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

From:  "james sakato" <>
Date:  Thu, 16 Aug 2007 04:19:12 -0700

A Scam Email with the Subject "TREAT AS URGENT AND CONFIDENTIAL REPLY IMMEDIATELY" was received in one of Scamdex's honeypot email accounts on Thu, 16 Aug 2007 04:19:12 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "james sakato" <>, although it may have been spoofed.

Attached Message
Dear Friend,
I am the officer of bill and exchange at the foreign remittance department 
of African development bank.

In my department i discovered an abandoned sum ofUS$10.5 US dollars (ten 
million five hundred thousand US dollars) in an account that belongs to one 
of our foreign customer who died along with his entire family in July 2000 
plane crash.

Since we got information about his death, we have been expecting his next 
ofkin to come over and claim his money because we cannot release it 
unlesssome body applies for it as next of kin or relation to the deceased as 
indicated in our banking guidlings and laws but unfortunately we learnt that 
all his supposed next of kin or relation died alongside with him at theplane 
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 andsubsequent disbursement since nobody is coming 
for it and we don't want this money to go into the bank treasury as 
unclaimed bill.

The banking law and guidline here stipulates that if such money remained 
unclaimed after seven years, the money will be transfered into the bank 
treasury as unclaimed fund. The request of foreigner as next of kin in this  
business is occassioned by the fact that the customer was a foreigner and a 
Burkinabe cannot stand as next of kin to a foreigner.
I agree that 30% of this money will be for you as a respect to the provision 
of a foriegn account , 10%will be set aside for expenses incurred during the 
business .
Thereafter, I  will visit your country for disbursement according to the 
percentage indicated.

Therefore, to enable the immediate transfer of thisfund to you as arranged, 
you must apply first to the bank as relation or nextof kin of the deceased 
indicating your bank name, your bank account number,your private telephone 
and fax number for easy and effective communicationand location where in the 
money will be remitted.

Upon receipt of your reply, I will send to you by fax or email the text 
ofthe application . I will not fail to bring to your notice that 
thistransaction is hitch-free and that you should not entertain any atom of 
fearas all required arrangements have been made for the transfer.You should 
contact me immediately as soon as youreceive this letter.
Trusting to hear from you immediately.

Yours faithfully

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