The Scamdex Scam Email Archive

Subject:  I await your urgent communication.
From:  "Mr. Frank Toe" <>
Date:  Mon, 23 May 2011 03:17:42 -0700

You are viewing an Email identified as a Scam, It has the Subject "I await your urgent communication." and it was received in one of Scamdex's honeypot email accounts on Mon, 23 May 2011 03:17:42 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Frank Toe" <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


Dear Friend,

Good Day,

I know that this message will come to you as a surprise. I am Mr. Frank Toe, "THE CHIEF AUDITOR IN 
CHARGE OF THE FOREIGN REMITTANCE UNIT here in Ouagadougou Burkina Faso. I hope that you will not 
expose or betray this trust that I am about to repose on you for the mutual benefit of our both 

I need your urgent assistance in transferring the sum of (us$14.3m) Fourteen Million Three Hundred 
Thousand Dollars to your account within 14 banking days. This money has been dormant for years in 
our bank without claim. I want the bank to release / transfer the money to your account over there 
as the nearest person to the deceased customer, the owner (the deceased customer) of the account 
died along with his supposed next of kin in an air crash since 2003.

I don't want the money to go into our bank treasury as an abandoned fund. So this is the reason why 
I contacted you so that the bank can release / transfer the money to you as the next of kin to the 
deceased customer.

Please i would like you to keep this proposal as a top secret and delete it if you are not 
interested. Upon receipt of your reply, I will give you full details on how the business will be 
executed and also note that you will have 45% of the above mentioned sum if you agree to handle 
this business with me and 55% will be for me.

I await your urgent communication.

Best regards,
Mr. Frank Toe.

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