Scam Emails Archive : Advance Fee Fraud/419


From: Dona Sulu <>

This email with the subject "GOOD DAY/REPLY URGENT." was received in one of Scamdex's honeypot email accounts on Fri, 22 Aug 2008 03:55:25 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

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

Dear Friend,
                    STRICTLY CONFIDENTIAL
I know that this mail will come to you as a surprise as we never met before. I am the the Director in charge of Auditing section Bank in the Group Bank of  African B.O.A,AS IT MAY INTEREST YOU TO KNOW, I got your impressive information through an international business equiry HERE IN OUAGADOUGOU BURKINA-FASO, I Hoped that you will not expose or  betray this trust and confident that I am about to repose on you for  the  mutual benefit of our bothfamilies.
I need your urgent assistance in transferring the sum of ($12.6 million) Twelve Millon six Hundred  Thousand US Dollars immediately to your account. The money  has been dormant (in-active) for 10 years in our Bank here without any body coming for it.
I want to release the money to you as the nearest person to our  deceased customer (the owner of the account) who died a long with his family in air crash since February 16,1998. I don't want the money to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the money to you as the nearest person to the deceased cutomer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested.
Upon receipt of your reply, I will send you full details on how the business will be executed and also note that you will have 30% of the above mentioned  amount if you agree to help me execute this business.
I want you to know that I never master minded the death of the deceased fellow. Their death was occured Naturally.
Please View this
Thanks and waiting for your urgent response,
Best Regards
Mr.Lousi Edward

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