Scam Emails Archive : Advance Fee Fraud/419


From: =?utf-8?q?Tani=20Oude?= <>

This email with the subject "URGENT RESPONSE." was received in one of Scamdex's honeypot email accounts on Sun, 08 Feb 2009 07:41:38 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was =?utf-8?q?Tani=20Oude?= <>, although it may have been spoofed.

I have a new email address!
You can now email me at:

- Compliment of The Season,When i was searching for a foreign partner i assured of your capability and reliability to champion this businees opportunity when i prayed to God about you.In my department we discovered an abandoned sum of $18 million U.S.A dollars OnlyIn an account that belongs to one of our foreign customer who died along with his entire family during the Iraq war in 2006.leaving nobody for the cliam.Since we got information about his death,We have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the Iraq war in 2006.leaving nobody behind for the is therefore upon this discovery that i decided to make this businness proposal to you and release the money to you as Business Partner to the deceased for safety and subsequent disbursement since nobody is coming for it and i dont want this money to go into the bank treasury as unclaimed bill. The Banking law and guideline here stipulates that if such money remained unclamed after five years, the money will be transfered 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 Burkinabe cannot stand as next of kin to a foreigner. i agree that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account, and 60 % would be for me, Therefore after I and my family will visit you in your country for disbursement according to the percentages indicated.Therefore to enable the immediate trnansfer of this fund to you as arranged, you must apply first to the bank as Business Partner or relations of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted.Upon receipt of your reply, i will send to you by fax or email the text of the application 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 as all required arrangements have been made for the transfer.Yours faithfully,Mr Tani Oude.