Scam Emails Archive : Advance Fee Fraud/419


From: "sawadogo haruna" <>

This email with the subject "YOUR URGENT REPLY IS NEEDED." was received in one of Scamdex's honeypot email accounts on Mon, 14 Jun 2010 20:12:49 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "sawadogo haruna" <>, although it may have been spoofed.

Good day
I am Mr.Sawadogo Haruna,the corporate Strategy officer at the customer
Service Department of Bank of Africa,Ouagadougou Burlkina Faso here in West
Africa. With due respect and regards,I write to sollicit your assistance and
collaboration in actualizing a financial transaction which will be of mutual
benefits to both of us.

I discover an abadoned a fixed term deposit account (FTDA)
 US$25 000 000(Twenty Five Million Dollars)  that belongs to a deceased
customer of the bank whose untimely death occured on 19th july 2003
with his wife and children in an auto accident in Banfora,a tourist village
in Southern Burkina Faso .
Since we got the information about his death ,we have been expecting his
next of kin to come and claim the money . It is therefore,upon this
discovery that i have decided to make this proposal to you to act as the
next of kin or relation to the deceased for safety and subsequent
disboursement of the fund since nobody is is coming for it .Our banking
rules here stipulates that if such fund remained unclaimed after some years
,the fund is considered Statule barred and thus forteified and transfered
into the state treasury as statule.

I have contacted you in my sreach for a reliable investor partner abroad who
will be intrested in this working partnership.On the smooth conclusion of
this transaction ,you will be entitled to fourty percent ((40%) of the fund
for your participation as my investor partner while sixty (60%) woud be for
me.I stand to assure you that there is no risks in this transaction for it
is legal, risk free and will be one hundred percent (100%) successful
because all logistics are in place and all modalities worked out for a
smooth actualization of the transaction. I will give the detailed
information and the appriopriate procedures for the claim when I hear from
you again.

While waiting to hearing from you again
I Remain,

Mr.Sawadogo Haruna

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