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

From:  Mr.Diallo Monda <>
Date:  Thu, 16 Apr 2009 13:23:55 -0700

A Scam Email with the Subject "I NEED YOUR URGENT RESPONSE......." was received in one of Scamdex's honeypot email accounts on Thu, 16 Apr 2009 13:23:55 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr.Diallo Monda <>, although it may have been spoofed.

Dear Good Friend,

Permit me to use this medium,to first introduce myself to you before getting you acquinted with the transaction for which I am contacting you.

My name is Mr.Diallo Monda,i am the Bill and Exchange Manager at Bank Of Africa,  Ouagadougou Burkina Faso.

In my department I discovered an abandoned sum of FIVE MILLION THREE HUNDRED THOUSAND US DOLLARS (US$5.3M) that belongs to one of our customer who died along with his entire famillies,on JULY,2003 CONCORDE PLANE CRASH with the whole passengers aboard.

Since we got information about his death, we have been expecting his next of Kin to come over and claim his money because the bank authorities cannot release it unless Somebody applies for it as the 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 in the plane crash Leaving nobody behind for the claim.

It is therefore upon this discovery that I decided to make this business Proposals to you and release the money to you a next of kin or relation to the deceased person for safety and subsequentdisbursement since nobody is Coming for it because I don't want the money to go into the bank treasury as Unclaimed Bill.

The banking law and guidelines here stipulates that if such Money remains unclaimed after eight years; the money will be transferred into The bank treasury as unclaimed fund.

The request of foreigner in this transaction is necessary because our late Customer was a foreigner and a Burkinabe cannot stand as next of kin to a Foreigner.

I have agreed that 35% of this money will be for you as foreigner Partner in respect to the provision of a foreign account.5% will be set Aside for expenses incurred during the business and 60% would be for me,After which I shall visit your country for disbursement according to the Percentages indicated.

Therefore to enable the immediate transfer of this fund to you as we arranged,you will furnished me with a good receiving account detail where the money will be transferred, your private telephone and fax number for easy Communication.

Upon receipt of your reply, I will send to you by fax or e-mail a text of the application which you shall re-type and fax to our foreign remittance manager, for easy execution of the transaction.

I will not fail to bring to your notice that this transaction is 100% risk-free on both side. As all required arrangement have been made for the Transfer.

Please I would like, you to keep this transaction confidential and as a top Secret as you may wish to know that I am a Bank official,Please i needed your urgent response over this transaction.

Trusting to hear from you immediately.

Yours Sincerely,
Mr.Diallo Monda.