The Scamdex Scam Email Archive

From:  latif khalid <>
Date:  Sat, 06 Oct 2007 01:13:27 -0700

I am MR.LATIF KHALID .the Director in charge of Auditing section Bankof African (B.O.A)Ouagadougou Burkina-Faso in West Africa.Forgive my indignation if this message comes to you as a surprise.I have decided to contact you on a project that will be very beneficiary to both of us.During our auditing in this Bank,I cameacross some amount of money belonging to a deceased foreigner Mr.Sheu Yuan-dong who died with his wife and their  only daughter on February 16,1998 in a plane crash.The fund has been dormant in his account with this Bank without any claim of the fund in our custody from hisrelation before my discovery to this development.He was the Governor of Taiwan Central(Reserve)Bank.The said amount was $22.6 m US dollars (Twenty two Millon six hundred thousand US dollars).

I want you to know that I never master minded the deathof the deceased fellow.Their death is a accour Naturally.Please View this website:

All the whole arrangement to put claim over this fund as the Bonafide next of kin to the deceased, has been put in place and directives will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity.In this country as a civil servant(A Banker),we are not allowed to operate a foreign account.This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request.Our Banking law stipulates that if such money remained unclaimed after (10 years),the money will be transferred into the Bank treasury as unclaimed fund.The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin.
I dont want this money to go into the Bank treasury as unclaimed Bill.Be assured this transaction is 100% risk free.We agree that 30 % of this money will be for you as  foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 60 % would be for me and my colleagues.
There after I and my colleagues will visit your country fordisbursement according to the percentages indicated.Please you have been adviced to keep "topsecret" as I am still in service and intend to retire from service after I conclude this dealwithyou.
I will fly down to your country or any place we shall agreed on for subsequent sharing of the fund according to percentages previously indicated and further investment will be discussed.I intend to import Agricultural matriels and Drugs(Medicines) back to my country.On your acceptance to be my partner please email for a brief discussion before we proceed.Please keep this proposal secret,even if you will  assist me,I look forward to receive your urgent reply                   
YOUR NAME.........................
HOME TELEPHONE.....................
PRIVATE TELEPHONE.......................
Yours brother


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What Is This?

This Email with the Subject "PRIVATE/CONFIDENTIAL." was received in one of Scamdex's honeypot email accounts on Sat, 06 Oct 2007 01:13:27 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as latif khalid <>, 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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