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

From:  "boniface ambrose" <>
Date:  Fri, 21 Sep 2007 06:49:15 -0700

A Scam Email with the Subject "REPLY ME IMMEDIATELY ,VERY URGENT ." was received in one of Scamdex's honeypot email accounts on Fri, 21 Sep 2007 06:49:15 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "boniface ambrose" <>, although it may have been spoofed.

Attached Message
Dear Friend.
I am the manager of bill and exchange of the foreign remittance  
department,(B.O.A) bank of Africa Burkina Faso,

Sir i am trusting this transaction to you buy faith and hope you will handle 
this business without betrayed me at the end when the fund enter into your 
personal bank account ? in my department we discovered an abandoned sum of 
us $10.m (ten million us dollars ) in an account that belongs to one of our 
foreign customer who died along with his entire family in January 12th 2000 
in a plane crash with (Kenya air line) in cote d'voire, Abidjan.

since we got information about his death , we have been expecting his next 
of kin to come over and claim this money because we can not release it to 
any person unless somebody apply to the bank as a next of kin or relation to 
the deceased customer as it is indicated in our banking guidelines and laws 
,unfortunately , we discovered that the only next of kin died alongside with 
him a political problem being his only daughter left nobody or relation for 

it is therefore upon this discovery i decided to make this business proposal 
to you as a foreigner and for you to stand as the next of kin or a relation 
to deceased person for and subsequent disbursement since nobody is coming 
for the claim and i don't want this money to go into the bank's treasury as 
unclaimed bill fund .

the request of a foreigner as next of kin in this business is occasion the 
fact that the customer is a foreigner ,and a Burkinabe can cannot stand as a 
next of kin to a foreigner that is the reason i need your help and 
assistance as a foreigner to stand and claim this money into your personal 
bank account is for the both benefit ,and i also agree that 40% of this 
money will be for your as foreigner partner in respect to the provision of a 
foreign account , 60% will be for me thereafter, i will visit your country 
for disbursement according to the percentage involved as indicated ,to 
enable the immediate transfer of this fund to your private bank account you 
have to apply first to the bank as relation or next of kin to the deceased 
customer ok
This is my request from you to enable me know that you will not betrayed me 
when this fund enter into your bank account in your country ,so i want you 
to send to me your full dates as stated below.


Upon receipt of your reply , i will send to you the text of the application 
that you will use to apply to the bank as the really next of kin to this 
fund, i will not fail to bring to your notice that this transaction is 
100%hitch free and do not entertain any fear as all required arrangement has
been made for the transfer .

Waiting to hear from you as soon as possible .

Best regards
Dr Boniface Ambrose.

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