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

Subject:  Anxiously waiting for your prompt response.
From:  sani moha <>
Date:  Sat, 22 Sep 2007 11:28:53 -0700

A Scam Email with the Subject "Anxiously waiting for your prompt response." was received in one of Scamdex's honeypot email accounts on Sat, 22 Sep 2007 11:28:53 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was sani moha <>, although it may have been spoofed.


ACCOUNTING OFFICER IN FOREIGN  REMITTANCE DEPT. BANK OF AFRICAN <*xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" />OUAGADOUGOU BURKINA FASO.   

All the pleasure is my to write this message to you in order to request your invaluable partnership for the realization of a very important transaction.

Which must be treated in greatest discretion inconsequently without you to astonish by the choice which I carry on your person by seizing this opportunity to contact of you for this transaction.

I ask you from the start to excuses me for all the inconveniences which my mail may caused you. But same if we do not know each other personally and we have never meet before. I believe firmly that a true confidence can be born from our communication and thus support a true partnership between you and me.

I am officer in-charge of accounting in foreign remittance department here in bank of Africa Ouagadougou Burkina Faso; I have been working in this banking institution for the pass 14 years.

It was during my investigation in the bank I discover that the deceased customer Deposited the sum of $29,850,000 dollar (Twenty Nine Million Eight Hundred An Fifty Thousand Dollars) and I notice in the file that during the deposition of this money with the Bank he did not indicate is true next of kin to the board of directors in is Paper work with the bank of Africa here in Burkina Faso west Africa.

After all intensive routing Investigation I find out that no body has ever come to put claim over the released of this money, it is upon this I am now seizing the privilege and opportunity to contact you as to apply to the bank as a business associate to the deceased customer Mr Martin J. Hillenbrand.

As a foreign partner which this money will be transfer into your account, you Are entitle to 40% of the total money why 55% will be for me as the moderator of this transaction and 5% is been mapped out for measeallanouse expenditure that may be incur during the course of this transaction.


                           Mr Martin J. Hillenbrand

The late customer Martin J. Hillenbrand he death on Friday July 5, 2003 at Commemorative Centre of Cancer of a Crisis Cardiac here in OUAGADOUGOU BURKINA FASO.

Appointee: Foreign Service officer.

Title: ambassador Extraordinary and Plenipotentiary.
Appointment: May 1, 1972 and Presentation of Credentials: Jun 27, 1972 Termination of Mission: Left post, Oct 18, 1976.

The Late Ambassador becomes Businessestacom in his Country and here in Ouagadougou BURKINA FASO WEST AFRICA.

I will urge you to go through this proposal properly and let me know if you  are willing to accord me this assistance for us to achieved this golden opportunity for the betterment of our life, I also want to let you know that this transaction is 100% risk free there is nothing for you to be afraid off, all loopholes have been properly taking care before contacting you.

Anxiously waiting for your prompt response.

Yours faithfully,

Mr Sani  Mohammed

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