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

Subject:  GREAT OPPORTUNITY, FROM MR. DELCHAN OUEDRAOGO.
From:  "Mr. Delchan Ouedraogo" <mr.d.oued@gmail.com>
Date:  Mon, 06 Dec 2010 11:23:21 -0800

A Scam Email with the Subject "GREAT OPPORTUNITY, FROM MR. DELCHAN OUEDRAOGO." was received in one of Scamdex's honeypot email accounts on Mon, 06 Dec 2010 11:23:21 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Delchan Ouedraogo" <mr.d.oued@gmail.com>, although it may have been spoofed.



I am Mr. Delchan OUEDRAOGO, working at the auditing and accounting department, BANK OF AFRICA (B .O. A) Ouagadougou Burkina-Faso West Africa with due respects and regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During an annual auditing of Account's in this bank, my department came across a very huge sum of money belonging to a deceased person who died in a tragic plane crash on the Lenana Peak, Mount Kenya, Saturday, the 19th day of July, 2003 together with his wife Jean, three of their children and their spouses, and four grandchildren, since then his fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before discovery to this development, the said amount was U.S $8.2M (Eight million, two hundred thousand United States dollars).Infarct I could have done this transaction alone but because of my position in the country as a civil servant (A Banker), we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank, this is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavits of trust of oath to the Bank and also present a foreign account where you will need the money to be transferred into on your request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.

I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 45% of the total sum as gratification, while 50% will be for me, also the remaining 5% will be for any expenses such like telephone bills which most involved in this transaction and it will all be deducted out from the total money when it is been transferred to your account over there. Please, you have been advised to keep "top secret" as I am still in service and intend to retire from service after I have concluded this transaction with you, I want you to assure me of your capability of handling this transaction with trust by giving me the following details about your self:

1) Your age................................................
2)Your country.........................................
3) Your occupation.....................................
4) Are you married?...................................
5) Your mobile or phone number...............
6)Your location and full address.................
7)Scan and send a copy of your identity card or international passport to me...........

Thanks from,
Mr. Delchan OUEDRAOGO.