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

From:  Idris Bello <>
Date:  Mon, 13 Oct 2008 15:31:19 -0700

A Scam Email with the Subject "FROM MR IDRIS BELLO." was received in one of Scamdex's honeypot email accounts on Mon, 13 Oct 2008 15:31:19 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Idris Bello <>, although it may have been spoofed.

DIRECT NUMBER TEL/ 00226 76 61 65 94 

My Dear Friend, 

I am the bill and exchange manager at FOREIGN REMITTANCE DEPT,In my department we 
discovered an abandoned sum of U.S $10.5million US dollars, TEN MILLION FIVE 
HUNDRED THOUSAND UNITED STATES DOLLARS in an account that belonged to one of our 
foreign customers who died along with his entire family in a plane crash. 

Since we got information about his death, we have been expecting his next of kin 
to come over and claim his money because we cannot release it unless somebody 
applies for it as next of kin or a business associate to the deceased as indicated 
in our banking guidelines and laws, but unfortunately we learnt that 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 business 
proposal to you so that the bank can release the money to you as the next of kin 
or a business associate to the deceased for safety and subsequent disbursement 
since nobody is coming for it and I don't want this money to go into the bank 
treasury as unclaimed bill. 

Since the bank law and guideline here stipulates that if such money remained 
unclaimed after Six years the money will be transferred into the bank treasury as 
unclaimed fund. 

The request of foreigner as next of kin in this business is occasioned by the fact 
that the customer was a foreigner and a Burkina be cannot stand as next of kin. I 
agree that 40% of this money will be for you as a foreign partner, in respect to 
the provision of a foreign account, 10% will be set aside for expenses incurred 
during the business and 50% would be for me and my Family. 

There after I and my Family will visit your country for disbursement according to 
the percentages indicated and for some possible investment under your kind 
control. Therefore, to enable the immediate transfer of this fund to you as 
arranged, you must apply first to the bank as a business associate or next of kin 
of the deceased person. 

1. Your Full Names and Address. 
2. Direct Telephone and Fax numbers. 
Please i will like this transaction to be strictly between you and i Upon receipt 
of your reply, I will start by giving to you the application which you will fill 
and send to the bank. 

I will not fail to bring to your notice that this transaction is that you should 
not entertain any atom of fear as all required arrangements have been made for the 
transfer and given your 100% full assurance and risk free transaction. You should 
contact me immediately as soon as you receive this mail, 

Trusting to hear from you immediately, 
Yours faithfully. 


______________________________________________________Szezon nyità nyÃrigumi akciÃk a 

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