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

From:  "walam02" <>
Date:  Tue, 29 Jul 2008 13:48:48 -0700

A Scam Email with the Subject "CONFIDENTIAL /PLEASE RESPOND URGENTLY." was received in one of Scamdex's honeypot email accounts on Tue, 29 Jul 2008 13:48:48 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "walam02" <>, although it may have been spoofed.

Dear Friend,

I am MR.WALAM KIBBA from Burkina faso.I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication.

I need your urgent assistance in transferring the sum of $11.3million immediately to your private account or you can open a new account where this money will be transferred into.

The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.I want to release the money to you as the relative to our deceased customer the account owner(Mrs.Joyce Lake) who died a long with her husband Ronald Lake in a plane crash since 31 January 2000.
You can confirm the genuineness of the decease death by visiting this web site: 

The Banking laws here does not allow such money to stay more than 8 years,that is why i want to release the money to you so we can use it to secure the future of our both families because i don't want the money to be recalled to the bank treasury as unclaimed fund.

Please respond urgently if you are interested.

Yours Sincerely


Portal Universia Chile - Red de universidades red de oportunidades.