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

From:  "nass celeb" <>
Date:  Wed, 27 Jun 2007 09:27:20 -0700

A Scam Email with the Subject "FROM THE DESK OF NASS CELEB" was received in one of Scamdex's honeypot email accounts on Wed, 27 Jun 2007 09:27:20 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "nass celeb" <>, although it may have been spoofed.


ATTN Dear Friend,

I am  NASS CELEB!! I work with the BANK OF AFRICA (BOA) in
BURKINA-FASO republic, It is my wish to solicit your assistance
In a business transaction that will be of benefit to you and I.

During our investigation and auditing in the bank, my department
Came across a very huge sum of money belonging to a deceased
Customer of the bank HAJI EL JAMAL ZOUE, a citizen of Lebanon
Who died on the recent crash in Cotonou Benin republic on the
26th of Dec. 2003 you can search the Website bellow.

Personally, I kept this information secret within myself to enable
The whole plans and idea is profitable and successful during the
Time of execution, the said amount was $14 MILLION USD
you to Know.

I got your contact through my country chamber of commerce and
International relations here in BURKINA-FASO Rep. I believe you
Will be able and capable to champion a business of such magnitude
Without any problem, Meanwhile all the whole arrangement to put
Claim Over this fund as the bonfire next of kin to the deceased
Customer, get the required approval and transfer this money to
Your Account if you indicate your interest has been made by me.

In fact I could have done this deal alone but because of my
Position in this country as a banker, we are not allowed to
Operate a foreign account and would eventually raise any eye brow
On my side during the time of transfer because I work in this bank,
I will not fail to inform you that this transaction is 100% risk

On Smooth conclusion of this transaction, you will be entitled
To 30% of the total sum as gratification, while 10% will be set
Aside to take Care of expenses that may arise during the time of
Transfer while the remaining 60% will be for me and my family.

You have been advised to keep business as a secret between you
And me for I am still in service and intend to retire from service
After I conclude this deal with you, As soon as you confirm to
Me your willingness to assist me in this Business I will send to
You the deceased bank account information’s and Application which
You will apply to the bank for inward transfer of this fund to your

I will be monitoring the whole situation here in the bank until you
Confirm the money in your account and ask me to come down to your
Country for subsequent sharing of the fund according to percentages
previously Indicated.

I will not fail to bring to your notice that this
Transaction is hitch free and further investment, either in your
Country or any other country you may advice us to invest in. Upon
Receipt of your reply, I will send to you by fax or email the text
Of application on how to apply to the bank,
You should not entertain any atom of fear as all required
Arrangements have been made for the transfer immediately as soon
As you receive this letter,

Trusting to hear from you immediately,

Awaiting you urgent reply
Thanks and best regards.
Yours faithfully
NASS CELEB (Bill and Exchange Manager BOA.)

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