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

Date:  Fri, 08 Apr 2011 08:33:03 -0700

A Scam Email with the Subject "I NEED YOUR URGENT ASSISTANCE AND TRUST" was received in one of Scamdex's honeypot email accounts on Fri, 08 Apr 2011 08:33:03 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was MRS LILLIAN ALAMELU <>, although it may have been spoofed.


Dear Friend.
I will like you to help me, in receiving of this fund into your Bank Account.However; it's just my urgent need for foreign partner that made me to contactyou for this transaction. I am the manager of bill and exchange at the foreignremittance Department of BANK OF AFRICA (B.O.A) here in Ouagadougou , Burkina Faso .In my department we discovered an abandoned sum of (US$27.5 Million dollars) inan account that belongs to one of our foreign Customer (MR. PAUL LOUIS from Paris , France )who died along with His entire family in July 2003 in a plane crash.
I am afraid if this money stays in our bank without claim for long period oftime, our government will step in because the Banking laws here does not allowsuch huge amountof money to stay dormantfor more than 9years. And you will be receiving this money into your Bank account within 10 or 14 banking days.
The Banking law and guideline here stipulates that if such money remainedunclaimed after Eight years an above, the money will be transferred into theBank treasury as unclaimed fund. I agree that 40% of this money will be for youas foreign partner in respect to the provision of a foreign account, and while60%would be for me.
If you agree to my business proposal, further details of the transfer will beforwarded to you as soon as I receive your return mail. Make sure you keep thistransaction as your top secret and make it confidential till we receive thefund into the account that you will provide to the Bank. Don't disclose it toany body, because the secrecy of this transaction is as well as the success ofit, have a great day.
Finally, confidentiality and the necessary secrecy it deserves I expect yoururgent response to this request. Via my private email: ( security purpose.
Yours Sincerely,
Mrs Lillian Alamelu.

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