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

Subject:  FROM MR. Emma Akin
From:  "Mr. Emma Akin" <>
Date:  Wed, 20 Jul 2011 18:53:45 -0700

A Scam Email with the Subject "FROM MR. Emma Akin" was received in one of Scamdex's honeypot email accounts on Wed, 20 Jul 2011 18:53:45 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Emma Akin" <>, although it may have been spoofed.

FROM MR. Emma Akin

Dear Friend

Listen attentively; this is important information and I would likeyou to read this letter very carefully and reply. Firstly, my nameis Mr. Emmanuel Akin, auditing and accounting manager; foreignremittance department of bank of Africa management OuagadougouBurkina Faso.

I got your contact from the internet division of chamber underbusiness relation here in Ouagadougou Burkina Faso. I am searchingfor trust worthy person who will assist me to implement this urgenttransfer. l discovered the sum of Ten Million Six Hundred ThousandUnited States Dollars (USD$10.6M) belonging to a Lebaneseâs Man; adeceased customer of this bank. The fund has been lying in asuspense account without anybody coming to put claim over the moneysince the death of account owner who was involved in the December25th  2003 Benin plane crash.

Listen very carefully, since we got the information about hisdeath, we have been expecting his next of kin to come over andclaim the total sum because we cannot release it unless somebodyapplies for it as next of kin to the deceased as indicated in ourbanking guidelines and laws but unfortunately I learnt that all hissupposed next of kin or relation died alongside with him at theplane crash leaving nobody behind for the claim. It is thereforeupon this discovery last month that I decided to make this businessproposal to you and release all the information and documentationsto you as the next of kin to the deceased for safety and subsequentdisbursement since nobody is coming for it and I don't wantthis money to go into the bank treasury as unclaimed bill. Thebanking law and guideline here stipulates that if such moneyremained unclaimed after 10 years, the money will be transferredinto the bank treas ury as unclaimed fund.

The request of foreigner as next of kin in this business isoccasioned by the fact that the customer was a foreigner and aBurkinabe cannot stand as next of kin to him. I therefore solicitfor your assistance to come forward as the next of kin. I haveagreed that 40% of this money will be for you as the beneficiary inrespect of the provision of your Account and services rendered, 55%would be for me while 5% will be for expenses incurred during thecause of this transaction If the money is transferred to yourAccount from {BANK OF AFRICA} management, I personally will comeimmediately to your country for my own share of the money as soonas you confirmed the total sum in your bank account. I expect youto keep this business strictly confidential and secret as you maywish to know that I am Bank official here with my position. Be restassured that this business is 100% risk free on both side and everyarrangement to transfer this money t o the Account you are going toprovide have been concluded provided we maintain theconfidentiality and secrecy involved.

Upon your acceptance to do this deal with me the blow informationis needed.
Your full name.....
Your date of birth.........
Your occupations.........
Your country of origin.....
Your personal mobile No..........

Yours faithfully,
Mr. Emma Akin
Auditing Section
Ouagadougou Burkina Faso.