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

Subject:  RE -REMITTANCE OF $15.5 M
From:  ti wal <>
Date:  Sun, 23 Aug 2009 09:30:55 -0700

A Scam Email with the Subject "RE -REMITTANCE OF $15.5 M" was received in one of Scamdex's honeypot email accounts on Sun, 23 Aug 2009 09:30:55 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was ti wal <>, although it may have been spoofed.


Dear Friend,

I am Mr.TITI WALLA ,from Burkina faso in West Africa.I got your e-mail
contacts from computerised datas after my extensive search via the
website for  trust-worthy person to  bestow this transaction which is
the only hope of our survival into his or her hands.When i got your
address,I prayed and meditated fervently over it and i commited it
into the hands of almighty that you should be the rightful person to
help us out before I made up my decision to contact you.I am The
Manager of Auditing Department of Our Bank ,Ouagadougou Burkina Faso.

In my department we discovered an abandoned usd$15.5M( Fifteen
Million five hundred thousand  United States Dollars). In an account
that belongs to this our foreign customer who died along with his wife
and and children in the 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 cannot release it unless somebody applies for it
as the next of kin or relation to the deceased, as indicated in our
banking guidelines but unfortunately we learnt that all his supposed
next of kin or relation died alongside with him in the plane crash
leaving nobody behind for the claim.It is therefore upon this
discovery that I decided to make this business proposals to you and
release the money to you as next of kin or relation to the deceased
for safety and subsequent disbursement since nobody is coming for it
because I don't want this money to go into the bank treasury as
unclaimed Bill.

The banking law and guidelines here stipulates that if such money
remains unclaimed after five years, the money will be transferred into
the bank treasury as unclaimed fund.The request of foreigner in this
transaction is necessary because our late customer was a foreigner and
a Burkinabe cannot stand as next of kin to a foreigner,I agree that
30% of this money will be for you as foreigner partner in respect to
the provision of a foreign account. 10% will be set aside for expenses
incurred during the business and 60% would be for me , after which I
shall visit your country for disbursement according to the percentages
indicated.Therefore to enable the immediate transfer of this fund to
you as I have arranged,you will furnished me with a good receiving
account details where the money will betransfered,your private tel and
fax number for easy communication.

Upon receipt of your reply, I will send to you by fax or e-mail a text
of the application which you shall retype and fax to our foreign
remittance manager,for easy execution of the transaction.I will not
fail to bring to your notice that this transaction is 100% hitch-free
on both side. As all required arrangement have been made for the
transfer and more so all the documents backing this claim will be
supplied to you after you might have applied.

Please I would like you you keep this transaction confidential and as
a top secret as you may wish to know that I am a senior Bank official.
Forward me your full details informations below,

1. Full Name:
2. Your Telephone Number and Fax Number
3. Your Contact Address.
4.Your personal photo or id card

Trusting to hear from you immediately.

Yours Sincerely,

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