Scam Emails Archive : Generic


From: Dr Derik Anthony <>

This email with the subject "URGENT BUSINESS PROPOSAL" was received in one of Scamdex's honeypot email accounts on Thu, 04 Aug 2011 12:36:37 -0700 and has been classified as a Generic Scam.

The sender was Dr Derik Anthony <>, although it may have been spoofed.

Dear Friend,

I am indeed glad to be in contact with you even though this medium of communication (internet) has 
been grossly abused by criminal minded people making it difficult for people with genuine struggle 
to correspond and exchange views without skepticism.

This letter may come to you as a surprise please accept my apology for sending you unsolicited mail 
and please kindly delete this message from your mail box if you are not interested, I am Dr.Derick 
Anthony, Currently the Bill and Exchange Manager with a reputable bank here in Burkina Faso Bank Of 
Africa (BOA).
I write you this proposal in good faith, believing that I can trust you with the information I am 
about to reveal to you, the Business I am proposing you is in respect of the sum of 
$15,500,000.00(Fifteen Million Five hundred Thousand U.S Dollars only) belong to one of our 
deceased customer who unfortunately lost his life in a plane crash along with his entire family, 
click and have a view
Since his death the bank has made several efforts in contacting the family of the deceased or his 
relatives but all effort have proved abortive as he had no identifiable kin's men. This sum 
$15,500,000.00 has remained unclaimed ever since then and nobody has come forward as his next of 
The management under the influence of our chairman and member of the board of Directors has made an 
arrangement for the fund to be declared unclaimed and subsequently be turned to the reserve account 
of the bank, it is against the background of the foregoing that I have decided to contact you for 
assistance and partnership for you to stand as the next of kin to the late customer of the bank 
because we cannot release the fund from his account unless someone applies for claim as the next of 
kin to the deceased customer as indicated in our banking guidelines.  
With your permission this fund will be transferred to your private or company account abroad as the 
beneficiary and next of kin to the deceased customer all proof of claim and necessary documentation 
will be carefully worked out in your Favour by a legal Attorney, I assure you of 100% risk free if 
you find this proposal acceptable to you and you wish to assist me.
I expect your urgent response,
Note that upon the transfer of this fund into your bank account I will compensate you with 40% as 
your share in respect of the account provision and your assistance rendered during the transfer of 
the fund into your account, 50% will be my share being the coordinator and the pillar of the 
transaction while the rest 10% will be mapped out for any expenses that may occur during the 
transfer process please Endeavour to include your full names and address, private phone and fax 
number for our easy communication.

Finally please keep our dealings very private and confidential as I wait your urgent response.

Yours Faithfully,
 Dr.Derick Anthony.