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

Subject:  FROM: Dr. E. DOMINIQUE
From:  emmanuel dominique <>
Date:  Thu, 13 Sep 2007 19:59:12 -0700

A Scam Email with the Subject "FROM: Dr. E. DOMINIQUE" was received in one of Scamdex's honeypot email accounts on Thu, 13 Sep 2007 19:59:12 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was emmanuel dominique <>, although it may have been spoofed.

I Am  Dr. E. DOMINIQUE the Manager in charge of auditing and accounting unit foreign remittance department  bank of africa (BAO) Ouaga-Burkina Faso in West Africa, with due respect and regards, I have decided to contact you on a business transaction that will be very Beneficial to both of us at the end of the transaction. During my investigation and auditing in the bank, In my department I came across a very huge sum of money belonging to our deceased customer, a foreigner who died in a plane crash incident, you can also confirm this in the website as follow:
The fund has been dormant in his account with our bank without any claim of the fund, either from his family or relation before my discovery to this development. Although personally, I kept this information secret within myself to enable the whole plans of claiming the money and idea to be profitable and Successful during the time of execution, the amount involved is USD$20.000,000.(Twenty million us dollars.) Meanwhile the whole arrangement and directives needed to put claim over this fund as the confide next of kin to the deceased, will be forward to you upon your acceptance, more information about the deceased and our bank particulars will be relayed to you as soon as you indicate your interest and willingness to assist me, and also to benefit your self to this great business opportunity.
In fact I could have done this deal alone but because of my position in this country and bank as a civil servant, we are not allowed to operate a foreign account and if I do, it would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin, I will provide all the information the bank will need to approve the claim for a foreigner who will present foreign account where he will need the money to be re-transferred into on his request as it may be, bear in mind that the law of our bank says any body can be the next of kin to any account, no matter his colour or race.
I will not fail to inform you that this transaction is 100% risk free, On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 70% will be for me Please, you have been advised to keep top secret as I am still in service and intend to retire from service after I conclude this deal with you. I will be monitoring the whole situation here in the bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages of 30%/70% as indicated and further investment, either in your country or any other country you may advice or help me to invest in. All other necessary information will be sent to you when I hear from you.
I suggest you get back to me as soon as possible stating your wish in this deal.
Please call me as soon as you read this mail with my mobile phone number.
Best Regard
Je suis le directeur du bureau de changes à la Boa ouaga-burkina. Je m'appelle  Dr. E. DOMINIQUE Dans mon département, il a été découvert une importante somme d'argent qui appartenait à un de nos clients qui mourut lors d'un accident d'avion en juillet 2000 avec sa famille entière ne laissant personne pour réclamer cette fortune qui s'élève à $20 M USD (américains). Vous pouvez avoir plus d'informations de cet accident sur ce site
Depuis lors, personne ne s'est présenté pour réclamer cette somme qui se trouve dans notre banque.Or,les règlements bancaires en Afrique stipulent que, si une telle somme reste sans revendication après une période de 7ans, ceci doit etre virée dans dans le compte de trésor bancaire.
C'est afin d'éviter que ce fond profite au gouvernement burkinabè que mon collègue et moi avons décidé de chercher un partenaire étranger qui peu nous aider
à faire transférer cette somme dans son compte bancaire.
Ceci dit,vous devrez vous présenter au niveau de la banque comme héritier du défunt afin de devenir bénéficiaire de ce fond. Le choix d'un étranger pour jouer ce rôle révèle du fait qu'un burkinabé ne peut pas se présenter comme héritier(e)de notre défunt client Nous acceptons que vous aurez les 30% du partage, mon collègue et moi aurons les 70%. Une fois ce fond transféré, mon collègue et moi viendrons sur place chez vous en vue du partage, conformément aux Pourcentages sus indiqués.
Ainsi vous devez me donner toutes vos coordonnées, ce qui me permettra de mieux vous permettra et de vous envoyer le texte d'application(demande de transfert). Je vous rassure que ce business est à 100%sans risque et que vous ne devrez mettre en vous aucun atome de crainte. Veuillez croire cher monsieur, l'expresssion de mes considérations.
Merci .

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