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

Subject:  †No Subject†
From:  Mr Dan Egozo <>
Date:  Tue, 08 Jun 2010 03:17:30 -0700

A Scam Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Tue, 08 Jun 2010 03:17:30 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr Dan Egozo <>, although it may have been spoofed.

Hello, my friend
I am Mr Dan Egozo, the Senior Auditor General of BANK OF AFRICA in Burkina faso. During the course of our auditing, i discovered a dormant fund in an account opened in the bank. After going through some old files in the records i discovered that the owner of the account has died. The matter is that there is no next of kin attached to this fund because the owner deposited this fund for investment purpose before his sudden death. 
Therefore, it's a preference for us to claim this money without any problem since i works in the bank and i have all the necessary documents that might be needed for this transaction. I am revealing this to you with believe in God/Allah that you will never let me down in this business. I need strong assurance that you will never let me down in this business proposition. It's my urgent need for a foreign partner that made me to contact you for this business which involves transfer of huge sum of money to a foreign account. I need your urgent assistance in transferring the sum of ($11.5 million USD) into your account.
I need your partnership because i cannot claim this money without a foreign partner since the deceased client Mr Kurt Kahle (the owner of the fund) was a foreigner from Germany. This fund ($11.5 million USD) will be shared between us in the ratio of 60/40. I agreed that 40% of this fund will be for you as a respect to the provision of a foriegn account while 60% will be for me and  I want to assure you that this transaction is absolutely legal and risk free. Before we proceed, i would like to know your ability to handle this transaction over there in your country. Please tell me more about the political stability/economic stability of your country. Are you capable to receive this fund in your country???
Kindly update me with the following information because i would like to know you very well before we proceed on this transaction. Hope you understand???
1. YOUR FULL NAME?.........
2. YOUR AGE?.....  SEX?..........
3. YOUR OCCUPATION? ...............
5. YOUR COUNTRY?.............  NATIONALITY?.........
6. YOUR CONTACT PHONE NUMBER?................
More details of this transaction will be given to you as soon as i received the requested information from you.
Contact me to my private E-mail:
Mr Dan Egozo

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