Scam Emails Archive : Advance Fee Fraud/419


From: suleman dansuki <>

This email with the subject "CONFIDENTIAL PROPOSAL" was received in one of Scamdex's honeypot email accounts on Sat, 01 Sep 2007 03:09:33 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was suleman dansuki <>, although it may have been spoofed.

Dear Partner,
I presumed that all is well with you and your family. Please let this do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magintude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.
I AM MR. SULEMAN..DANSUKI. THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have had the intent to contact you over this financial
transaction worth the sum of NINTEEN MILLION, THREE HUNDRED THOUSAND
UNITED STATES DOLLARS ($19,300,000.00 ) for our success.This is an abandoned
sum that belongs to one of our bank foreign customers who died along with his
entire family through plane crash disaster since few years ago. Meanwhile i was very fortune to came across the deceased file when i was arranging the
old and abandoned customers files in other to sign and submit to the
bank management for an official re-documentation and audit of the year against 2007.
Be informed clearly that it was stated in our banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of 5 years started from the date when the beneficiary died, the money will be transferred into the treasury as an unclaimed fund. As an honour and advantage bestowed to our foreign customers base on the rules guideing our bank, it was stated obviously that if you are not a Burkina Faso citizen, you have the absolute authority to claim the fund hence you are a foreigner despite your differences from the country of origin of the deceased. So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN OR EXTENDED RELATIVE to the deceased.
On the transfer of this fund into your account, { 39% } being ( US$7,527,000.00) will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account,{ 52% } being (US$10,036,000.00) will be my share being the codinator of the transaction while the rest { 9% } being (US$1,737,000.00) will be shared to the respectable Organisations Centers such as Charity Organisation, Motherless Babies homes, and helpless disabled people in the World.
If you are really sure of your trustworthy, accountability and confidentiality on his transaction, contact me and agree that you will not change your mind to cheat or
disappoint me when the fund have getting into your account. Besides you should not entertain any fear because i am sure of the success as an insider in the bank ok.
Please reply with
the assurance, include your private telephone and fax numbers necessary for facilitate an easy communication in this transaction.
I expect your urgent communication.
Yours sincerely,

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