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

From:  "DrDinka Dogon" <>
Date:  Sat, 23 Jun 2007 10:58:15 -0700

A Scam Email with the Subject "CONFIDENTIAL AFFAIR" was received in one of Scamdex's honeypot email accounts on Sat, 23 Jun 2007 10:58:15 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "DrDinka Dogon" <>, although it may have been spoofed.


I hope this meets you in good health, My name is Dr Dinka Dogon the manager of bill and exchange at the foreign remittance department of African development bank , Burkina Faso Annex here in Ouagadougou, west africa.

In my department we discovered an abandoned sum of Twenty-two Million United States Dollar US$22m dollars in an account, belonging to one of our customer Eng. Christian Eich ,Who died alongside with his entire family on Monday, 31 July, 2000 in a plane crash in paris.

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 it as next of kin or relation to the deceased as indicated in our banking guidlines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I and my colleagues decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.

The banking law and guidline here stipulates that if such money remained unclaimed after seven years, the money will be transfered into the bank 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.

Therefore, to enable the immediate transfer of this fund to your designated bank account ,you must apply first to the bank as a relation or next of kin of the deceased with a text of application that we will send to you, so we will like you to send to us your private telephone , fax number for easy and effective communication and location where the money
will be remitted.

Upon receipt of your reply, we will send to you by fax or email the text of the application . we will not fail to bring to your notice that 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 us immediately as soon as you receive this letter.

Trusting to hear from you immediately.
Yours faithfully.
Dr Dinka Dogon
Bill & Exchange Manager,

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