Scam Emails Archive : Advance Fee Fraud/419


From: YAYA OMAR <>

This email with the subject "STRICTLY CONFIDENTIAL." was received in one of Scamdex's honeypot email accounts on Thu, 09 Jul 2009 03:35:11 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was YAYA OMAR <>, although it may have been spoofed.

Dear Sir/Madam, 
First, I must solicit your confidence in this transaction this is by virtue of its 
nature as being uttermost confidential. However after series of petitions received 
by this present regime from foreign contractors and inability of the BANK OF 
AFRICA (BOA) to fulfil their obligations for the payment to all foreign 
contractors in conjunction with the council of ministers, they mandated Bank of 
Africa to carry out a comprehensive review of all overdue payments to foreign 
contractors and to effect payments immediately. During the above mentioned 
we discovered an abandoned sum of US$15.M (fifteen million US dollars) in  account 
that belongs to one of our foreign  contractor who died along with his entire 
family in a plane crash that happened in Kenya Air ways, East of Africa. 
Since the information about the Air crash was received, we have been expecting his 
relatives to come and claim his money because we cannot release it unless some 
body applies for it as next of kin or relation to the deceased as indicated in our 
banking guideline. Unfortunately we learned that all his supposed next of kin or 
relations died along side with him at the crash site leaving nobody behind for the 
claim. Please I want you to visit the website below for more information's about 
the Plane Crash: 
upon this discovery I and other officials in my department now decided to make 
this business proposal to you and release the money to you as the next of kin or 
relation to the deceased 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. I agree that 40% of this money will be for you as a foreign 
partner, while 60% will be for me,   
I will visit your country for disbursement according to the percentage indicated. 
In this regards, you must apply first to the bank as the next of kin to the 
deceased indicating your private telephone and fax number for easy and effective 
communications. Upon the receipt of your reply, I will send to you by email the 
text of the application to fill and send to our bank for immediate transfer of the 
inheritance fund on your name. I will not fail to bring to your notice that this 
transaction is risk free 100% and the execution of this project will not be longer 
then 21DAYS.
Yours faithfully.


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