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

Subject:  from mr basil
From:  basil basil <>
Date:  Mon, 13 Aug 2007 05:03:47 -0700

A Scam Email with the Subject "from mr basil" was received in one of Scamdex's honeypot email accounts on Mon, 13 Aug 2007 05:03:47 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was basil basil <>, although it may have been spoofed.

From: Mr Basil James.
Manager,Audit/Account Section
African Development Bank
Ouagadougou Burkina-Faso

How are you today? Hope all is well. Please be
informed that I have decided to contact you for a fund
transfer transaction worth the sum of US$22,300,000.00
into your reliable bank account as the sole
NEXT-OF-KIN to the foreign deceased customer of our
bank (an International Billionaire French Businessman)
who was killed with his entire family by PLANE-CRASH
in Central England atmost 3 years ago. Since his death
occured, no body have show up as his next of kin for
the claim because the account is untraceable. Upon the
investigation I carried out from his records, I found
out that his foreign business consultant who would
have trace the account died earlier before the
deceased. Therefore, this is a confidential and sealed

For the success of this transaction, you should apply
and act as the only existing NEXT-OF-KIN to the
deceased which our bank will replace the deceased
account information through proper documentation in
position of your own account. This transaction is
risk-free, it will never harm your good reputation in
your society because no one can trace the account, and
on the instant of the transfer of the fund into your
account, the chapter of this transaction will be
closed entirely.

Note that in a business of this nature, the bank dont
want to know your difference between the deceased
country, religion or believe because our bank
inheritance law is against that. So, it is a
preference for us achieve this success without any
Please note down that once the fund get transferred
into your account, you will take 39% of the total sum
while the rest will be for me as I will arrange myself
down to your country to take my share.

I need your urgent response and include your private
telephone/mobile numbers for easy communication.Please
reply if you can be trusted in this deal.


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