Scam Emails Archive : Advance Fee Fraud/419


From: abu Fawzi <>

This email with the subject "URGENT PARTNERSHIP NEEDED" was received in one of Scamdex's honeypot email accounts on Thu, 14 May 2009 07:19:54 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was abu Fawzi <>, although it may have been spoofed.

Dear Friend,

This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.
I have the opportunity of transfering the left over funds ($10,500,000.00) of one of my bank clients who died along with his entire family in Central England in the year 2003 and since his death occured, no body have show up as his next of kin for the claim because the account is untraceable.

If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail. have a great day.
Abu Fawzi