The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Confidential Respond.
From:  Dan Maha <>
Date:  Fri, 08 Jul 2011 16:50:50 -0700

A Scam Email with the Subject "Confidential Respond." was received in one of Scamdex's honeypot email accounts on Fri, 08 Jul 2011 16:50:50 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Dan Maha <>, although it may have been spoofed.

Good day!
I am Mr Dan Maha director auditing and accounting department" bank of Africa (boa) Ouagadougou, 
Burkina Faso .I discovered the sum of seven million, two hundred thousand dollars (usd7.2) 
belonging to a deceased customer of this bank the fund has been lying in a suspense account without 
anybody coming to put claim over the money since the account owner late, Mr Salla khat from 
Lebanese who was involved in the December 28th 2006 Benin car crash.
it is therefore, upon this discovery that i decided to take this ultimatum and make this business 
proposal to you as the fund will be release to you as the next of kin or relation to the deceased 
for safety and subsequent disbursement since nobody is coming for it and i don't want this money to 
go into the bank treasury as unclaimed bill the banking rules here stipulates that if such money 
remained unclaimed after five years, the money will be transferred into the bank treasury as 
unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact 
that the deceased customer was a foreigner and a Burkina be cannot stand as next of kin to a 
Therefore, I am soliciting for your assistance to come forward as the next of kin. I have agreed 
that 40% of this money will be for you as the beneficiary respect of the provision of your account 
and service rendered, 60% will be for me. Then immediately the money transferred to your account 
from this bank, I will proceed to your country for the sharing of the fund. Call me through my 
telephone number: +226 75376152.
Yours faithful, 
Mr Dan Maha.

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