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

Subject:  PROPOSAL
From:  Helineagustina Helineagustina <>
Date:  Fri, 14 Oct 2011 13:10:29 -0700

A Scam Email with the Subject "PROPOSAL" was received in one of Scamdex's honeypot email accounts on Fri, 14 Oct 2011 13:10:29 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Helineagustina Helineagustina <>, although it may have been spoofed.



I am Mrs Helineagustina, the manager in charge of auditing and accounting unit foreign remittance department of African Development Bank (ADB) Burkina Faso-Ouagadougou in west Africa. During our investigation and auditing in the bank, my department came across a very huge sum of money belonging to a deceased person, a foriegner who died in a plane crash and the fund has been dormant in his account with the bank without any claim of the fund in our custody, either from his family or relation before my discovery to this development.

The amount involved is (us$27,210.000.00) (Twenty-seven million, two Hundred and ten thousand united state dollar ).

Meanwhile, all the whole arrangement and directives needed to put claim over this fund as the next of kin to the deceased is under my care.

Upon your acceptance, all the information will be forward to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity. I will not fail to inform you that this transaction is 100% risk free, On smooth conclusion of this transaction, you will be entitled to 45% of the total sum as ratification While 55% will be for me.

All other necessary information will be sent to you when I hear from you, I suggest you get back to me as soon as possible through my private E-mail address, stating your wish in this deal.
Yours Sincerely
Mrs Helineagustina.

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