Scam Emails Archive : Advance Fee Fraud/419


From: "saku watara" <>

This email with the subject "TREAT AS URGENT" was received in one of Scamdex's honeypot email accounts on Fri, 17 Feb 2006 17:36:37 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

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


I am the manager of bill and exchange at the foreign remittance department of AFRICAN DEVELOPMENT BANK . I am writing to seek your coperation over a business deal.

Dear In my departmentn I discovered an abandoned sum of$10 million
USD(TEN million US dollars) . In an account that belongs to one of ourforeign customar who died along with his entire family in november 2001 in a plane crash.Since we got informatIon about his death, we have been expecting his next of kin to come over and claim his money because it cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately , 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 thisdiscovery that I now decided to makethis businness proposal to you and release the money to you via your foreign bank account as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and this money Could go into the Bank treasury as unclaimed Bill. The Banking law and guideline here stipulates that if such money remainedunclamed after saven years, the money will betransfered into the Bank treasury as unclaimed fund.The request for your assistance and maximum co-operation as a foreign citizen to stand as the next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. 30 % of this money will be for you as my foreign partner, inrespect to the provision of a foreign account. 10 %will be set aside for expences incured during the business and 60 % would be for me.There after I will come over to your country for disbursement accoding to the percentages indicated. Therefore to enable the immediate trnansfer of this fund to you as arranged,you must apply first to the bank as the relation or next of kin to the deceased,indicating your claims and wherein the money will be remitted .

Upon receipt of your reply, I will send to you by fax or email the text of
the application which you will fill and submit to the office of the foreign remittance director of the bank of africa. I will not fail to bring to your notice that this transaction is stricly confidential and i will use my position in this Bank to effect a hitch free transfer of the fund.
You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.

Yours faithfully,

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