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

From:  Mr Gabriel Zoure <>
Date:  Wed, 17 Feb 2010 13:03:55 -0800

A Scam Email with the Subject "I NEED YOUR HELP FOR THIS TRANSFER ($10M u.s.d)" was received in one of Scamdex's honeypot email accounts on Wed, 17 Feb 2010 13:03:55 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr Gabriel Zoure <>, although it may have been spoofed.

Dear Friend,
Thank you for reading my mail.I am contacting you concerning a customer and an abandoned huge amount of money placed under our banks management years ago, I contacted you independently of my investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you and me and the family in future.

My name is Mr Gabriel Zoure, I am in the Auditing and Accounting Manager with Bank of Africa Ouagadougou Burkina Faso.In my department i discovered an abandoned sum of (US$10M DOLLARS) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash. 
There is no person that is coming for the money that i why i am contacting you to stand for the claim of the money into your bank account. By all means you will be acting like his business partner to make claim of the money to your bank account, i promise you that i will direct you on how this transfer will go successfully if only you can abide to my instruction.
And after then will shall share in ratio of 40% for you and 50% for me while 10% for expenses Should you please contact me urgently so we can commence all arrangements and I Will give you more information on how we would handle this project successfully and also you will abide to my instruction.
Please treat this business with almost confidentiality and send me the Following:
(1.)Your full name...
(2)Your address...
(3)Your country..
(4) Your age...
(5)Your occupation.......
(6)Your Private Phone number,
I will send you my details of this transaction as soon as i hear from you thanks, trusting to hear from you immediately with your contact information,
My regards. 
Mr Gabriel Zoure.


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