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

From:  "ali keria" <>
Date:  Mon, 03 Nov 2008 09:17:11 -0800

A Scam Email with the Subject "TREAT URGENTLY AND CONFIDENTIAL." was received in one of Scamdex's honeypot email accounts on Mon, 03 Nov 2008 09:17:11 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "ali keria" <>, although it may have been spoofed.


Dear ,
HOW are you,first i will explain my self in brief for you before we proceed.I am the manager of 
bill and exchange at the foreign remittance department of BANK  OF  AFRICA (BOA)  I am writing to 
Seek your interest over a business , In my department we discovered an abandoned sum of $20m US 
dollars ( twenty million US dollars).

In an account that belongs to one of our foreign customer ( MR. ANDREAS SCHRANNER from Munich, 
Germany) who died along with his entire family in November15th 2000  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 his next of kin or relative 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 plane crash 
leaving nobody behind for the claim. 

It is therefore upon this discovery that I and two other officials in my department now  decided to 
excape with the fund,and as such we vial to make this business proposal to you so that my bank will 
release the fund into your account as the next of kin to our bank deceased customer for safety and 
subsequent disbursement since nobody is coming for claims and we don't want this money to go into 
the bank treasury.

Infact i know the fund will not even go into the bank treasury,but our top bank 
officials(directors)will only share it among themselves into their accounts.
The Banking law and guideline here in burkina faso stipulates that if any customer account or 
property remains unserviceable or dormant,and unclaimed after five years, the account will be 
confiscated and transfered into the Bank treasury as unclaimed bill.

The request of  foreigner as next of kin in this business is occasioned by the fact that the 
customer was a foreigner and Burkinabe cannot stand as next of kin to a foreigner.

We agree that 30% of this money will be for you as foreign partner,in respect to the provision of a 
foreign account,and your imense contribution to champion the course of transfering the fund to your 
account.  10 % will be set aside for expenses incurred by the both party during the business and 
60% would be for me and my colleagues. 

There after I and my colleagues will visit your country for disbursement according to the 
percentages indicated. 
Therefore to enable my bank transfer the fund into your account,i will send to you the text of 
application which you will send to my bank as next of kin to the deceased customer and that will be 
when you indicate your interest in the business, you must apply first to the bank as relations or 
next of kin of our bank deceased indicating your bank name, your bank account number, your private 
telephone and fax number for easy and effective communication and location where in 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 risk-free and that you should not 
entertain any atom of fear as all required informations will be perfectly made for you to champion 
the course of the transaction with my bank without any hitch or risk. Contact me through:

You should contact me immediately as soon as you receive this letter. Trusting to hear from you 

Your's sincerely,

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