The Scamdex Scam Email Archive

From:  "Miss.Williams John Ciniva" <>
Date:  Sun, 28 Aug 2011 12:32:27 -0700
Category:  Generic

From Miss.Williams John Ciniva
African Development Bank (ADB) 
Burkina Faso Ouagadougou 

My Dear Friend,

Please I want you to read this letter very carefully and I must apologize for barging this message 
into your mail box without any formal introduction due to the urgency and confidential of this 
issue and I know that this message will come to you as a surprise. Please this is not a joke and I 
will not like you to joke with it. 

I am Miss.Williams John Ciniva in African Development Bank (ADB) Ouagadougou, Burkina Faso. I Hoped 
that you will not expose or betray this trust and confident that I am about to establish with you 
for the mutual benefit of you and I. This fund was deposited in our bank by Mr. Kattan Azmal from 
Jordan who died in a plane crash in 2000 Tbm 700 aircraft on 31st July with his wife and the whole 
crew on board. 

I need your urgent assistance in transferring the sum of ($10.5) million USD into your account 
within 14 working banking days. This money has been deposited for years in our Bank without claim 
due to the owner of this fund died along with his entire family and supposed next of kin in an air 
crash since July 31st 2000. 

The reason why i contacted you is that after the bank audit in 24th of November, we found out that 
this fund has remained unclaimed since the death of the deceased costumer. 
I want our bank to release this fund to you as the nearest person to our deceased customer while i 
come over to your country to share this fund with you as soon as you confirm this fund into your 
account and ask me to come over. I don't want the money to go into our Bank treasure as an 
abandoned fund. So this is the reason why i contacted you so that our bank will release this money 
to you as the next of kin to the deceased customer. Please I would like you to keep this proposal 
as a top secret and delete it if you are not interesting. 

Upon the receipt of your reply and indication of your capability, i will give you full details on 
how the business will be executed and also note that you will have 50% of the above mentioned sum 
if you agree to handle this business with me while 50% be for me, Because i don't want anyone here 
in our bank to know my involvement until you confirm this fund into your account and ask me to come 
over for the sharing as I indicated. 
I am looking forward to hear from you immediately for further information do not hesitate to Call 
me on this number +22670352195


1. FULL NAME.............. 


3. YOUR AGE......

4. YOUR SEX......... 



7. YOUR HOME ADDRESS..........
8. MARITAL STATUS............

Thanks with my best regards 
From: Miss.Williams John Ciniva

What Is This?

This Email with the Subject "I NEED YOUR ASSISTANCE FOR THIS TRANSACTION" was received in one of Scamdex's honeypot email accounts on Sun, 28 Aug 2011 12:32:27 -0700 and has been classified as a Generic Scam Email. The sender shows as "Miss.Williams John Ciniva" <>, 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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