The Scamdex Scam Email Archive

Subject:  Confidential notice with due respect
From:  "Mr. Abdul Ghani" <>
Date:  Thu, 21 Jul 2011 10:51:06 -0700
Confidential notice with due respect,
With due respect I am Mr. Abdul ghani, the manager auditing and accounts unit, foreign remittance dept. African Development Bank (A.D.B) Burkina Faso. Again in my department we discovered an abandoned sum of $10.5 Million U.S dollars, TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS in an account that belonged to one of our foreign customers who died along with his entire family in a plane crash, since July 31st 2000. Pls go through the website (
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as the next of kin or a business associate to the deceased customer as indicated in our banking guidelines and laws, So please i want you to assist me to stand as the next of kin to the late deceased customer to claim his money in our bank as his next of kin.
Please once you received my proposal i will like you to show me your full consent to enable me forward to you the full Details and also obtain an official text of Application Form which you will fill and Apply to our bank as the next of kin.
I have agreed and also decided that 50% of this money will be for you as a foreign partner, in respect to the provision of a foreign account which you are going to bring for the transferring of the fund and 50% will be for me and my Family. 
There after I and my Family will visit your country for disbursement according to respective  percentages indicated and i will also invest my own share of the fund in your country.
Please i'm waiting to hear from you soonest, my private cell number +226 7622 7757
Mr. Abdul ghani. 

What Is This?

This Email with the Subject "Confidential notice with due respect" was received in one of Scamdex's honeypot email accounts on Thu, 21 Jul 2011 10:51:06 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. Abdul Ghani" <>, 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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