Scam Emails Archive : Advance Fee Fraud/419

Subject: From/Fredrick DIAWARA

From: "Fredrick DIAWARA" <>

This email with the subject "From/Fredrick DIAWARA" was received in one of Scamdex's honeypot email accounts on Fri, 03 Oct 2008 14:04:37 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Fredrick DIAWARA" <>, although it may have been spoofed.

From/Fredrick DIAWARA

Dear Friend,
I know that this mail will come to you as a surprise. I am the bill and exchange manager in Bank of African Development Bank. 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 both families.
We need your urgent assistance in transferring the sum of $10.5million immediately to your account. The money has been dormant for years in our Bank here without any body coming for it.

We 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 supposed next of kin in an air crash since November 1999.
We 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 the bank can release the money to you as the nearest person to the deceased customer. Please I would like you to keep this proposal as a top secret and delete 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 sum if you agree to transact the business with me, 10 % will be set aside for expenses Incurred during the business, I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear.
I expect that your reply for more details immediately you receive this letter.

Please reply to

Yours Faithfully
Fredrick DIAWARA