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

Subject:  FROM THE DEST OF DAVID ISAIAH,
From:  "david isaiah" <isaiahdavid1@hotmail.com>
Date:  Wed, 15 Nov 2006 22:36:28 -0800

A Scam Email with the Subject "FROM THE DEST OF DAVID ISAIAH," was received in one of Scamdex's honeypot email accounts on Wed, 15 Nov 2006 22:36:28 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "david isaiah" <isaiahdavid1@hotmail.com>, although it may have been spoofed.


FROM THE DEST OF DAVID ISAIAH,
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.

Dear Friend,
I am the manager of bill and exchange at the foreign remittance department
of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my
department we discovered an abandoned sum of US$30m dollars (THIRTY Million
US dollars) in an account that belongs to one of our foreign
customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with
his entire family in Jully 2000 in a plane crash.

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it, unless
some body applies for the next of kin or relation to the deceased as
indicated in our banking guidlings and laws but unfortunately we learnt that
his next of kin died along with him in the plane crash.

The banker law and guidline here need a responsable person,and who the bank
can introssted this treasury as unclaimed fund. The request of foreigner as
next of kin in this business is occassioned by the fact that the customer
was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.

I agree that 30% of this money will be for you as a respect to the provision
of a foriegn account , 10% will be set aside for expenses incurred during
the business and 60% would be for me Thereafter, I will visit your country
for disbursement according to the percentage indicated Therefore, to enable
the immediate transfer of this fund to you arranged,you must apply first to
the bank as relation or next of kin of the deceased indicating your bank
name, your bank account number, your private telephone and fax number for
easy and effective communication and location where in the money will be
remitted.

Upon receipt of your reply, I will send to you by fax or email the text of
the application . I will not fail to bring to your notice this transaction
is hitch-free and that you should not entertain any atom of fear as all
required arrangements have been made for the transfer. You should contact
me immediately as soon as you receive this letter.
Trusting to hear from you immediately.
Yours Faithfull
DAVID ISAIAH

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