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

Subject:  FROM MR BAKA YOKO.+226 76596458.
From:  "baka yoko" <>
Date:  Fri, 27 Oct 2006 07:33:38 -0500

A Scam Email with the Subject "FROM MR BAKA YOKO.+226 76596458." was received in one of Scamdex's honeypot email accounts on Fri, 27 Oct 2006 07:33:38 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "baka yoko" <>, although it may have been spoofed.


Dear friend.
I know that this letter may come to you as a surprise.I got your
address through a local Business directory on the web.I must apologize for taking some of your valuable time to explain a proposal that I believe will be of utmost benefit to us.I am manager of bill and exchange at the foreign remittance department of Bank of Africa. In my department we discovered an abandoned sum of $11,300,000.00 USD( Eleven Million Three Hundred Thousand US Dollars)in an account that belongs to one of our foreign customer who died along with his entire family in a plane crash On the morning of October 31st 1999.

view the site:
or on BBC WORD NEWS link:
Since the bank got information about his death we have been expecting
his next of kin to come over and claim his money because we cannot release
the fund unless somebody 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 died alongside with
him at the plane crash leaving nobody behind for the claim and our
banking law and guideline here stipulates that if such money remains unclaimed
after five years,such money will be moved into the banking treasurer as
unclaimed fund.

The request of a foreigner as next of kin in this business is
occassioned by the fact that the deceased customer was a foreigner and a Burkinabe
cannot stand as next of kin. 25% of the total money will be for you as a
foreign partner while 5% will be set asite to cover any expenses that might be
incured during the process of transfering the fund to your nominated
bank account.

If you're willing to handle this deal with me kind get back to me with
your Private telephone and fax numbers for easy communication/your personal
picture to enable me know whom i'm dealling with.I will send to you the
application form which you wil apply directly to the bank.
Note:I demand the hightest trust from you to keep this business
strictlyconfidential for security reasons as you may know that the bank
don't know that i am the one who contacted you to stand for this claim.
Best regards,
Mr Baka Yoko.
+226 76596458.

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