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

From:  scot william <>
Date:  Fri, 10 Aug 2007 03:47:40 -0700

A Scam Email with the Subject "FROM SCOT WILLIAM READ CAREFULLY AND GET BACK TO ME FOR MORE DETAILS" was received in one of Scamdex's honeypot email accounts on Fri, 10 Aug 2007 03:47:40 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was scot william <>, although it may have been spoofed.

The Manager of Audit & Accountancy Dept.
African Development Bank/A.D.B.
Ouagadougou, Burkina-Faso.

TEL.+226 70 40 32 85


Greeting, and how are you doing?I hope fine.Please let this my message do
not be a surprise to you because i got your information and lay trust in you
before i contacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of our bank and i decided to contact you over this financial transaction worth the sum of FIVE MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($5,300,000.00).This is an abandoned fund that belongs to the one of our bank foreign customers who died along with his completely family on 25th oct,2002 in a plane crash disaster.

I was very fortune to came across the deceased file when i was arranging the
old and abandoned customers files of 2003-2004 in other to submit to the
bank managements accordingly for documentation purposes.It is clearly stated
in our BANKING FOREIGN POLICY and signed lawfully that if such fund remains
unclaimed by the NEXT OF KIN till the period of SIX(6) years starting from
the date when the beneficiary died, the money will be transferred into the
BANK TREASURY as an unclaimed fund.Besides,it is not authorized by the law
guiding our bank for a citizen of BURKINA FASO to make the claim of the

So the request of you as a foreigner is necessary to apply for the claim and
transfer of the fund smoothly into your reliable bank account as the NEXT OF
KIN to the deceased.When the fund is transferred into your account,FOURTY
PERCENT(40%) will be for you in an assistance and in provision of the bank
account,while SIXTY PERCENT (60%) will be for me. If you are really sure of
your integerity, trustworthy and confidentiality,reply with your contact
necessary for the transfer and call me as you so that i will let you know
the steps to follow in order to finalize this transaction immediately.I will
be waiting for your urgent reply.

My regards to you and your family,


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