Scam Emails Archive : Advance Fee Fraud/419


From: Roland Danjuma <>

This email with the subject "URGENT REPLY NEEDED" was received in one of Scamdex's honeypot email accounts on Fri, 16 Apr 2010 12:40:47 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Roland Danjuma <>, although it may have been spoofed.

айDear friend,
Thank you so much as you read this mail with patience, also i want you to do away with every negetive thought following the content. I'm Mr Roland Danguma, a citizen of Burkina Faso,west Africa. This business that i'm taliking about is a business worth of Twenty million, Five hundred thousand united states dollars (usd 20.5 million)
I was in USA for over 15 years.I really thank God for giving me the opportunity to come across such huge amount of money. it's not easy,though i worked very hard for it. At last the money was deposited in the bank of Africa some years back for security reasons.The money was deposited with the name of my partner Mr John belly (an American) but it's unfortunate that Mr Belly (my partner) has been battling with heart cancer for some years now which finally succeded in taking his life last year november.
Now my problem is how to get this money out of my country so that i can make use of it.Infact, that is why i wrote you,for you to assist as the next of kin to my partner. Since i'm the only person that knows about this deposited money with the exact informations, indeed, i must need somebody oversea to provide an account number that will take this money, and that is where you comes in as the next of kin to my partner.
Presently, i'm in burkina faso,recently acquired the post of a councilor in one of the local government of my country. Everything is still new in my veiw but i 'm working hard to get things done in my way by the special grace of God.
I don't know how much percentage you will take from me,but in my mind, i burgeted 40% for you out of the total money.
I do not expect any expences to come up following the transfering of this money, but should such thing arises along the way, together we are going to take care of it. if not for anything but for me to have trust in you,for me to know that you are cabable of handling this transaction.
Since the death of my partner Mr belly, i must confess that i've never slept with two eyes closed, always thinking of how to get this money transfered before it turns to bank's tresury, that is why when i saw your contact in my search, immediately i developed interest and confident that you are the right person that will make my dreams come true. Indeed, i would want the word TRUST to be the key word following this coming together of ours.
Moreso, i want you to know that the procedures following this transaction will not surpose to exceed the period of 7 bank working days from the day the letter of claim is being surbmitted to the bank.
On reciept of your reply, i will send you a drafted letter of claim that you will fill and send to the bank as the next of kin to my partner. with the exact informations that i will give you, the bank will approve the money in your name,followed by the payment.
Also i want you to know that this transaction is risk free,your duty is just to represent via emails and phone calls.
In conclusion, we need to see each others photo's so that we can be able to explain ourselves which i believe it's very important, including your phone number and your location.
Moreover, i never forgot to tell you the source of this deposited's an oil deal from south American country which i and my partner was the mediator between the buyer and the seller.So after the business, we decided to deposit the money in Africa, as well right in my country, for security was during Bush administration.
I will be waiting to hear from you,
Mrs Barkissa adams
Phone 0022675561841
reply through this my private address

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