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

Subject:  Good Day,
From:  =?utf-8?q?Samba=20Ibrahim?= <>
Date:  Mon, 09 Feb 2009 11:20:13 -0800

A Scam Email with the Subject "Good Day," was received in one of Scamdex's honeypot email accounts on Mon, 09 Feb 2009 11:20:13 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was =?utf-8?q?Samba=20Ibrahim?= <>, although it may have been spoofed.

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

- Good Day, I am the manager of auditing and accounting department of (B.O.A) here in Ouagadougou, Burkina Faso West Africa. In my department l discovered an abandoned sum of (US$11.5M) in an account that belongs to one of the Bank Late foreign customer,Mr George Brumley, a native of USA who died along with his entire family in a plane crash That happen in Kenya East Africa.Since Bank of Africa Management got information about his death, they have been expecting his next of kin or relation to come over and claim his money from the Bank and the B.O.A can not release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately the bank learnt that all his supposed next of kin 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 l and you will cliam it Because the Board of Directors of this Bank may Decide to Share it Among themselves or Declear it as a Government Tresurer since no body have apply as the next of kin or relation to the Late Mr George Brumley.The banking law and guidline here stipulates that if such money remained unclaimed after eight years the money will be transfered into the bank treasury as unclaimed dormant fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner; But a Burkinabe like me can not stand as next of kin to a foreigner that the Reason why l decided to contct you, I agreed that 30% of Total money will be for you as a respect to the provision of a foriegn account ,10% will be set aside for expenses incurred during the business and 60% would be for me.There after, I will visit your country for Sharing and disbursement of my own share according the percentage indicated Therefore, to enable the immediate transfer of this fund to you.You must apply first to the bank as relation to the deceased customer with a text of application that i will send to you,but before i send to you the text of application form to Fill and send the B.O.A Burkina faso West Africa, I will send to you by fax or email the text of the application form.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. You should contact me immediately as soon as you receive this letter,if only you are intrested and ready to help.Trusting to hear from you.Yours Faithfully, Mr samba ibrahim

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