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

Subject:  RE: Mr Kelly Toma
From:  kelly toma <>
Date:  Sat, 06 Oct 2007 01:19:46 -0700

A Scam Email with the Subject "RE: Mr Kelly Toma" was received in one of Scamdex's honeypot email accounts on Sat, 06 Oct 2007 01:19:46 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was kelly toma <>, although it may have been spoofed.

Dear Friend,
                       TOP  SECRET
I am Mr Kelly Toma  the director 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 with out any claim of the fund  in our custody either  from his family or relation before our discovery to this developement.
The said amount was EIGHTHEEN MILLION united states  dollars.($18000.000.00) Meanwhile all the whole arrangement to put the claim over this fund as the bonafide next of kin to the deceased;get the required approval and transfer this money to a foriegn 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 us and  also benefit your self to this great business opportunity.Infact 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 foriegn account and would eventually  raise  an eye  brow  on my side  during  the time of transfer becuase i work  in this bank.
This is the reason why it will require  a second party or fellow  who  will forward claims  as the next of kin to the bank  and  also present  a foriegn account  where he will need the money  to be  retransferred into  on his request  as it may be after due verification and clarification by the correspondent branch  of the bank where the  money will be remitted from to your own designation bank account.
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;while5% will be set aside to take care of  expenses that may arise during the time of  transfer   and also telephone  bills; while65%will be for me.Please;you have been adviced to keep  top secret as i am still in service and intend to retire  from service after we conclude  this deal with you.
I will be monitoring  the whole  situation here in this bank  until you confirm the money  in your account  and ask  me to come  down to your country  for subsequent sharing of the fund according  to  percentages previously  indicated and further investment,either in  your country or any  country  you advice us to invest.All other necessary vital  information  will be sent to  you when i hear from you.
I  look forward to  receive your email .
Yours  faithfully
Mr Kelly Toma 

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