Scam Emails Archive : Advance Fee Fraud/419


From: "favour_ani" <>

This email with the subject "GET BACK TO ME ASAP" was received in one of Scamdex's honeypot email accounts on Fri, 07 Jul 2006 15:48:43 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "favour_ani" <>, although it may have been spoofed.

Dear sir/Madam.                   
                                  {HIGHLY CONFIDENTIAL}
My name is Dr BASILIO FAVOUR ANDRES. and I work in the International operation department in a Bank here in Spain (Europe). On a routine inspection I discovered a dormant domiciliary account with a BAL.of 36,000,000.00 (THIRTY SIX MILLI ON EUROS ).on further discreet investigation,I also discovered that the account holder Mr.Rafik has long since passed away (dead)leaving no beneficiary to the account.

The bank will approve this money to any foreigner  who can come up as the relation and next of kin to the deseased depositor hence i am contacting you to come forward and claim this funds since your lastname is similar to the late depositor.

Until his death,The  Mr.Rafik has a huge investment here in the Italy and all over the world, and nobody has come  for the claim of this money . therefore I need your cooperation in this connection to transfer this fund  into your account for our own benefit since no person is aware of the huge deposit except the late depositor.
I will provide the necessary informations needed in order to claim this money, But you will need to open an account where this money can be transferred or even an empty a/c without money in it can serve if valid to receive the money.
If you are interested send Your Full Name,Contact Address,Your private Telephone No. And Fax number to enable me file application on your behalf as the next of kin to the late customer for the release of the deposit.

The transaction is without risk if due process is followed accordingly.

35% of the total fund will be your share at the successfull remittance of the fund for your corporation while 60% will be for me and my colleagues and 5% for expences.
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Best Regards,