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

From:  Michael <>
Date:  Mon, 22 Jun 2009 07:23:49 -0700

A Scam Email with the Subject "Fw: VERY SECRET AND CONFIDENTIAL‏......" was received in one of Scamdex's honeypot email accounts on Mon, 22 Jun 2009 07:23:49 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Michael <>, although it may have been spoofed.

Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx

--- On Sun, 6/21/09, mr brunior <> wrote:

From: mr brunior <>
Date: Sunday, June 21, 2009, 4:34 AM

Dear Friend, 
I am the manager of bill and exchange at the foreign remittance department of
BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso . In my department we
discovered an abandoned sum of US$22.3Million dollars (Twenty Two Million Three
Hundred Thousand US dollars) in an account that belongs to one of our foreign
customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his
entire family in July 2001 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 cannot release it unless some body applies for it as next of kin or
relation to the deceased as indicated in our banking guidelines 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 and release the money to you as the next of kin or relation to
the deceased for safety and subsequent disbursement since nobody is coming for
it and we don't want this money to go into the bank treasury as unclaimed
bill. The banking law and guideline here stipulates that if such money remained
unclaimed after six years, the money will be transferred into the bank treasury
as unclaimed fund. The request of foreigner as next of kin in this business is
occasioned by the fact that the customer was a foreigner and a Burkinabe can not
stand as next of kin to a foreigner. 

I agree that 30% of this money will be for you as a respect to the provision of
a foreign 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 of the deceased indicating your bank name, your
bank account number, your private telephone and fax number for easy and
effective communication and location where in the money will be remitted. Treat
this business proposal with utmost confidentiality and send me the following
1) Full names: 
2) Private phone number: 
3) Current residential address: 
4) Occupation: 
5) Age and Sex: 
Upon receipt of your reply, I will send to you by fax or email the text of the
application. 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 through my private email address:  Trusting to hear from you immediately. 
Yours faithfully, 

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