The Scamdex Scam Email Archive

Scam Type: Advance Fee Fraud/419

Email From: Ibrahim Sanogo <>
Email Date: Wed, 11 Sep 2013 02:32:15 -0700 (PDT)

This email with the subject "GREAT CONFIDENTIAL BUSINESS" was received in one of Scamdex's honeypot email accounts on Wed, 11 Sep 2013 02:32:15 -0700 (PDT) and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Ibrahim Sanogo <>, although it may have been spoofed.

Dear Friend,


I am Mr.Ibrahim Sanogo. the Manager in charge of Auditing section Bank of Africa(B.O.A.)Ouagadougou Burkina-Faso in West Africa. Forgive my indignation if this message comes to you as a surprise.AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO. I FASTED AND PRAYED FOR THREE DAYS BEFORE I CONTACT YOU TO BE MY PARTNER.I have decided to contact you on a project that will be very beneficial to both of us. During our auditing in this Bank,

I came across some amount of money belonging to a deceased foreigner Mr.Andreas Schranner who died with his wife and their only daughter on July 31,2000 in a plane crash.The fund has been dormant in his account with this Bank without any claim of the fund in our custody from his relation before my discovery to this development.The said amount is U.S $12,000,000(TWELVE MILLION UNITED STATES DOLLARS). I want you to know that I never masterminded the death of the deceased fellow.

Their death occured Naturally,Please View this website:
FOR YOUR INFORMATION YOU BEING NONE GERMAN WILL NOT POSE ANY PROBLEM FOR THE SUCESSFUL TRANSFER OF THIS FUND TO YOUR ACCOUNT.All the whole arrangement to lay claim over this fund as the bonafide next of kin to the deceased has been put in place and directives will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit yourself to this great business opportunity.In this country as a civil servant(A Banker),we are not allowed to operate a foreign account.

This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin to the Bank and also present a foreign account where he/she will need the money to be re-transferred to on his/her request. Our Banking law stipulates that if such money remained unclaimed after thirteen years, the money will be transferred into the Bank treasury as unclaimed fund.The quest of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin. I dont want this money to go into the Bank treasury as unclaimed Fund.Be assured that this transaction is 100% risk free.On conclusion of this Project, you will be entitled to 40% of the total sum as gratification while 60% will be for me.

Please,you are adviced to keep this a top secret as I am still in service and intend to retire from service after I conclude this deal with you. I will fly down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment will be discussed.On your acceptance to be my partner, please email me for a brief discussion before we proceed.Please keep this proposal secret, even if you dont want to assist me.

I look forward to receive your urgent reply.

Yours Faithfully,
Mr.Ibrahim Sanogo.

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