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

From:  dr hiki <>
Date:  Mon, 16 Jul 2007 06:53:56 -0700

A Scam Email with the Subject "SECURITY BUSINESS" was received in one of Scamdex's honeypot email accounts on Mon, 16 Jul 2007 06:53:56 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was dr hiki <>, 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 a bank. In my department we discovered an abandoned sum of $25,600 000.00 USD(Twentyfive Million Six 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 monday 31/07/2000 in paris.
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 strictly confidential 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,
dr hiki

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