The Scamdex Scam Email Archive

Subject:  Good Day,
From:  John <>
Date:  Sat, 27 Aug 2011 22:19:38 -0700
Category:  Generic

Ouagadougou Burkina Faso
Private Phone Number (+226 78 95 52 11)

Attention: Please

I am Mr Kalila John the manager Audit & Accounts dept. in the African Development Bank (A.D.B). I am writing to request your assistance to transfer the sum of $9.2million (Nine million two hundred, United States dollars) into your accounts. The above sum belongs to our deceased customer late Mr. Rom Morris who died along with his entire family in the Benin plane crash 2004 and since then the fund has been in a suspense account.

After my further investigation, I discovered that Mr. Rom Morris died with his next of kin and according to the laws and constitution guiding this banking institution, it states that after the expiration of (7) seven years, if no body or person comes for the claim as the next of kin, the fund will be transferred to national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transferred to your account.

The total sum will be shared as follows: 60% for me, 40% for you and all incidental expenses that may occur during the transfer process will be incurred by both of us. The transfer is risk free on both sides hence you will follow my instructions till the fund get to your account. More detailed informations with the official application form will be Forwarded to you to explain more comprehensively what is required of you. You are free to call me through my private telephone number.

If you are interested, please forward me the bellow information's;

Your Full Name.............................
Your Sex...................................
Your Age..................................
Your Country...............................
Your Occupation..........................
Your Personal Mobile Number.....................

please contact
Mr Kalila John (+226 78 95 52 11 )

What Is This?

This Email with the Subject "Good Day," was received in one of Scamdex's honeypot email accounts on Sat, 27 Aug 2011 22:19:38 -0700 and has been classified as a Generic Scam Email. The sender shows as John <>, 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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