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

From:  "Mr Nassiri Nasser" <>
Date:  Mon, 26 Jan 2009 03:01:12 -0800

A Scam Email with the Subject "I WANT YOU TO BE MY BUNIESS PROPOSAL !!!" was received in one of Scamdex's honeypot email accounts on Mon, 26 Jan 2009 03:01:12 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr Nassiri Nasser" <>, although it may have been spoofed.

Attached Message
                Compliment of the Season,

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.  I will like you to send me the following 

Your Full Name...........................?

Your Sex.................................?

Your Age.................................?

Your Country.............................?

Marital Status......................?

Your Occupation..........................?

Your Personal Mobile N°...................?

Your Personal Fax N°......................?

You should contact me on my email address Immediately as soon as you receive this letter. 
Immediately with those information I that need from you, for me to process the text of application 
for you to apply to the bank.

Yours faithfully,
Mr Nassiri Nasser.

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