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

Subject:  Dear Friend compliment of the day;
From:  Edieth Matins <>
Date:  Fri, 26 Mar 2010 09:19:56 -0700

A Scam Email with the Subject "Dear Friend compliment of the day;" was received in one of Scamdex's honeypot email accounts on Fri, 26 Mar 2010 09:19:56 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Edieth Matins <>, although it may have been spoofed.

Dear  Friend  compliment of the day;
I am Edieth  Matin  from Burkina Faso in Africa . Although you might be apprehensive about my email as we have not met before. I am in the auditing department with one of the leading bank in Burkina Faso  .
 During our  recent  auditing the  bank management  discovered an amount of money valued $15m dollars in a foreign dormant account. (An abandoned Account with our bank)  I am writing to seek your assistance in working with me as my  foreign partner, so that you can stand  as the  beneficiary or  relation to the deceased customer also as the rightful beneficiary to the fund, hence through my personal investigation the account owner  who deposited  this money died accidental years ago with her wife . So the account has being dormant for over six years, Meanwhile I have trashed off the account in the audits hedger, it is only lying in the hard disc of the bank and with this system it is not possible to trace the account owner.
It is not mandatory nor will I in any manner compel you to honor against your will, please consider the value I offer. The fact hence itâs a foreigner that bears the account, there is need for a foreigner as well to  stand  as the beneficiary to the fund or  relation the  account  owner, as public services in this country we are not permitted by law to run a foreign account. This operation system will be well perfected and executed without any risk and it is a hitch free business deal.
Once the funds have been transferred to your bank account we shall then share in the ratio of 70% for me, 30% for you. I want to give you 100% assurance that this transaction is risk free; all I need from you is your maximum cooperation for a smooth and hitch free processing and  transfer of  this  funds into your account for our mutual benefit and investment in your country.
I advice you treat this deal with utmost confidentiality it deserve and your expedient response shall be appreciated. Should you be interested kindly respond and send your full contact details so I can give you an elaborate details of this deal.
Edieth Matin
+226 7850 34 87


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