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

Subject:  Good day .
From:  Eaton Wazri <>
Date:  Thu, 29 Apr 2010 09:55:41 -0700

A Scam Email with the Subject "Good day ." was received in one of Scamdex's honeypot email accounts on Thu, 29 Apr 2010 09:55:41 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Eaton Wazri <>, although it may have been spoofed.

Good day .
Hope all is well with you and your family.
I am Mr.Eaton Wazri I currently hold the post as the Audit Account Manager of our bank in 
Ouagadougou Branch, Burkina-Faso. I got your contact from a reliable web directory. We can see 
actually that the world is a very small place to meet people but what matters most for me is to 
transact with a person with full trust. I have developed the trust on you after one week of fasting 
and praying. Due to the trust, I made up my mind to disclose this confidential business to you.
We are in position to reclaim and inherit the sum of US$9,300,000 million without any trouble, from 
a dormant account which remains unclaimed since 7 years the owner died. This is a U.S Dollar’s 
account and the beneficiary died without trace of his family to claim the fund.
Upon my personal audit investigation into the details of the account, I find out that the deceased 
is from Atlanta America, which makes it possible for you as a foreigner no matter your country to 
lay claim on the balance as the Foreign Business Partner or Extended Relative to the deceased. Your 
integrity and trustworthiness will make us succeed without any risk. Please if you think that the 
amount is too much to be transferred into your account, you have the right to ask our bank to 
transfer the fund into your account bit by bit after approval or you double the account. Once this 
fund is transferred into your account, we will share the fund accordingly.
40% , for you,
50% , for me,
3% , for any expenses that will done arise during this transaction,,
7% , as a free will donation to charity and motherless babies homes in both our countries as sign 
of breakthrough and more blessings.
If you are interested to help without disappointment or breach of trust, reply with your full 
details so that I will guide you on the proper banking guidelines to follow for the claim. After 
the transfer, I will fly to your country for sharing according to our agreement.
Assurance: Note that this transaction will never in any way harm or foiled your good post or 
reputation in your country, because everything will follow legal process.
I am looking forward to hear from you soonest.
Yours faithfully,
 Mr.Eaton Wzari

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