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

From:  "bill mado04" <>
Date:  Mon, 14 May 2007 06:38:12 -0700

A Scam Email with the Subject "URGEN REPLY NEEDED." was received in one of Scamdex's honeypot email accounts on Mon, 14 May 2007 06:38:12 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "bill mado04" <>, although it may have been spoofed.



With due respect and regards, I Mr Bill Mado, the assistant bank manager of Bank of Africa Ouagadougou Burkina- Faso. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end.

During the time of auditing in our bank I discovered an account that belong to one of our late foreign customer Dr.George Brumley who died with his entire family in a plane crash on 21st July 2003 in Kenya, his account has been dormant for some many years without anyone coming forth to claim it.

It's upon my discovery that he has no one to claim his deposited fund, that I decided to contact you.The banking law and guidelines here stipulates that if such fund remains unclaimed for five years, and know body apply to the bank as his or her next of kin to the deceased the fund will be transferred into the bank treasury as unclaimed fund.

Although personally, I kept this information secret within myself to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount was ($10.5M) Ten Million Five Hundred Thousand Dollars. Meanwhile, all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased customer has been made, and all information will be provided to you as soon as you indicate your interest and willingness to assist me.

I could have done this transaction alone, but due to the fact that I don't want the secret of this transaction to be reviewed by anybody, that is why I have decided to contact a foreign body in other to maintain the secrecy involved and also been a well know staff of this bank, it is not
advisable for me to carry out this transaction alone.

On smooth conclusion of this transaction. You will be entitled to 35% of the total sum as gratification, while 10% will be set aside to take care of any expenses that may arise during the cause of this transaction, which will be deducted as soon as the funds gets into your personal account in your country while 55% will be for me.

Please, you have been advised to keep this as a top secret because of the confidentiality of this transaction until this fund enters into your designation bank account overseas.

I will be monitoring the whole situation here in this bank until you confirm the fund in your designation bank account before I tender my resignation letter to the bank.

I will be expecting your response as soon as you receive this message.

Mr Bill Mado.

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