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

Subject:  Dear friend,
From:  "" <>
Date:  Sat, 16 May 2009 09:27:55 -0700

A Scam Email with the Subject "Dear friend," was received in one of Scamdex's honeypot email accounts on Sat, 16 May 2009 09:27:55 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "" <>, although it may have been spoofed.

Dear friend, 
I am Mr Ezi Mmiri, an accountant in a financial institution here in Burkina 
Faso . I discovered (US$10,500,000.00) in account that belongs to our late 
customer Mr Paul Louis Halley who died altogether with his entire family in a 
plane crash since year 2003 as you can see below:(
I have concluded to claim and transfer the fund (US$10,500,000.00) to abroad 
for investment and also help the needy. Therefore i need your urgent assistance 
to transfer the fund into any available bank account of yours as a foreigner 
and the (next of kin) to the fund.Update me immediately with your private 
telephone/mobile number for easy communication and conversation. Please reply 
if you can be trusted in this deal as i have made every needful findings, 
observation and arrangement to guarrantee 100% success and risk-free. 
Mr Ezi Mmiri 
Africa Developement Bank,(A.D.B) Burkina Faso , West Africa 
Private e-mail:

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