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

From:  basaka sanco <>
Date:  Sat, 21 Jul 2007 17:37:02 -0700

A Scam Email with the Subject "FROM THE DESK OF MR BASAKA SANCO" was received in one of Scamdex's honeypot email accounts on Sat, 21 Jul 2007 17:37:02 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was basaka sanco <>, although it may have been spoofed.

I am BASAKA SANCO the manager of bill and exchange at the foreign remittance
of The African Bank. I saw your contacts in INTERNET SEARCH,After much
consideration i decided to write you since I cannot be able to see you
to face at first. I will like you to take your time to read this mail
carefully. I did not mean to embarrasse you with my business proposal
 but I
seriously need your assistance. Please this is a confidential matter
 and it
requires urgency.
In my department we discovered an abandoned sum of U.S$12.5m dollars
million five hundred thousand USD) in an account that belongs to one of
foreign customer who died along with his entire family  into the World
Center on September 11,sept 2001 (AMERICA ATTACK). Since we got
about his death, we have been expecting his next of kin to come over
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
guidlines and laws, but unfortunately we learnt that all his supposed
of kin or relation died alongside with him at 11,sept 2001 (AMERICA
leaving nobody behind for the claim.  The owner of this account is  Mr
JOSEPH. F. GRILLO, foreigner and he is the Manager Of petrol chemical
service, a chemical engineer by Profession. He died in world trade
 center as
a victim of the September 11,2001 Incident that befall the United State
America, the bank has made series of efforts to contact any of the
to claim this money but without success, you can confirm through this
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
disbursement since nobody is coming for it and I don't want this money
 to go
into the ban treasury as unclaimed bill.The banking law and guidine
stipulates that if such money remained unclaimed after Seven years, the
money will be tranfered into the bank treasurey as unclaimed bill I
therefore agree that 40%of this money will be for you as foreigner
in respect to the provision of a foreign account, 10% will be set aside
expenses incured during the business and 50% would be for me. There
 after I
will visit your country for disbursement according to the percentages
indicated. Therefore, to enable the immediate transfer of this fund to
as arranged, you must apply first to the bank as relation or next of
 kin to
the deceased indicating your bank name, your bank account number, your
private telephone and fax number for easy and effective communication
location where in the money will be remitted.
I will not fail to bring to your notice that this transaction is
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 recieve this letter. Trusting to hear from
Yours faithfully,

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