will fill and forward to the
office of the foreign remittance director of the bank of africa. I will
not fail to bring to your notice that this transaction is strictly
confidential and i will use my position in this Bank to effect a hitch
free transfer of the fund.You should contact me immediately as soon as
you receive this letter through my alternative email
id( Please , visit the website below for more
informations about the Plane Crash and the tragic death of the deceased
and his entire family, Late DR. GEORGE BRUMLEY. Your
s Faithfully, Mr Usman Adu

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