Scam Emails Archive : Advance Fee Fraud/419


From: Lamidi B <>

This email with the subject "I NEED YOUR URGENT REPLY" was received in one of Scamdex's honeypot email accounts on Mon, 18 May 2009 20:03:47 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Lamidi B <>, although it may have been spoofed.

You're invited to:   I NEED YOUR URGENT REPLY
By your host:   Lamidi B
Date:   Tuesday 19 May 2009
Time:   2:00 AM - 3:00 AM  (GMT +00:00)
Address:   Dear friend, my name is Mr Lamidi Bayor? I am the manager of auditing and accounting department in of BANK OF AFRICA (B.O.A) here in Ouagadougou , Burkina Faso . In my department we discovered an abandoned sum ($14 MILLION UNITED STATE DOLLARS) in an account that belongs to one of our foreign customer who died along with his entire family 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 can not release it unless somebody applies as next of kin to our deceased costumer. Unfortunately, during my investigations as the order given to me by our managements as auditing and accounting the nest of kin did not discovered due to that the entire families were along on the victims leaving nobody behind for the claim. I dimmed it necessary to utilise the opportunity as my retirements is quite approaching. Now what I want from you is your assistance so that the funds will be transfer into your bank account as the next of kin to our deceased costumer. Upon your reply I will send you full details on how the business will be executed, send me your contact information. 1. Age. (2)Residential address (3) occupation (4) private telephone. Waiting to hear from you. My Regards Reply me with this email......
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