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

Subject:  Dear Friend,
From:  Mr Ezi Mmiri <>
Date:  Sun, 14 Jun 2009 00:32:21 -0700

A Scam Email with the Subject "Dear Friend," was received in one of Scamdex's honeypot email accounts on Sun, 14 Jun 2009 00:32:21 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr Ezi Mmiri <>, although it may have been spoofed.

Dear Friend,
I'm Mr Ezi Mmiri, an accountant in a financial institution here in
BURKINA FASO. I have decided to contact you for a fund transfer transaction
worth the sum of US$10,500,000.00 into your reliable bank account as the
sole NEXT-OF-KIN to the foreign deceased customer of our bank (an
International Billionaire French Businessman) who was killed with his entire
family by PLANE-CRASH in Central England in the year 2003. Since his death
occured, no body have show up as his next of kin for the claim because the
account is untraceable.
   Upon the investigation I carried out from his records, I found out that
his foreign business consultant who would have trace the account died
earlier before the deceased.   Therefore, this is a confidential and sealed
   For the success of this transaction, you should apply and act as the only
existing NEXT-OF-KIN to the deceased which our bank will replace the
deceased account information through proper documentation in position of
your own account.
   This transaction is risk-free, it will never harm your good reputation in
your society because no one can trace the account, and on the instant of the
transfer of the fund into your account, the chapter of this transaction will
be closed entirely.
  Note: that in a business of this nature, the bank don't want to know your
difference between the deceased country, religion or believe because our
bank inheritance law is against that. So, it is a preference for us to achieve
this success without any problem.
   Please note down that once the fund get transferred into your account,
you will take 39% of the total sum for the assistance and role you are going
to play in this transaction,(11%) will be used to establish a charity
organization in your country with your supervision while the remaining will
be for me and my other loyal colleagues here.
   I need your urgent response including your private telephone/mobile
number for easy communication.Please reply if you can be trusted in this
Ezi Mmiri
Private E-mail:

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