The Scamdex Scam Email Archive

Subject:  GREETINGS FROM AFRICA
From:  "Michael"<bilora33@hotmail.com>
Date:  Fri, 29 Jan 2010 19:02:33 -0800
Greetings, 
 
I am Bilora Michael the head of file department of Bank of Africa (B.O.A) here in Ghana In my 
department we discover an abandoned sum of (US$10 Million US Dollars) in an account that belong to 
one of our foreign customer who died along with his family in plane crash.
 
It is therefore upon this discovery that I 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 the safety and 
subsequent disbursement since nobody is coming for it. I agree that 35% of this money will be for 
you, and 5% will be set aside for expenses incurred during the business and 60% would be for me. 
Then after the money has been transferred into your account, I will visit your country for an 
investment under your kind control. 
 
You have to contact my Bank directly as the real next of kin of the deceased account with next of 
kin application form. You have to send me those your information below to enable me use it and get 
you next of kin application form from bank, so that you will contact Bank for the transfer of this 
money into your account.
 
Full Name
 Address
Age
Occupation 
Contact numbers
Passport copy 
I am waiting for your urgent respond to enable us proceed further for onward transfer.
Yours faithful,
M B.

Greetings, I am Bilora Michael the head of file department of Bank of Africa (B.O.A) here in Ghana In my department we discover an abandoned sum of (US$10 Million US Dollars) in an account that belong to one of our foreign customer who died along with his family in plane crash. It is therefore upon this discovery that I 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 the safety and subsequent disbursement since nobody is coming for it. I agree that 35% of this money will be for you, and 5% will be set aside for expenses incurred during the business and 60% would be for me. Then after the money has been transferred into your account, I will visit your country for an investment under your kind control. You have to contact my Bank directly as the real next of kin of the deceased account with next of kin application form. You have to send me those your information below to enable me use it and get you next of kin application form from bank, so that you will contact Bank for the transfer of this money into your account. Full Name Address Age Occupation Contact numbers Passport copy I am waiting for your urgent respond to enable us proceed further for onward transfer. Yours faithful, M B.

What Is This?

This Email with the Subject "GREETINGS FROM AFRICA" was received in one of Scamdex's honeypot email accounts on Fri, 29 Jan 2010 19:02:33 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Michael"<bilora33@hotmail.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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