The Scamdex Scam Email Archive

Subject:  Your pleasant response is required:
From:  Denuega Nawende <>
Date:  Fri, 17 Jun 2011 07:21:25 -0700

Dear friend

With all due respect, may you please forgive my intrusion into your privacy. But firstly, let me introduce myself. I am Mr. Denuega D. Nawende, Director of the Audit section of African Development Bank (ADB), Ouagadougou Burkina-Faso in West Africa. I am contacting you based on the fact that your profile as gotten from the federal chamber of commerce was good and commendable. This message might meet you in utmost surprise, however, it's just my urgent need for foreign partner that made me contact you for a business transaction.
When auditing abandoned and outstanding accounts of the bank (ADB), I was privileged to discover the secret file of one of our late customers, who was involved in a plane crash while on a trip along with his entire family on 31 July 2005 and the all lost there lives.. He lodges some money into this bank either for personal use or for business of which we could not disclose. The said amount was US$5.5M (Five Million, Five Hundred Thousand USA Dollars).
My several frantic search proved unsuccessful as he neither left no Will nor any next of kin to this fund. Therefore, I have personally decided to contact you to seek your consent and to present you as the next of kin so that the proceeds of this account can be paid to you for our mutual benefit.  As a foreigner, you stand a better position to be presented through documentation as the bonafide next of kin and partner since the deceased is also a foreigner. I can not do this deal alone as a citizen of Burkina-Faso. I have the opportunity of transferring this left over as I am the director of the Audit and Reconciliation section of the Bank, if only you will give me a full assurance that you can handle this business.
If you agree to my business proposal and on receipt of your positive response, further details and modalities for the transfer will be forwarded to you.
Your prompt response, even to the contrary, will be highly appreciated. You can write me on my personal e-mail address (
With best regards,
Mr. Denuega D. Nawende.

What Is This?

This Email with the Subject "Your pleasant response is required:" was received in one of Scamdex's honeypot email accounts on Fri, 17 Jun 2011 07:21:25 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Denuega Nawende <>, 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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