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

From:  drali <>
Date:  Thu, 23 Dec 2010 07:21:47 -0800

A Scam Email with the Subject "("REMITTANCE OF $25.8 MILLION U.S.A DOLLARS")" was received in one of Scamdex's honeypot email accounts on Thu, 23 Dec 2010 07:21:47 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was drali <>, although it may have been spoofed.

                          ("REMITTANCE OF $25.8 MILLION U.S.A DOLLARS")
                                           (CONFIDENTIAL IS THE CASE").

I am Dr Ali Ahmmed  from Burkina Faso. I want to seek your assistance after my discovery during auditing in my bank as am the manager of Bill and Exchange at the Foreign Remittance Department of BANK OF AFRICA, (B.O.A.).

In my department we discovered an abandoned sum of USD$25.8 million US dollars in an account that belongs to one of our foreign customers who died along with his entire family in plane Crash 2003.

It is therefore upon this discovery that I decided as the head of my department to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the Bank treasury as unclaimed bills.

You should not nurse any atom of fear as all required arrangements have been made for the smooth transfer of this funds and your acceptance is what will crown this effort.

We will conclude this operation within 21 banking days based on the amount of cooperation you will contribute. The fund will be shared in the ratio of 40% will be for you as a foreign partner, 60% will be for me.

Thank you for your understanding as i await your urgent response to enable me give you more details don't forget to give me those information below to enable me know you very well before we can go ahead in this business/project

Your International passport or ID card.......
Your private telephone number................
Your profession..............................
Your age.....................................
Your country.................................

Kind Regards,

Dr Ali Ahmmed.
Bill & Exchange manager
Bank Of Africa (BOA).
Ouagadougou Burkina Faso
Private cell phone 00226-7434-7357.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018