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

Subject:  CAN I TRUST YOU?
From:  "Dr.Foladay Dagogo" <>
Date:  Wed, 28 Apr 2010 11:36:44 -0700

A Scam Email with the Subject "CAN I TRUST YOU?" was received in one of Scamdex's honeypot email accounts on Wed, 28 Apr 2010 11:36:44 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr.Foladay Dagogo" <>, although it may have been spoofed.

Dear Friend,
I am DR.FOLADAY DAGOGO the manager of bill and exchange at the foreign remittance department  in the AFRICAN DEVELOPMENT BANK (ADB). In my department we discovered an abandoned sum of US$19.3m dollars (NINETY MILLION THREE HUNDERD US DOLLARS) in an account that belongs to one of our foreign customer (MR. ANDREAS KIM  from Munich, Germany) who died along with his entire family on (Monday 31st July 2000) in a 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 some body applies for it as next of kin or relation to the deceased as indicated in our banking gildings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.
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 safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.
The banking law and guideline here stipulates that if such money remained unclaimed after eight years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.
I agree that 40% of this money will be for you as a respect to the provision of a foreign account , 10% will be set aside for expenses incurred during the business and 50% would be for me Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted. 
Upon receipt of your reply, I will send to you by fax or email the text of the application .I will not fail to bring to your notice that this transaction is hitch-free and you should not entertain any atom of fear as all required arrangements have been made for the transfer.
I believe  the most important thing in this transaction is faithfulness and  confidentiality.Surely this transaction is legitimate,there is no risk involved,it is 100% risk free business.Also important is for you to be honest enough and not betray me eventually this fund gets into your account.
Regards to this transaction, I have worked hard for two years now trying to  gather all the required information about this deceased customer after I found out that all his supposed next of kin are all dead leaving nobody behind to put claim over his left balance with this bank.
I also got into his security file jacket in this bank and got all the  needed information about his account and all information his next of kin  should  know.Because he was a foreigner, A  munich German nationality, then I started  looking for  a foreign partner who will help me put claim over this fund.  I will forward to you all the needed information and will guide you adequately in this transaction.Good underground work has been done within the bank, I have been working  hard towards the success of this transaction. Everything has been put  and the transaction is 100% risk free and will be finished in  less than 7 bank working  days after the application is tendered to the bank as next of kin to the deceased putting claim over his 19.3m balance with the bank.

You have to also re-assure me that my own share of the funds will  be  safe in  your hands after the succesful inheritance and transfer of this fund  into  your  account.
If the above detailed explanation is acceptable to you i want you to  inform me so that we can proceed,  
If you are interested, please forward me the bellow information's;
Your name: ............................
Your country: .........................
Your phone Number: ......................
Your Tel/fax: ...........................
Your age: ...............................
Your occupation: .......................
Thank for your anticipated co-operation
await for your urgent reply.
More blessing to you and your family.
Best regard.
Dr.F.D Dagogo.
+226 78707388


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