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

Subject:  respond
From:  "mallam iliyasu" <>
Date:  Sat, 30 Dec 2006 03:32:04 -0800

A Scam Email with the Subject "respond" was received in one of Scamdex's honeypot email accounts on Sat, 30 Dec 2006 03:32:04 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "mallam iliyasu" <>, although it may have been spoofed.

Bank Of Africa,Burkina Faso-West Africa.
urgent reply needed.
Dear Friend,

I know that this mail will come to you as a surprise.Iam the bill and
exchange manager in Bank of Africa.I Hoped that you will not expose or
betray this trust and confident that i am about to expose on you for the
mutual benefit of our both families.

We need your urgent assistance in transferring the sum of $15.3million
immediately to your account.The money has been dormant for years in our Bank
here without any body coming for it.
We want to release the money to you as the nearest person to our deceased
customer(the owner of the account)who died a long with his supposed next of
kin in an air crash since July 2000.

We don't want the money to go into our Bank treasury as an abandoned fund.So
this is the reason why i contacted you,so that we will can release the money
to you as the nearest person to the deceased customer.

Please we would like you to keep this proposal as a top secret and delete if
you are not interested.
Upon receipt of your reply,i will send you full details on how the business
will be executed and also note that you will have 35% of the above mentioned
sum if you agree to transact the business with us.


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