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

Subject:  GOOD DAY
From:  "ali sidu" <>
Date:  Sat, 21 Apr 2007 06:47:13 -0700

A Scam Email with the Subject "GOOD DAY" was received in one of Scamdex's honeypot email accounts on Sat, 21 Apr 2007 06:47:13 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "ali sidu" <>, although it may have been spoofed.


Dear friend,

I know that this letter may come to you as a suprise. I got your
address from the Internet when I was searching for a business partner.

My name is DR .ALI   SIDU. I am the Bill and Exchange Manager of
bank of
africa (B.O.A) ,Ouagadouguo Burkina Faso.

In my department we discovered an abandoned sum of USD$25. Million
FIVE  MILLION  U.S DOLLARS). In an account that belongs
to one of our foreign customer who died along with his wife and
children in
a plane crash in a year 2000 plane crash happened in  america .

Since we got information about his death, the bank have been
expecting his
next of kin to come over and claim his money because we cannot
elease it
unless somebody applies for it as the 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 in the
plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I decided to make this
proposals to you and release the money to you as next of kin or
relation to
the deceased for safety and subsequent disbursement since nobody is
coming for it because I don't want the money to go into the bank treasury
unclaimed Bill.

The request of foreigner in this transaction is necessary because
our late
customer was a foreigner and a Burkinabe cannot stand as next of kin to a
foreigner. I have agreed that 30% of this money will be for you as
partner in respect to the provision of a foreign account.10% will be set
aside for expenses incurred during the business and 60% would be for me,
which I shall visit your country for disbursement according to the
percentages indicated.

Trusting to hear from you immediately.
Yours Sincerely,

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