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

Subject:  WithDue Respect.
From:  "abi joshua" <>
Date:  Sun, 30 Sep 2007 12:49:27 -0700

A Scam Email with the Subject "WithDue Respect." was received in one of Scamdex's honeypot email accounts on Sun, 30 Sep 2007 12:49:27 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "abi joshua" <>, although it may have been spoofed.

Attached Message

With due respect, don't be surprised or afraid to receive this type of 
message from me. Well, I am Barrister Abi Joshua, the personal resident 
Attorney here in Burkina Faso to Mr. Sheu Yuan-dong, the late governor of 
Taiwan's Central Bank, his wife and only daughter with other four other 
finance officials returning from a conference in Bali Died in a plane crash 
in Taiwan on February 16, 1998. My client was having an abandon sum of 
Thirty Million Five Hundred thousand united state dollars ($30.5m USD) with 
Barclays Bank Burkina faso.
The fact and confidentially, this sum kept here very secret while nobody 
knows except his wife, as he was a governor of Taiwan's Central Bank, 
anything can happen, so he kept this money here in case of emergency. 
Unfortunately he lost his live with his family in the event of the plane 
crash, since then I have made several enquiries to locate any of my client 
relatives but all my efforts were unsuccessful.
Above all, since nobody is coming for it and I don't want this money to go 
into the banks treasury as an unclaimed bill. Because the banking law and 
guidelines here stipulated that if such money remained unclaimed after eight 
(10) years the money will be transferred into the bank treasury as an 
unclaimed fund. The request of foreigner as next of kin in this business is 
occasioned by the fact that the customer was a Foreigner and a Burkina be 
cannot stand as next of kin to a foreigner.

View this website: 
After all these, I decided to trace his relatives over the Internet, to 
locate any member of his family but of no avail, hence I contacted you to 
assist me in repatriating the balance of late Mr. Sheu left behind to you as 
his real next of kin. For your assistance, I agree to offer you 30% as my 
foreign partner after the money will be transfer into your nominated bank 
account and 5% will be aside of any expenses during the transfer.
Therefore to enable the immediate transfer of the fund to you as indicated, 
you must apply first to the bank as his next of kin, indicating your bank 
information where the money will be remitted. It may interest you to note 
that I have all necessary legal documents that can be used to backup the 

All I require is your honest cooperation to enable us seeing this deal 
through. I guarantee that this will be executed under a legitimate 
arrangement that will protect you and me from any breach of the law. I
hope you will welcome this life opportunity, if so, please get back to me in 
confirmation of your good interest to enable us discuss further.
  I look forward to hearing from you, so that I can send to you the text of 
application which you will fill-in your details where the money will be 
remitted and tender to the bank as his next of kin.

Thanks in anticipation of your kind co-operation.

Best regards,
Barr. Abi Joshua.

MSN Messenger : appels gratuits de PC ŕ PC !

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