Scam Emails Archive : Advance Fee Fraud/419


From: "Mr. Paul Madi" <>

This email with the subject "PLEASE I NEED YOUR URGENT RESPONSE." was received in one of Scamdex's honeypot email accounts on Sun, 14 Sep 2014 02:20:51 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Mr. Paul Madi" <>, although it may have been spoofed.

My Dearest Friend,

I am MR. PAUL MADI, The chief auditor in bank of Africa (boa) Burkina Faso
West African, One of our customers, with his entire family was among the
victims of plane crash and before his death, he has an account with us
valued at $27.2million us dollars(twenty-seven million two hundred
thousand us dollars) in our bank and according to the Burkina Faso law, at
the expiration of Ten years if nobody applies to claim the funds a grace
of one year also will be given before the money will revert to the
ownership of the Burkina Faso government.

 My proposals is that i will like you as a foreigner to stand in as the
next of kin or distant cousin for us to claim this money, so that the
fruits of this old manâs labour will not get into the hands of some
corrupt government officials who will later use the money to sponsor war
in Africa and kill innocent citizens in the search for political power.

As a foreign partner which this money will be transfer into your account,
you are entitle to 40% of the total money while 55% will be for me as the
moderator of this transaction and 5% will be mapped out for any
expenditure that may be incur during the course of this transaction.
Please note that there will be no problem as my bank has made all effort
through to reach for any of his relation but all was

My position as the chief auditor in this bank guarantees the successful
execution of this (deal) transaction.

Please send the following:

 1) Your full name.....
2) Sex.....
3) Age.....
4) Country.....
5) Passport or photo.....
6) Occupation.....
7) Personal Mobile number.....
8) Personal fax number.....
9) Home & office address.....


Please contact me here: