Scam Emails Archive : Advance Fee Fraud/419

Subject: Urgent Message

From: "ibrahim sani" <>

This email with the subject "Urgent Message" was received in one of Scamdex's honeypot email accounts on Tue, 09 Aug 2005 04:23:04 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "ibrahim sani" <>, although it may have been spoofed.


Dear Friend,

I am the manager of bill and exchange at the foreign remittance department of Bank Of Africa (BOA). I crave your indulgence as i contact you in such a surprising manner. But I respectfully insist you read this letter care fully as I am optimistic it will open doors for unimaginable financial rewards for both of us.

In my department we discovered an abandoned sum of twenty one million three hundred US dollars (US$21.3m) only , in an account that belongs to one of our foreign customer who died along with his entire family in November 2002 in a plan crash. 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 somebody applies for it as next of kin or relation to the deceased asindicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died along with him at the plan crash leaving nobody behind for the claim.

It is therefore upon this discovery that I now 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 i dont want this money to go into the bank treasury as unclaimed Bill.

The Banking law and guideline here stipulates that if such money remained unclaimed after five years, the money will be transferred into the Bank treasury as unclaimed fund. The request of a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner. 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 incurred during the business and 60% would be for, me and my colleagues.

There after Iand my colleagues will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name,your bank account number, your private telephone and fax number for easy and effective communication and location 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.I 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 me immediately as soon as you receive this letter.
Trusting to hear from you immediately.

Yours faithfully,

Bill and exchange manager,

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