Scam Emails Archive : Advance Fee Fraud/419


From: Mr. SIMON Timothy <>

This email with the subject "PLEASE YOUR URGENT RESPONSE IS NEEDED." was received in one of Scamdex's honeypot email accounts on Fri, 13 Nov 2009 11:05:09 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Mr. SIMON Timothy <>, although it may have been spoofed.

By your host:   Mr. SIMON Timothy
Date:   Friday November 13, 2009
Time:   5:00 pm - 6:00 pm  (GMT +00:00)
Street:   urgent business from MR.SIMON TIMOTHY.I apologize if the contents in this mail are contrary to your moral ethics, which i feel may be of great disturbance to your personal life, but please treat with absolute secrecy and personal.i pray that this email reaches you in the best of health. i am MR.SIMON TIMOTHY the chief f auditor in bank of Africa (boa) burkina faso west African. One of our customers, with his entire family were among the victims of December. for more about the air crash you can visit the bbc web news for the tragedy. before his death, he has an account with us valued at $27.2m us dollars (twenty seven million two hundred thousand us dollars)according to the burkina faso law, at the expiration of five years if no body applies to claim the funds a grace of thirty (30) days will be given before the money will revert to the ownership of the burkina faso government.My proposal is that i will like you as a foreigner to stand in as the next of kin or distant cousin for us to claim this money, so that the fruits of this old man's labour will not get into the hands of some corrupt government officials who will later use the money to sponsor war in Africa and kill innocent citizens in the search for political power. please note that there will be no problem as my bank has made all effort through to reach for any of his relation but all was fruitless. My position as the chief auditor in this bank guarantees the successful execution of this (deal) transaction. this money will be shared on agreed percentage which must be written in the agreement of personal trusteeship, once the funds is transferred to your account in your country or anywhere else. if not interested please destroy the mail because of the confidentiality attached to it.i promise that this transaction will be done under a legitimate arrangement that will protect both of us from any breach of the law. if you are interested and wish to assist me please feel free to contact immediately and send the following 1)your full name...2)sex...3)age...4)country...5)passport or photo...6)occupation...7)personal Mobile number...8)personal fax number...MR.SIMON TIMOTHY.
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