Scam Emails Archive : Advance Fee Fraud/419


From: "Dr. Zubaru Zalani" <>

This email with the subject "VERY URGENT READ AND GET BACK TO ME" was received in one of Scamdex's honeypot email accounts on Mon, 09 May 2011 23:39:06 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Dr. Zubaru Zalani" <>, although it may have been spoofed.


I work with a bank In West Africa,Burkina faso .I have a business transaction for you.

In my department we discovered an abandoned sum of $20.5 Million US Dollars .In an account that belongs to one of our foreign customer who died along with his entire family in car bomb in Iraq.

Since his supposed next of kin died along side with him at the Bomb blast,there is nobody to claim the left over balance in the account.It is therefore upon this discovery that I and other officials in my department decided to seek your assistance and present you to the bank as his Next of kin.

If you accept i would give you the guide lines of how we can achieve this transfer of the balance (the sum of $20.5Million United States Dollars) to your account.and we will shear the money 50-50%.

I expect that you will give me your telephone and fax numbers for easy communication with you and for more details.

Best Regards

Zubaru Zalani
phone number +226-78-11-95-65.