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

Subject:  From: Mr Kelvin Sanduru
From:  Mr Kelvin Sanduru <>
Date:  Sat, 05 Jun 2010 06:44:32 -0700

A Scam Email with the Subject "From: Mr Kelvin Sanduru" was received in one of Scamdex's honeypot email accounts on Sat, 05 Jun 2010 06:44:32 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr Kelvin Sanduru <>, although it may have been spoofed.

From: Mr Kelvin Sanduru
African Development Bank
Burkina Faso (ADB)
Ouagadougou - Burkina Faso.

Dear friend,

I am writing to seek your cooperation over this business, Please due welcome this letter.

I am Mr.Kelvin Sanduru , the director of the accounts & auditing dept .at the African Development 
Bank Ouagadougou-west Africa . (A D B). With due respect, I have decided to contact you on a 
business transaction that will be beneficial to both of us.

At the bank's last accounts/auditing evaluations, my staffs came across an old account which was 
being maintained by a foreign client who we learnt was among the deceased passengers of  motor 
accident  on November. 2003,  the deceased was unable to run this account since his death. The 
account has remained dormant without the knowledge of his family since it was put in a safe deposit 
account in the bank for future investment by the client.

Since his demise, even the members of his family haven't applied for claims over this fund and it 
has been in the safe deposit account until I discovered that it cannot be claimed since our client 
is a foreign national and we are sure that he has no next of kin here to file claims over the 
money. As the director of the department, this discovery was brought to my office so as to decide 
what is to be done.  I decided to seek ways through which to transfer this money out of the bank 
and out of the country too.

The total amount in the account is Ten million five hundred thousand dollars (USD 
10,500,000.00).with my positions as staffs of the bank, I am handicapped because I cannot operate 
foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national 
and you will only be asked to act as his next of kin and I will supply you with all the necessary 
information and bank data to assist you in being able to transfer this money to any bank of your 
choice where this money could be transferred into.

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

Since I work in this bank that is why you should be confident in the success of this transaction 
because you will be updated with information as at when desired.

I will wish you to keep this transaction secret and confidential as I am hoping to retire with my 
share of this money at the end of transaction which will be when this money is safety in your 
account. I will then come over to your country for sharing according to the previously agreed 
percentages. You might even have to advise me on possibilities of investment in your country or 
elsewhere of our choice. May God help you to help me to a restive retirement, Amen.

Please for further information and enquires feel free to contact me back immediately for more 
explanation and better understanding .
I am waiting for your urgent response!!!

Thanks and remain blessed.
 Mr Kelvin Sanduru