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

From:  "Mazanga" <>
Date:  Tue, 15 Apr 2008 09:33:32 -0700

A Scam Email with the Subject "FROM THE DESK OF MR MAZANGA ZANGA" was received in one of Scamdex's honeypot email accounts on Tue, 15 Apr 2008 09:33:32 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mazanga" <>, although it may have been spoofed.


Dear Friend,
face="courier">I am the manager of bill and exchange at the foreign remittance department of BANK
OF AFRICA (F.B.O.A) here in Ouagadougou, Burkina Faso.In my department we discovered an abandoned
sum of US$19.3m dollars (ninetheen Million three hundred US dollars) in an account that belongs to
one of our foreigncustomer,who died along with his entire family in Jully 2000 in a plane
the deceased has been unable to run his account since
his death.The account has remained dormant without the knowledge of his family since it was put in
a safe deposit account in the bank for future investment by the
Although personally,I keep this
information secret within myself and partners to enable the whole plans and idea be Profitable and
successful during the time of execution.The said amount was U.S $19.3M (ninetheen million three
hundred United States dollars). As it may interest you to know, I got your impressive information
through the Bukinab chamber of commerce on foreign business relations here in Ouaga. Burkina-faso.

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 us and also benefit your self to this great
business opportunity.

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 affidavit of trust of oath to the Bank and also present a
foreign account where he will need the money to be re-transferred into on his request as it may be
after due verification and clarification by the correspondent branch of the bank where the whole
money will be remitted from to your own designation bank account.
face="courier">I have decided the sharing as following:I will not fail to inform you that this
transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled

On the transfer of this fund into your norminated bank
account{39%}being (US$7,527,000.00)will be your share in respect of the account provision and your
assistance rendered during the transfer of the fund into your bank account,{ 52% } being
(US$10,036,000.00) will be my share being the codinator and the pillar of the transaction while
the rest { 9% } being (US$1,737,000.00) will be shared to the respectable Organisations Centers
such as Charity Organisation, Motherless Babies homes, and helpless disabled people in the

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 in. All other necessary vital information will be sent to you
when I hear from you.
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 through my private email ( href="">face="Courier"> ) immediatelly you receive this mail for more detailed information on how to
process the transfer of the fund into your account will be.Am looking forward hearing from you.
I look forward to receive your phone number and email so that I get back to you.
/>Yours faithfully, 


Portal Universia Chile - Red de universidades red de oportunidades.