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

Subject:  From Mr Gilbert Polom Read Carefully!
From:  G polom <>
Date:  Tue, 07 Dec 2010 09:47:03 -0800

A Scam Email with the Subject "From Mr Gilbert Polom Read Carefully!" was received in one of Scamdex's honeypot email accounts on Tue, 07 Dec 2010 09:47:03 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was G polom <>, although it may have been spoofed.

Dear Friend,

I know that this mail will come to you as a surprise. I am Mr Gilbert Polom, the Manager of Auditing & Accountancy Dept of (ADB) Bank of Africa Burkina Faso,
I Hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families.

I need your urgent assistance in transferring the sum of $4.3Million to your account.
The fund has been dormant for years in our Bank here without any body coming for it, the owner is Mr Joseph Grillo, he is the Manager Of west Africa Francophone Petrol Chemical Service, a Chemical Engineer by Profession. He died in world trade center as a victim of the September 11, 2001 Incident that befall the United State of America, the bank has made series efforts to contact any of the relatives to benefit his fund but without success.
I don't want this fund to go into our Bank treasury as an abandoned fund.

I have decided to transfer this fund abroad since the owner is a foreigner and a citizen of Burkina Faso is not authorized to file for his claim even if you use to be his friend.
As an Audit Manager, I have all his file information that will enable us claim his fund with no risk during the transaction and after the transaction if only you will keep this as a Top secret between you and me.

Please i will like you to keep this proposal top secret delete if you are not interested.
Upon the receipt of your reply I will detail you on how to champion this easily and also note that you will have 40% of the above mentioned sum if you agree to transact the business with me then 550% will be for me then 5% will be for any expenses involve.


My regards to you and your family,
+226 76 76 19 15.


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