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

From:  mr akanta <>
Date:  Sat, 23 Jun 2007 07:09:10 -0700

A Scam Email with the Subject "READ VERY CAREFULL." was received in one of Scamdex's honeypot email accounts on Sat, 23 Jun 2007 07:09:10 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was mr akanta <>, although it may have been spoofed.

Dear friend,
I am Mr.  Gambo Akanta.I work with the audit/remittance department of African development bank (adb) Ouagadougou Burkina Faso. I have a business which will be beneficial to both of us. The amount of money involved is ($87 million us dollars) which I want to transfer out of the country to your bank account, all to my financial benefit and yours too. And also to take my wife to UNITED STATE OF AMERICA for treatment of liver damage This money is owned by a man called ONO CHOJI a business commercialist in west-African regions.
He died six years ago and since then  no claim has been placed on his bank account balance. I want to transfer this money out of the country but such fund can not be transferred without a next of kin attached to the fund. The fund could be transferred in this way; you shall present yourself as business associates to the deceased person ONO CHOJI as details shall be that you  are the care-taker business associates to Mr. ONO CHOJI and his properties.
I shall make available to you materials and information with which a successful claim shall be placed on the fund. I shall be your guidance and instructor throughout the duration of this transaction so as to ensure a swift and sure transfer of the fund to your bank account. As to your benefits, you shall be entitled to 40% of this fund for your co-operation in this transaction while 5% will be set aside for expenses both of us incurred during the course of this transaction.
So if you are interested, send a reply to me immediately and in your reply please include your private phone and your fax numbers urgency has to be implied and this  business must strictly be a deal between both of us.
Best regards,


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