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

From:  "abudu sani" <>
Date:  Wed, 03 Jan 2007 01:03:49 -0800

A Scam Email with the Subject "URGENT REPLY NEEDED" was received in one of Scamdex's honeypot email accounts on Wed, 03 Jan 2007 01:03:49 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "abudu sani" <>, although it may have been spoofed.


Dear Friend,

I know that this mail will come to you as a surprise. I am the bill and exchange manager in Bank of Africa Burkina Faso. I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.

We need your urgent assistance in transferring the sum of $10.5million immediately to your account. The money has been dormant for years in our Bank here without any body coming for it. We want to release the money to you as the nearest person to our deceased customer(the owner of the account)who died a long with his supposed next of kin in an air crash since Jully 2000.

We don't want the money to go into our Bank treasury as an abandoned fund. So this is the reason why I contacted you, so that we will can release the money to you as the nearest person to the deceased customer. Please we would like you to keep this proposal as a top secret and delete if you are not interested.

Upon receipt of your reply, I will send you full details on how the business will be executed and also note that you will have 30% of the above mentioned sum if you agree to transact the business with me, 10 % will be set aside for expenses incurred during the business, 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. I expect that your reply for more details immediately you receive this letter.
yours faithfully

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