Scam Emails Archive : Advance Fee Fraud/419


From: "Mr.Paul" <>

This email with the subject "RESPONDED NEEDED UEGENT" was received in one of Scamdex's honeypot email accounts on Sat, 26 Sep 2009 01:16:58 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Mr.Paul" <>, although it may have been spoofed.



I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum $30 million us dollars in an account that belongs to one of our foreign customer  who died along with his entire family on 2003 in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased. unfortunately I learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you, so that the money can be release to you as the next of kin. upon your reply I will send you full details on how the business will be executed, send me your contact information. 1.Age.(2)Residential address(3) occupation(4)private telephone.   Reply me through this email




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