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

Subject:  Urgent Response!!!
From:  "draliu mohamed" <>
Date:  Thu, 16 Aug 2007 11:44:25 -0700

A Scam Email with the Subject "Urgent Response!!!" was received in one of Scamdex's honeypot email accounts on Thu, 16 Aug 2007 11:44:25 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "draliu mohamed" <>, although it may have been spoofed.


Dear Friend,

I crave your indulgence as I contact you in such a surprising manner and I
want you to bear in mind that this is not a hoax mail But I respectfully
insist you read this mail carefully as I am optimistic it will open door for
unimaginable financial reward for both of us.I got your contact through
Burkinafaso information network online services,

I am the manager of bill and exchange at the foreign remittance department
BANK OF AFRICAN (BOA).I am writing to seek your interest over a
transaction. In my department we discovered an abandoned sum of $15m US
dollars (FIFTEEN MILLION US DOLLARS) in an account that belongs to one of
our foreign customer,known as Dr George Brumley Jr, 68, and his wife, Jean,
67.Who died along with his entire family in Monday, July 21, 2003,in plane
crash with Atlanta airline.visit the


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 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 we dont want this money to go into the Bank treasury as
unclaimed Fund.

The Banking law and guideline here stipulates that if such money remained
unclaimed after six years, the money will be transferred into the Bank
treasury 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 agree that 35% of
this money will be for you as foreign partner, in respect to the provision
of a foreign account, 5% will be set aside for expenses incurred during the
business and 60% would be for me and my family.

There after I will visit your country for disbursement according to the
percentages indicated. Therefore to enable the immediate transfer 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 hitch free 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 receive this letter and also call me
on phone for more directives.Contact

Tele-Phone:00226 78 01 6778

Hopeing to hear from you immediately.

Your's faithfully,


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