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

From:  Mrs Juliet Kadiogo <>
Date:  Tue, 27 Oct 2009 12:39:40 -0700

A Scam Email with the Subject "FROM MRS.JULIET KADIOGO" was received in one of Scamdex's honeypot email accounts on Tue, 27 Oct 2009 12:39:40 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mrs Juliet Kadiogo <>, although it may have been spoofed.

I am the manager of the bill and exchange department of Society General de Bank in Burkina(SGBB) 
here in Ouagadougou the capital city of Burkina Faso. In my department we discovered an abandoned 
sum of US$10.5M(TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) in an account that belong to one of 
our foreign customer who died along with his entire family in a plane crashed near Paris (FRANCE) 
on the 25th of July 2000. 
Please visit this site that is one of the evidence the directors brought in other to swallow the 
money at the end of the day, 
Since we got information about his death, we have been expecting his next of kin to come over and 
claim his money because the bank cannot release it unless some body applies for it as next of kin 
or relation to the deceased as it was indicated in our banking guideline and laws but unfortunately 
we learnt that all his supposed next of kin or relation died alongside with him at the plane 
crashed 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 you can stand as the beneficiary to the deceased customer and to enable the bank to release 
the money to you as the next of kin or relation to the deceased customer for safety and subsequent 
disbursement since nobody is coming for it and we don't want this money to go into the bank 
treasury as unclaimed bill because the banking law and guideline here stipulates that if such money 
remained unclaimed after nine years that is almost near, the money will be transferred into the 
bank treasury as unclaimed fund. 
The request of foreigner as next of kin in this business is occasioned by the fact that the 
customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner, and I agree 
that 45% of this money will be for you as a respect to the provision of a foreign account, 5% will 
be set aside for expenses incurred during the business and 50% would be for me, thereafter, I will 
visit Your country for disbursement according to the percentage indicated. 
Therefore, to enable the immediate transfer of this fund to your designated bank account, you must 
apply first to the bank as a relation or next of kin of the deceased with a text of application 
that I will send to you, so I will like you to send to me your private telephone and fax number for 
easy and effective communication between each other and also about the location where the money 
will be remitted. 
Upon receipt of your reply, I will send to you by fax or email the text of the application that you 
will use in claiming the money as the beneficiary to the deceased customer. I will not fail to 
bring to your notice this transaction is hitch-free and that you should not entertain any atom of 
fear as all required arrangements have been made for the transfer. Thanks.
Trusting to hear from you immediately. 
Truly Yours, 

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