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

From:  mrs amina <>
Date:  Tue, 22 May 2007 11:40:41 -0700

A Scam Email with the Subject "URGENT REPLY NEEDED" was received in one of Scamdex's honeypot email accounts on Tue, 22 May 2007 11:40:41 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was mrs amina <>, although it may have been spoofed.

Dear Frined,
I am Mrs Amina Zongo.the manager of bill and exchange at the foreign remmittance department of BANK OF AFRICA. I am writing following the impressive information about you through on of my friends who runs aconsultancy firm in your country. He assured me of your capability and reliability to champion this business opportunity.
In my department we discovered an abandoned sum of   $25.5 million
US dollars(twenty five million five hundred thousand US Dollars) in an account that belongs to one of our foriegn customer who died along in the WORLD TRADE CENTER OF 11TH SEPTEMBER 2001..please the site:-
Since we got information about his death in WORLD TRADE CENTER OF 11TH SEPTEMBER 2001, we have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as next of kin or relation to the decease as indicated in our banking guidlines and laws, but unfortunately we learnt that all his supposed next of kin or relation was no where to be found.
It is therefore upon this discovery that I and other officials in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the decease 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 bill.
The banking law and guidline here stipulates that if such money remained unclaimed after some years, the money will be transfered into the bank treasure as unclaimed fund. The request of a 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.
We agreed that 30% of this money will be for you as a foreign partner, inrespect to the provision of a foreign account, 10% will be set aside for expenses incurred during the business and 60% will be for me and mycollegues. There after I and my collegues will visit your country for disbursment according to the percentages indicated.
Therefore, to enable the immediate transfer of thid fund to you as arrange, you must apply first to the bank as relation or next or kin of the deceased indicating your bank name, your bank account, 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 business is hicth-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.
Trusting to hear from you immediately.
Yours faithfully,
Mrs Amina Zongo

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