Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "URGENT/CONFIDENTIAL" was received in one of Scamdex's honeypot email accounts on Sun, 23 Mar 2008 00:22:32 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was, although it may have been spoofed.



(TOP SECRET) Dear friend , I am Mr.SOLOMON KHADY, the Manager in
charge of auditing and accounting section of Bank of Africa (BOA)
Ouagadougou Burkina-faso West Africa with due respect and regard.I have
decided to contact you on a business transaction that will be very
beneficial to both of us at the end of the transaction. During our
investigation and auditing in this bank, my department came across a
very huge sum of money belonging to a deceased person who died on July
2003 in a plane crash and the fund has been dormant in his account with
this Bank without any claim of the fund in our custody either from his
family or relation before our discovery to this development. The said
amount was U.S $16.2M (Sixteen million two hundred thousand United
States dollars). Meanwhile all the whole arrangement to put claim over
this fund as the bonafide next of kin to the deceased, get the required
approval and transfer this money to a foreign account has been put in
place and directives and needed information will be relayed to you as
soon as you indicate your interest and willingness to assist me and also
benefit your self to this great business opportunity. You Can Confirm
The Deceased Death by viewing this site
l In fact I could have done this deal alone but because of my
position in this country as a civil servant(A Banker),we are not allowed
to operate a foreign account and would eventually raise an eye brow on
my side during the time of transfer because I work in this bank.This is
the actual reason why it will require a second party or fellow who will
forward claims as the next of kin with application of trust of oath to
the Bank and also nominate a foreign account where he will need the
money to be transfered into on your request as it may be after due
verification and clarification by the bank. I will not fail to
inform you that this transaction is 100% risk free. On smooth conclusion
of this transaction,you will be entitled to 30% of the total sum as
gratification, while 5% will be set aside to take care of expenses that
may arise during the time of transfer and also telephone bills, while
65% will be for me. Please, you have been adviced to keep this "top
secret" as I am still in service and intend to retire from service after
we conclude this deal with you. All other necessary vital
information will be sent to you when I hear from you like text of
application which you will re-type and send to my bank either by fax or
bank email for approval to take place. I look forward to receive
your reply immediately through this mail and
through here. Yours faithfully, MR.SOLOMON KHADY.

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