Scam Emails Archive : Advance Fee Fraud/419


From: Paul Makwe <>

This email with the subject "LETS WORK TOGETHER, FROM MR.PAUL MAKWE" was received in one of Scamdex's honeypot email accounts on Tue, 19 Jan 2010 06:24:09 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

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

Dear Sir
Although you might be apprehensive about my email as we have never met before. I am Mr. Paul Makwe, a Banker, and Head of Operations with (BANK OF AFRICA BURKINA FASO ) in West Africa .
There is the sum of $9.5, 000,000.00 currently in my branch, there were no beneficiary stated concerning these funds which means no one would ever come to claim it.
That is why I ask that we work together, I will be pleased to work with you as trusted person and see that the fund is transferred out of my Bank into another Bank Account.
Once the funds have been transferred to your nominated Bank account we shall then share it in the ratio of 60% for me, 40% for you.
Should you be interested Please treat this business with utmost Confidentiality and send me the following?
Full names .......
Occupation :......
Age and Sex ...
Private phone number ...
current residential address ...
Finally after that I shall Provide you with more details as this is an opportunity
 Of a life time for both of us.

My email address is:
You can reach me on my phone 226-75-49-36-67.
I will wait your phone call.
Kind Regards,
Mr.Paul Makwe

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