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

From:  "samuel zongo" <>
Date:  Tue, 09 Aug 2005 10:16:23 -0700

A Scam Email with the Subject "VERY PRIVATE AND URGENT URGENT REPLY." was received in one of Scamdex's honeypot email accounts on Tue, 09 Aug 2005 10:16:23 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "samuel zongo" <>, although it may have been spoofed.



Dear Friend,

I am the manager of bill and exchange at the foreign remittance department of Bank of Africa, Burkina Faso.

In my department we discovered an abandoned sum of ($ 15.3M US dollars fifteen million) three hondred thousand US dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in a concord plane crash in 1999 in paris that almost took the whole life of the pasengeres on boad.

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that 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 and subsequent disbursement since nobody is coming for it and i don't want this money to go into the Bank treasury as unclaimed Bill.

The Banking law and guideline here stipulates that if such money remained unclamed after Four years, the money will be transfered into the Bank treasury account as unclaimed fund.

The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.

I have agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 60 % would be for me. There after I will visit your country for disbursement according to the percentages indicated.

Therefore to enable the immediate trnansfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective 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 transaction is risk free and that you should not entertain any atom
of fear as all required arrangements have been made for the transfer .

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

Yours faithfully,

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