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

From:  MR Hanza <>
Date:  Sat, 12 Jul 2008 09:14:29 -0700

A Scam Email with the Subject "FROM THE DESK OF MR.HANZA ADAM." was received in one of Scamdex's honeypot email accounts on Sat, 12 Jul 2008 09:14:29 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was MR Hanza <>, although it may have been spoofed.


Friend, I am the manager of auditing and accounting department of
BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my
department we discovered an abandoned sum of US$10.m dollars (TEN
Million US dollars) in an account that belongs to one of our foreign
customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with
his entire family on November 1999 in a plane crash.For more
informations about the crash you can visit this
site: Since we got
information about his death, we have been expecting his next of kin to
come over and claim his money because we 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 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 now decided to make this business proposal to
you,so that the money can be release to you as the next of kin or
relation to the deceased for safety and subsequent disbursement since
nobody will come for it and we don't want this money to go into the bank
treasury as unclaimed dormant fund. The banking law and guidline here
stipulates that if such money remained unclaimed after ten 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 and a
Burkinabe like me can not stand as next of kin to a foreigner. I
agreed that 30% of this 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.Thereafter, I will
visit your country for disbursement according to the percentage
indicated Therefore, to enable the immediate transfer of this fund to
you arranged,you must apply first to the bank as relation or next of kin
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,I will like
you to send me the following informatios 1.NAME IN
FULL:.................... 2.ADDRESS:......................... 3.NATION
ALITY:..................... 4.AGE:............................. 5.Sex.
............................. 6.OCCUPATION:...................... 7.MA
RITAL STATUS:.................. 8.PRIAVTE PHONE
NO................................. 9.PRIVATE FAX
NO:................. so i will like you to send to me those
informations for easy and effective communication. Upon receipt of
your reply, 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
immediately. Yours Faithfully, DR.Hanza Adam. MANAGER

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