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

Subject:  Mr Eric Adisa
From:  "eric adisa" <>
Date:  Wed, 01 Nov 2006 07:24:03 -0800

A Scam Email with the Subject "Mr Eric Adisa" was received in one of Scamdex's honeypot email accounts on Wed, 01 Nov 2006 07:24:03 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "eric adisa" <>, although it may have been spoofed.

Dearest Friend,

I am Mr Eric Adisa,the system and control director BIAO BANK ABIDJAN COTE D'IVOIRE and Lying in an inactive account is the sum of (18.5milion United States Dollars) belonging to a foreign customer (Michael Gambone) who was a gas consultant here in IVORY COAST,who happens to be deceased during a business trips.He died with his wife(Deborah Gambone) on board the Swissair Flight 111 , which crashed into the Atlantic off Nova Scotia in september 2nd 1998. The news of this crash was on the news which we have notified his relatives to no avail. See links below for more detail informaion:
Ever since he died the bank has been expecting his next of kin to come and claim these fund. To this effect, we can not release the money unless someone applies for it as next of kin, as indicated in our banking guideline.That is why i am looking for a trusted foriegn partner account for our mutal benefit and investment in your country.Email back for details if you are interested in this deal as it will take us only 7 banking days to move the fund to your account.from the day i get your reply

1) Your name and address
2) Your direct telephone number where i can get you always
3) Your account details where you want this money to be transfered.
To this effect I solicit your assistance in applying as the next of kin to the bank then the money will be released to you,as I do not want this money to go into the bank treasury as an unclaimed bill,because the banking law and guideline stipulates that if such money(s) remains unclaimed for a period the money will be transferred into the banks treasury as an unclaimed bill. My request for a foreigner as next of kin is occasioned by the fact that the customer was a foreigner and a IVORIAN cannot stand as next of kin.

Upon receipt of your reply, i will send to you, the text of the application you are to send to the bank,and further clearify you in other issues as to affect this business. Contact me immediately.

Mr Eric Adisa

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