Scam Emails Archive : Advance Fee Fraud/419

Subject: Urgent Business Partner!!!


This email with the subject "Urgent Business Partner!!!" was received in one of Scamdex's honeypot email accounts on Fri, 27 Oct 2006 18:39:59 -0500 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was, although it may have been spoofed.


Dear Friend,

I crave your indulgence as I contact you in such a surprising manner and
I want you to bear in mind that this is not a hoax mail But I respectfully
insist you read this mail carefully as I am optimistic it will open door
for unimaginable financial reward for both of us.I got your contact through
Burkinafaso information network online services,

I am the manager of bill and exchange at the foreign remittance department
of AFRICAN DEVELOPMENT BANK (ADB)I am writing to seek your interest over
a transaction. In my department we discovered an abandoned sum of $15m US
dollars (FIFTEEN MILLION US DOLLARS) in an account that belongs to one of
our foreign customer,known as Dr George Brumley Jr, 68, and his wife, Jean,
67.Who died along with his entire family in Monday, July 21, 2003,in plane
crash with Atlanta airline.visit the 

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 as indicated
in our banking guidelines but unfortunately we learnt that 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 this discovery that I 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 we dont want this money to go into the Bank treasury as unclaimed

The Banking law and guideline here stipulates that if such money remained
unclaimed after six years, the money will be transferred into the Bank treasury
as unclaimed fund. The request of  foreigner as next of kin in this business
is occasioned by the fact that the customer was a foreigner and a Burkinabe
cannot stand as next of kin to a foreigner. I agree that 35% of this money
will be for you as foreign partner, in respect to the provision of a foreign
account, 5% will be set aside for expenses incurred during the business
and 60% would be for me and my family.

There after I 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 where in 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 and also call me on phone
for more directives.Contact

Tele-Phone:00226 78 01 67 78.
Alternative email:-(

Hopeing to hear from you immediately.

Your's faithfully,