Scam Emails Archive : Advance Fee Fraud/419

Subject: THANKS ALOT !!,

From: "matou" <>

This email with the subject "THANKS ALOT !!," was received in one of Scamdex's honeypot email accounts on Sun, 07 Dec 2008 02:48:00 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "matou" <>, although it may have been spoofed.

The Manager,Audit/Account Section
Bank Of Africa ( B.O.A )
Ouagadougou Burkina-Faso

Dear Comrade,
How are you today? Hope all is well. Please be informed that I have decided to
contact you for a fund transfer transaction worth the sum of US$ 9,300,000.00
into your reliable bank account as the sole NEXT-OF-KIN to the foreign deceased
customer of our bank (an International Billionaire French Businessman) who was
killed with his entire family by PLANE-CRASH in Central England atmost 3 years
ago. Since his death occured, no body have show up as his next of kin for the
claim because the account is untraceable. Upon the investigation I carried out
from his records, I found out that his foreign business consultant who would
have trace the account died earlier before the deceased. Therefore, this is a
confidential and sealed deal.
For the success of this transaction, you should apply and act as the only
existing NEXT-OF-KIN to the deceased which our bank will replace the deceased
account information through proper documentation in position of your own
account. This transaction is risk-free, it will never harm your good reputation
in your society because no one can trace the account, and on the instant of the
transfer of the fund into your account, the chapter of this transaction will be
closed entirely.
Note that in a business of this nature, the bank dont want to know your
difference between the deceased country, religion or believe because our bank
inheritance law is against that. So, it is a preference for us achieve this
success without any problem.
Please note down that once the fund get transferred into your account, you will
take 39% of the total sum while the rest will be for me as I will arrange
down to your country to take my share.
I need your urgent response and include your private telephone/mobile numbers
for easy communication.Please reply if you can be trusted in this deal.

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