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

From:  "compare compare" <>
Date:  Sat, 11 Feb 2006 00:12:34 -0800

A Scam Email with the Subject "STRICKLY CONFIDENTIAL" was received in one of Scamdex's honeypot email accounts on Sat, 11 Feb 2006 00:12:34 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "compare compare" <>, although it may have been spoofed.




You may be surprise to receive this message from me since you don't now me in person, but for the purpose of introduction., I got your impressive information through an international business equiryon internet.But I respectfully insist you read carefully as I am optimistic it will open doors for unimaginable financial reward for both of us in This business transaction might not fall within the wide spectrum of your business activities ,but I plead your asistance ,as your flair for profitable business is needed .

Permit me to introduce myself.I am the bill and exchange manger at the foreign remittance department of BANK OF AFRICA .In My department I discovered an abandoned sum of(TWENTY MILLIONS US dollars) In an account that belongs to one of our foreign customer who died along with his entire family in november 2000 in a plane crash.

Since I got information about his death, I have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased an indicated in our banking guidelines but unfortunately I learnt that all his supposed next of kin or relation died alongside with him at the planecrash leaving nobody behind for
the claim.

It is therefore upon this discovery that I and other officials in my department now decided to make businness 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 I dont want this money to go into the Bank treasury as unclaimed Bill The Banking law and guideline here stipulates that if such money remained unclamed after five years, the money will
be transfered into the Bank treasury as unclaimed fund.

The request of foreigner as next of kin in this business is occasioned bythe fact that the customer was aforeigner and a Burkinabe cannot stand as next of kin to a foreigner.I agree that 30 % of this money will be for you as foreign partner, inrespect to the provision of a foreign account, 10 %will be set aside for expenses incured during the business and 60 % would be for me .

There after I will visit your country with my family for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as as ranged, you must apply first to the bank as relations 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 .

On your acceptance, I will send to the text of application by fax or by email which you are going to apply to the bank ; andprovide materials confirmation references and inquiries regarding payment formalities from the payment Agency. I will be handling official protocols here and expect you to undertake international responsibilities as I am assuring you of a risk free transaction provided you display maturity. Therefore, if you are willing and interested to render the needed assistance, endeavor to reply through my email address.

Thanking you in anticipation of your kind considerations.
Yours sincerely.

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