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

From:  Dr Mone Morou <>
Date:  Sat, 10 May 2008 14:55:21 -0700

A Scam Email with the Subject "READ CAREFULLY AND KEEP CONFIDENTIAL WITH URGENT REPLY" was received in one of Scamdex's honeypot email accounts on Sat, 10 May 2008 14:55:21 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Dr Mone Morou <>, although it may have been spoofed.


The Manager of Audit & Accountancy Dept.

Bank Of
Africa {BOA}. Ouagadougou, Burkina-Faso. Dear Partner, Good day and
how are you doing with your family hope fine? Please this message do
not be a surprise to you because I got your contact information and lay
all the trust in you before I decided to disclose this confidential and
successful transaction to you. I am the MANAGER OF AUDIT &
ACCOUNTANCY DEPARTMENT of our bank and I decided to contact you over
this financial transaction worth the sum of TWENTY MILLION, UNITED
STATES DOLLARS ($20,000,000.00) for our present future success. This is
an abandoned fund that belongs to one of our bank foreign customers who
died along with his entire family on through plane crash disaster about
few years ago. Meanwhile I was very fortune to come across the deceased
file when I was arranging the old and abandoned customer’s files of the
year in other to submit to the entire bank management for an official
re-documentation. Be obviously informed that it was stated in our
BANKING POLICY and signed lawfully that if such fund remains unclaimed
till the period of some years started counting from the date when the
beneficiary died, the money will be transferred into the BANK TREASURY
as an unclaimed fund. Besides, it is not authorized by the law guiding
our bank for a citizen of BURKINA FASO to make the claim of the fund. So
the request of you as a foreigner is necessary to apply for the claim
and transfer of the fund smoothly into your reliable bank account as the
NEXT OF KIN to the deceased. Note that when the fund is transferred
into your account, Forty Percent (40%) will be for you in respect of all
your assistance for the transfer of the fund into your account and
provision of the bank account where the bank will remit the fund into,
Fifty Percent (50%) will be for me as the rest Ten Percent (10%) will be
shared to Charity Organisations Centres, Motherless Babies Homes, and
helpless people that surrounded us around the World. If you are
really sure of your integrity, trustworthy and confidentiality, and
accept not to cheat, betray or disappoint me after this when the fund is
transferred into your account, reply for the re-assurance with your
telephone and fax numbers necessary for effective communication. As soon
as you reply, call me through my private telephone number on (00226 76
691911) so that I will let you know the steps and procedures to follow
in order to finalize this transaction immediately. I expect your
urgent communication. Yours sincerely, Dr.Mone Morou

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