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

From:  "Mr. Paul Madi" <>
Date:  Sun, 14 Sep 2014 02:20:51 -0700

A Scam 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:

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018