Scam Emails Archive : Advance Fee Fraud/419

Subject: Please my good friend,


This email with the subject "Please my good friend," was received in one of Scamdex's honeypot email accounts on Mon, 30 May 2011 17:26:15 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was MR ISSA NANA <>, although it may have been spoofed.

Please my good friend,

I am the General Audit Manager, Accounts Department in our bank. I have the opportunity of transferring the sum of(20million USD). This fund originally belonged to one of our bank Customer who died in the year 2002.

My request for foreigner to stand as next of kin in this business is because the fact that the customer is a foreigner. Based on the fact that this is a deal, I propose that 50% of this fund for you and 50% for me. I will give more detail of the transfer process as soon as you show your interest in this transaction. Email: