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

Subject:  Attention: Dear Partner
From:  "" <>
Date:  Wed, 19 May 2010 23:43:14 -0700

A Scam Email with the Subject "Attention: Dear Partner" was received in one of Scamdex's honeypot email accounts on Wed, 19 May 2010 23:43:14 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "" <>, although it may have been spoofed.

Attention: Dear Partner,

I am Mr.Franklin Credo, The manager Audit & Accounting department in the Islamic Development Bank (ISDB) Ouagadougou-Burkina Faso, West Africa . I am writing to request your assistance to transfer the sum of $ 10. 5 Millions, United States Dollars) into your bank accounts. The above sum belongs to our Deceased customer who died along with his entire family in a Concorde plane crash and since then the fund has been dormant.

After my further investigation, I discovered that our late customer died with his next of kin and according to the laws and constitution five years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will approve the fund in your name and transfer the fund into your nominated bank account.

The total sum will be shared as follows: 50% for me then 40% for you and 10% for expenses incidental occur during the transfer will be incur by both of us. The transfer is 100% risk free on both sides hence you are going to follow my instruction till the fund will be transferred into your account.

You can contact me through my private Email address (

My regards to your families,

Mr.Franklin Credo