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

From:  Clement Adams <>
Date:  Sat, 12 Aug 2006 03:43:26 -0700

A Scam Email with the Subject "GOOD DAY MY FRIEND" was received in one of Scamdex's honeypot email accounts on Sat, 12 Aug 2006 03:43:26 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Clement Adams <>, although it may have been spoofed.


Dear Sir,

I am the manager of foreign remmittance department of
banque centrale Lome Togo, In my department we
discovered an abandoned sum of US $10.5m dollar(ten
million  five hundred thousand US Dollars)  in an
account that belongs to one of our foriegn
customer,known as Fouad Abdel Ghafar Ahmed who died
along with his entire family in October,1999 in plane
crash with 
egyptian air line.

Since we got information about his death, we have been
expecting his next of kin to come over and claim his
money because we can not release it unless somebody
applies for it as next of kin or relation to the
decease as indicated in our banking guidlines and
laws, but unfortunately we 
learnt that all his supposed next of kin or relation
died along side with him 
at the plane clash leaving no body behind for the

It is therefore upon this discovery that I and other
officials in my department now decided to make this
business proposal to you and release the money to you
as the next of kin or relation to the decease for
safety and subsequent disbursement since nobody is
coming for it and we dont want 
this money to go intothe bank treasury as unclaimed

The banking law and guidline here stipulates that if
such money remained unclaimed after seven years, the
money will be transfered into the bank treasure as
unclaimed fund. The request of a foreigner as next of
kin in this business is occassioned by the fact that
the customer was a 
foreigner and a togoliase cannot stand as next of kin
to a foreigner.

We agree that35% of this money will be for you as a
foreign partner, inrespect to the provision of a
foreign account, 5% will be set aside for expenses
incurred during the business and 60% will be for me
and my collegues. There after I and my collegues will
visit your country for disbursment according to the
percentages indicated.

Therefore, to enable the immediate transfer of this
fund to you as arrange, you must apply first to the
bank as relation or next of kin to the deceased
indicating your bank name, your bank account, your
private telephone and fax number for easy and effec
tive communication and location where in the money
will be remitted 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
business is hicth-free and that you should not
entertain any atom of fear as all required
arrangements have been made for the transfer.

Please you should contact me immediately  as soon as
you receive this letter.

Yours faithfully,


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