Scam Emails Archive : Advance Fee Fraud/419


From: "Sawadogo Haruna"<>

This email with the subject "I NEED YOUR URGENT REPLY." was received in one of Scamdex's honeypot email accounts on Mon, 22 Sep 2008 10:23:34 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

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

Bank of Africa
770 Sangoule Lamzana Ave.
Burkina Faso

Good day

I am Mr Sawadogo Haruna,co-operate Strategy officer at the customer Service Department of Bank of 
Africa,Ouagadougou Burlkina Faso here in West Africa. With due respect and regards,I write to 
sollicit your assistance and collaboration in actualizing a financial transaction which will be of 
mutual benefits to both of us.

I discover an abadoned a fixed term deposit account (FTDA) file of Ten millions five hundred 
thousand  dollars (US$10,500,000 ) that belongs to a deceased customer of the bank whose untimely 
death occured on 19th july 2000 with his wife and children in an auto accident in Bafora,a tourist 
village in Southern Burkina Faso .
Since we got the information about his death ,we have been expecting his near of kin to come and 
claim the money . It is therefore,upon this discovery that i have decided to make this proposal to 
you to act as the next of kin or relation to the deceased for safety and subsequent disboursement 
of the fund since nobody is is coming for it .Our banking rules here stipulates that if such fund 
remained unclaimed after some years ,the fund is considered Statule barred and thus forteified and 
transfered into the state treasury as statule.

I have contacted you in my sreach for a reliable investor partner abroad who will be intrested in 
this working partnership.On the smooth conclusion of this transaction ,you will be entitled to 
fourty percent ((40%) of the fund for your participation as my investor partner while sixty (60%) 
woud be for me.I stand to assure you that there is no risks in this transaction for it is legal, 
risk free and will be one hundred percent (100%) successful because all logistics are in place and 
all modalities worked out for a smooth actualization of the transaction. I will give the detailed 
information and the appriopriate procedures for the claim when I hear from you again.

While waiting to hearing from you again
I Remain,

Mr.Sawadogo Haruna.

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