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

From:  "76994278 M " <>
Date:  Sun, 13 Apr 2008 16:31:34 -0700

A Scam Email with the Subject "MR. SAMUEL AMAGO," was received in one of Scamdex's honeypot email accounts on Sun, 13 Apr 2008 16:31:34 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "76994278 M " <>, although it may have been spoofed.


Dear Friend,

I hope that you are well today with your entire family?

I am the Senior auditor incharge foreign rmittance unit our bank,with
due respect i decided to contact you over this business financial
transaction worth the sum of FIFTEEN MILLION,DOLLARS (15.Million usd)
in other to entrust this fund into your bank account.

This is an abandoned fund that belongs to the one of our bank customers
who died along with his entire family on 30th July,2000 in a plane
crash disaster.

Website: (

I was very fortune to meet the deceased file when i was arranging the
old and abandoned customers files of 2000-2001 in other to submit to
the bank managements accordingly for documentation purposes. Following
our banking financial policy,

it was obviously indicated and signed law fully that if such money
remains unclaimed after Eight years without somebody been a foreigner
apply and claim the fund as the next of kin , the money will be transferred
into the Bank Treasury as an unclaimed fund.

So the request of you as a foreigner is necessarily needed for this claim
because a citizen of Burkina Faso cannot come forward to claim thefund.

since the law does not permit an indigene to claim such fund Since the
real beneficary of the fund is died , the bank are expecting the next of kin
to apply for the release of the fund for him or her without delay but
unfortunately i learnt through the investigations which I carried out
that there is nobody behind who can come and claim the fund.

Therefore i want you to assist and apply to the bank with your reliable
bank account details where our bank will transfer the fund into and
immediately the fund is transferred into your account ,i will share the
fund according to the percentage indicated below.

(50%) of the total fund will be for me, (40%) for you in provision of the
Bank account and assistance, while (5%) will be for unexpected expenses

during the transfer, and (5%) will be preserved for helping the
helpless people, like charity organization and motherless babies.

Thereafter you will help me to visit your country for sharing the money
according to the percentage indicated above.And for the immediate
transfer of this fund into your bank account as arranged, you must
apply first to the bank as the only existing next of kin to the deceased
customer and after approval which will take place immediately as you

the transfer of the fund into your nominated bank account will proceed.
Please note that you should keep this business as Top Secret until you
confirm the transfer into the bank account which you will provide.And
there is NO RISK in this business if you can be following my instructions as
an insider here in the bank.

The bank will forward to you all necessary documents related to the
transfer and which will prove that you make a legal claim of inheritance.

And i want you to assure me solemnly that you are a trsutwothy,
reliable,honest and capable to avoid cheating me in this business. If
you are really sure of your integerity,
Reply immediatelly you receive this mail for more detailed information
on how the process to transfer the fund into your account will be.

Am looking forward to hearing from you.


Yours faithfully,
Mr Samuel Amago.

--------------------------------------------------------- ADSL 24h + Llamadas Nacionales y Locales 24h + Llamadas a MÓVILES.
Desde 9,95 €/mes+IVA.

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