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

Subject:  Attention: Dear Friend
From:  Williams Nana <>
Date:  Mon, 18 Jul 2011 04:58:51 -0700

A Scam Email with the Subject "Attention: Dear Friend" was received in one of Scamdex's honeypot email accounts on Mon, 18 Jul 2011 04:58:51 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Williams Nana <>, although it may have been spoofed.

Attached Message

From Mr. Williams Nana,


Attention: Dear Friend


This message might meet you in utmost surprise. However, itâs just my urgent need for foreign partner that made me to contact you for this transaction. I got your contact from internet search while I was searching for a foreign partner. I am Mr. Williams Nana. A banker by profession in Burkina-Faso, West Africa and currently holding the post of secretary to foreign remittance director in our bank. I need your urgent assistance in transferring the left over funds of ($4.5Million Dollars) belong to our late customer who died along with his entire family during the Iraq crisis on October 2006.


The deceased customer used his wife as the next of kin but unfortunately the wife died along side with him leaving nobody for the claim. According to our banking policy if the fund remains unclaimed for the period of 6years then the fund will be transfer into the reserve bank as unclaimed bill. I donât want the fund to go into the bank treasury and as such, letâs claim the fund now. You can see the news on BBC and CNN regarding their death.


Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 60% for me and 40% for you if you agree to handle this business with me. Further details of the transfer will be forwarded to you as soon as I receive your return mail. Trusting to hear from you immediately.


Thanks & Best Regards,

Mr. Williams Nana.