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

From:  abouh haruna <>
Date:  Thu, 27 Sep 2007 03:57:15 -0700

A Scam Email with the Subject "I AM URGENTLY WAITING FOR YOUR CALL OR EMAIL" was received in one of Scamdex's honeypot email accounts on Thu, 27 Sep 2007 03:57:15 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was abouh haruna <>, although it may have been spoofed.

From: Mr.Abou Haruna
Manager,Audit/Account Section
African Development Bank
Ouagadougou Burkina-Faso
Dear Comrade, 
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 has shown up as his next of kin for the claim, because his next of kin is not traceable. Upon the investigation I carried out from his records, I found out that his foreign business consultant who could have traced the account died earlier before the decease. Therefore, this is a confidential and sealed deal.
For the success of this transaction, you should apply and act as the only existing NEXT-OF-KIN to the decease, which our bank will replace the decease account information through proper documentation in position with 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 decease country, religion or believe because our bank inheritance law is against that. So, it is a preference for us to achieve this success without any problem.

Please note down that once the fund is 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 endeavour to  include your private telephone/mobile numbers for easy
communication.Please reply if you can be trusted in this deal.

 Mr.Abou Haruna
Phone@ +22676100657

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