The Scamdex Scam Email Archive

From:  dave petter <>
Date:  Thu, 31 May 2007 08:21:22 -0700
FROM THE OFFICE OF MR DAVE PETTER                         
DIRECTOR AUDITING AND ACCOUNTING  UNIT,                                                                      
OUAGADOUGOU -BURKINA FASO.                                                                  




Pleasure writing to you at this moment of the day, I am Mr. dave petter
the director incharge of auditing and accounting Dept. of Bank of Africa OUAGADOUGOU -BURKINA FASO.
I deem it fit to contact you
regarding an inactive/dormant account fund that will benefit both of us
at the end, if parties involved will take restrait and maintain absolute
secrecy, honesty and integrity.
I got your contact in my search for a reputable and reliable person to
particularly assist me to claim the fund in question. During auditing,
in our bank at the end of last fiscal year, We discovered the sum of
(US$8.1M) eight million one hundred thousand United States dollars in a
dormant account belonging to an international businessman who was involved in the December 25th Benin plane crash. while travelling for his bussiness.
I kept this information(secret) confidential within my jurisdiction to
enable us submit claims and transfer this fund through trustworthy
person whom we shall present to our bank as the bonafide next of kin to the
investigations so far clearly reveals that there is no immediate
survivor or even a relation to the deceased and as such, there is no immediate
next of kin for further claims of the deceased fund as we have long
been expecting someone to come forward with an applications. Further
information’s /verifications from reliable sources too have confirmed that
the deceased customer supposed next of kin were all in the plane with
him died with him.this is where the bank come in to do bussiness with who
ever is interested.
This fund is now ready for transfer into a foreign account, whose owner
will be portrayed to our bank as the beneficiary and a next of kin to
the deceased customer. The foreign account owner will impost himself
appropriately as the next of kin to the deceased and respond positively
like a true next of kin who wishes to speed up the release and transfer
process of his inherited fund. Kindly be aware too that if the over-due
fund if not claimed by the end of next quarter, the National Treasury
and Bills of britain will take over the ownership of the fund in line with
the National Edict Act of 2000. We do not want this to happen as it
will not augur to our best interest, having worked all our lives in the
banking sector, that is why I contacted you for us to do the deal
together with absolute confidence, so that you will be portrayed as the
bonafide beneficiary and an immediate next of kin to the deceased. I will
give you further directives, advice and all needed information’s required
for this transaction as soon as I receive your positive response.
Similarly, if you accept to carry out this transaction with us, we have
resolved offering to you 30% of the total sum as commission, extra 10%
of all proceeds to be generated from subsequent profit-viable. 
5% of the
total fund will be set aside to re-imburse all expenses incurred in
this course of this transaction. This transfer will automatically be
affected within 7 working days.
Be rest assured that with the underground work i have laid so far, that
this transaction carries no risk and no extra burdens on your part,
except the above mentioned nominal roles you are required to fulfil and
similarly will be required to maintain absolute information secrecy
throughout the duration of this transaction, because discussing and
exhibiting it with a third party might jeopardise the entire transaction.
I will give you directives and all needed information as soon as I
receive your positive response. Kindly understand that we could not carry
out this fund-transfer on our own, based on the simple facts that we are
civil servants and presently bank staffs and this office excludes us
from operating foreign accounts, moreover conducting such magnanimous
transaction from the same place where we belong to/coming from will raise
eyebrows on our side and the truth is that this fund belongs to a
foreigner, and as such demands same as next of kin.
I am looking forward to receiving your interesting response on this
project as this will greatly enrich the both of us at the end. please you
are required to reply this message as a matter of necessity.


Best regards,
(Account Audithor B.O.A)

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What Is This?

This Email with the Subject "FROM THE OFFICE OF MR DAVE PETTER" was received in one of Scamdex's honeypot email accounts on Thu, 31 May 2007 08:21:22 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as dave petter <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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