The Scamdex Scam Email Archive

Subject:  Dear Friend.
Date:  Sat, 11 Jun 2011 20:26:13 -0700

Head of Files Departments
Credit Agricole Bank Burkina Faso

Dear Friend.

I write you In the Name of Allah the most gracious and Most Beneficent, His Holy Prophets and most respected of His Prophet-Prophet Mohammed (the Peace of Allah be with him)..; May His Holy Angel lead us in the part of whom He has favour not of those that has incur His Curse.
Peace be upon you.

How are you doing? I hope all is well with you? Please treat this message strictly confidential and do not be surprise over this unexpected and sudden communication to you because I believe that many has done unnecessary things through internet and I want to assure you in the almighty name of Allah that I am not among them . I got your contact from a reliable international directory where I decided to choose you as to assist me pull into your bank account the sum of Twenty Five millions United States Dollars ($25) from our bank.

The beneficiary of this account died (May his soul rest in peace) with his entire family during the Iraq war in 2002 by the U.S Bomb Explosions. Nobody were officially interested to stand for the claim as the next of kin to the deceased and our banking law stated that if such fund remain unclaimed for four years then, the fund will be transfer into the bank treasury as unclaimed bill .

Therefore, I need your attention and trust so we can make a business deal in
Order to move this fund to your account and, once the fund is transferred; I will ensure that every information about this deal will be erased automatically from this bank.

For us achieve this successfully, you should apply to our bank as the business partner/extended relative to the deceased. Nevertheless, I will use my good office to ensure that my bank granted urgent approval for the release of this fund to your bank account. This transaction is 100% risk free.

Hence the fund is released; I will resign quickly to join you over there in your country for
Disbursement of the fund. Your percentage will be 40% while 60% for me. Contact me only through this my private email for more details about this deal: We have to start the process immediately to avoid our bank to send the fund to central bank of Burkina Faso as unclaimed fund but if you are not interested, please delete the message and don't reply to me.

I am waiting for your response.
Your brother in Islam,
Head of Files Departments

What Is This?

This Email with the Subject "Dear Friend." was received in one of Scamdex's honeypot email accounts on Sat, 11 Jun 2011 20:26:13 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as FRANK AGUFURA <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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